Dedicated Risk Team - Trigger Analyst GSC

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 Dedicated Risk Team - Trigger Analyst GSC.

In this role, you will:

The Opportunity:

The responsibility of the role is to design Automation solutions, provide Quality Assurance by code review as well as undertake PoCs for MSS Data Ops domains across various functions on solutions built using C# & .Net technologies. This is an individual contributor role, should be flexible to work in shifts as per business requirement, coverage to be provided either in APAC or UK shifts as per stakeholder requirement as well as provide BAU support through shift mobiles either in AM coverage or PM coverage to address Prod issues outside BAU hours.

What you’ll do:

• Receive and review Surveillance Risk Triggers with high quality precision in line with stated procedures and guidance.
• Perform high quality analysis of the customer data as available in Actionable Intelligence (AI) system alongside triggers.
• Raise with G6 if there is a requirement for Relationship Managers (RMs) and/or customer outreach, as appropriate, and as described per the relevant Desk Instruction Manuals (DIMs).
• Ensure a FCR lens is utilized to do holistic trigger analysis.
• Where triggers require escalation, collaborate, and refer to line manager and, if necessary, Financial Crime Advisory (2LOD).
• Maintain an in-depth understanding of Financial and Non Financial crime risk through continuous learning