Business Analyst/Compliance IT

Job description

Designation:BA

Location: HYD

JD:

This Business Analyst / Systems Analyst role is Hyderabad based and within Compliance IT.

The team provides technology solutions to support the Compliance, AML & KYC Business functions, who are responsible for the global capability to identify, investigate and manage financial crime risk and enable effective information sharing with government, grounded in advanced analytics and technology.

The role is centered around UCM (Unified Case Management), the application for financial crime case management across the HSBC Group. UCM provides a single view of all financial crime cases globally, increasing visibility and collaboration across investigations across the Group and between the various Financial Crime Compliance teams.

Is built on BAE EIM base product, with HSBC extensions providing additional functionality, and is being rolled out to multiple financial crime domains such as AML, CSEM, Fraud and Sanctions.

The Analyst role ensures that all requirements across single or multiple projects/workstream are met and delivered by the proposed solution. This is a very diverse role, with the successful applicant being involved with at any stage of the IT development cycle including - RFP's, business cases, scoping out new projects, producing project Artifacts and directing projects through testing and delivery.

Major Challenges

Financial crime is the abuse of the financial system for criminal purposes. Our vision is that HSBC will set the industry standard for knowing our customers and detecting, deterring and protecting against financial crime. Delivering our vision means introducing a more consistent, comprehensive approach to assessing financial crime risk globally. We need to understand more about our customers, what they do and where and why they do it, in order to ensure that their banking activity matches what we expect it to be. The financial crime risk standards will apply to customers throughout the lifetime of their relationship with HSBC. If successful you will help to detect and deter financial crime and in doing so will help to protect customers, employees, the reputation of HSBC and the financial system as a whole.

Desired profile

Qualifications :

NA