Assistant Director, Gen AI Expert

HSBC; Bengaluru; On-site; INR 2,500,000 - 4,200,000; Full time

Job summary

HSBC in Bengaluru seeks a senior analytics professional to drive financial crime analytics and information sharing across Compliance and Group functions. You will deploy data-driven insights, leveraging Python, SQL, and ML to support risk identification and alerting with effective stakeholder communication.

You will collaborate with RAD Analytics teams, manage relationships across regions, and escalate critical threats to senior leadership.

Qualifications

• Functional knowledge on financial crime and related policy exposure.
• Strong data analysis and ability to derive insights from complex datasets.
• Experience with Python, SQL and ML concepts for analytics.

Responsibilities

• Take measures to provide direction and updates on the effectiveness of the control provided by the DRA/GSNA to Control Owners.
• Enable development of initiatives and guidance supporting Group Financial Crime objectives across the RAD Analytics portfolio.
• Ensure effective information sharing across Financial Crime, Compliance, and other parts of the organisation.
• Escalate significant financial crime threats and management issues to senior leadership for action.
• Support conversion of strategic plans into operational objectives for the RAD Analytics function.
• Manage relationships with key internal stakeholders across Group functions, regions, and countries.
• Facilitate information sharing and feedback loops across the firm, focusing on Risk Assessment stakeholders.
• Support response to high priority DRA/GSNA feedback within Group Financial Crime functions.

Skills

Financial crime knowledge

Data analysis

Python

SQL

Machine learning

Data visualization

Communication skills

Regulatory experience

Gen AI

Job description

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.

In this role, you will:

• Take measures to provide direction and updates on the effectiveness of the control provided by the DRA/GSNA to Control Owners.
• To enable t the development of initiatives and guidance in support of Group Financial Crime objectives and effectively execute across the RAD Analytics portfolio.
• Responsible for ensuring effective information sharing on all Risk Analysis & Discovery Matters across Financial Crime, Compliance, and with other parts of the organisation.
• Responsible for escalating significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.
• Undertake measures for supporting the conversion of strategic plans into operational objectives for the RAD Analytics function.
• Manage relationships with key internal stakeholders across Group functions, lines of business, regions, and countries.
• Responsible for facilitating the sharing of information and creation of feedback loops across the firm, with particular focus on Risk Assessment team stakeholder to continuously adapt and improve emerging risk identification
• Take measures to provide the support capability necessary to manage the response to high priority DRA/GSNA feedback requiring a response across Group Financial Crime functions, Compliance, lines of business, regions, or countries.

To be successful you will:

• Functional knowledge on financial crime, typologies, model risk policies etc to support RAD priorities
• Technical expertise to extract data and analysis and be comfortable with Python, SQL, ML, visualization, cloud etc.
• Highly skilled in data analysis: interpretation and transformation of data sets, delivering intelligence insights from raw data and producing effective and innovative data visualisations.
• Exceptional written and verbal communications skills with extensive experience translating complex findings from disparate sources into actionable and relevant insights for stakeholders and decision makers.
• 6 years of Experience within a regulatory, investigative or intelligence agency, or as a compliance or technology manager within a global firm, in the financial services industry
• Mandatory prior experience in Gen AI use case. Such as LLM’s, Prompt engineering, Solution Development, etc.
• Expertise and experience in using technology to detect FC at an operational level
• An understanding of how technological tools are deployed to detect FC, including how these tools are used to improve alert volumes and risk coverage.

Hsbc.Com/Carrers 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.” 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 HSBC Electronic Data Processing (India) Private LTD***