Regulatory Compliance Artificial Intelligence and Analytics

Job title: Regulatory Compliance Artificial Intelligence and Analytics

Some careers shine brighter than others.If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Regulatory Compliance Artificial Intelligence and Analytics

In this role, you will:

• The role holder will support the Regulatory Conduct AI & Analytics in the Trade Surveillance domain through:Validation and analysis of Market and Monitoring models through advanced analytical skills and emerging technology.
• Help the business to manage regulatory risk in a more effective, efficient, and commercial way through the adoption of data science (AI/ML and advanced analytics).
• The ability to communicate often complex analytical solutions to the wider department, ensuring a strong transfer of key findings & intelligence.
• Reporting to Head of Trade Surveillance in RC AI & Analytics Regulatory Compliance or a senior delegate
• Partner with relevant stakeholders within IT, Product management to deliver innovative analytical solutions to meet business demand.
• Work with control functions, Audit, and Independent Model Review (IMR) to ensure the effective operation of the control framework including sharing best practice and thematic read across
• The role holder is responsible for the identification of Compliance related models as classified by the Group Model Risk standards and ensuring that these are developed and managed in accordance with these standards.
• The role holder should also implement and oversee appropriate controls and governance to any analytical products or services that are classified as non-models.

To be successful you will:

• University degree in technology, data analytics or related discipline or relevant work experience in computer or Data Science
• Understanding of Regulatory Compliance, risks and direct experience of deployment of controls and analytics to manage those risks.
• Experience in Financial Services (experience within a tier one bank) or related industry
• Knowledge of the HSBC Group structure, its business and personnel, and HSBC’s corporate culture.
• Fair understanding of applied mathematics, statistics, data science principles and advanced computing (machine learning, modelling, NLP and Generative AI)
• Strong technical skills in analytical languages such as Python. Specific knowledge of GCP, AWS, Azure, Spark and/or graph theory an advantage.
• Medium level understanding of data & architecture concepts including cloud, ETL, Ontology, Data Modelling.
• Experience of using GIT, PowerPoint and Advanced Excel

www.hsbc.com/careers

You’ll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

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