Business Analyst - Financial Crime Threat Mitigation Some careers open more doors than others. If you're looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. FCTM is also partnering with Financial Crime Compliance to build the case for a more efficient and effective regulatory approach by defining a potential new regulatory landscape based on practical, tested innovation and serving as a thought leader in the ongoing public debate on the future of regulatory compliance. Role

Responsibilities:
The Product Management team ensures that essential systems and data are available to enable FCTM to conduct effective and efficient investigations and analytics. The team is proactive and future-looking, shaping financial crime technology and promoting its adoption across Compliance. The role holder will be responsible for the identification, analysis and implementation of requirements for new capabilities used by FCTM to assess and analyse financial crime and reputational risk for all of the Bank's clients. This will require close and productive working relationships with the IT development team and FCTM analysts, and skilled relationship management with both internal system owners and external data vendors. Knowledge and Experience: Very strong knowledge of the external environment - regulatory, political, competitors etc. Business analysis, requirements gathering and design techniques. Change management and implementation management techniques and approaches. Knowledge of Agile development methodologies Proven track record as an outstanding analyst, consultant and/or project manager Overall financial services industry knowledge with specific functional expertise Extensive experience gathering requirements and conducting design activity, with a mix of business, operations and technology focused projects Exposure to business case development and a sound understanding of how design enablers underpin business benefits Strong experience of delivering change into different audiences and managing implementation in banking environments Excellent decision making and problem solving ability Sound judgmental skills to identify and resolve problems Proven ability to work across regions whilst maintaining a global perspective Proven ability to work with senior stakeholders and business sponsors For further details and application information please visit our careers site, searching under reference number 0000D8V2 You'll achieve more when you join HSBC. www.hsbc.com.uk/careers HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by The Hong Kong and Shanghai Banking Corporation Limited.