AVP FC DETECTION AND DE (Business Analyst)

HSBC; Kraków; On-site; PLN 176,000 - 257,000; Full time

Benefits offered by this job

Multisport card

Private medical care

Life insurance

Home office set-up reimbursement

Job summary

HSBC is seeking an AVP FC DETECTION AND DE (Business Analyst) in Kraków to translate regulatory changes into roadmaps and requirements for an AI-powered financial crime investigations platform. You will work with investigators, QA, data, risk and compliance to define user journeys, business rules and acceptance criteria while ensuring traceability and controls.

You will influence prioritisation, assess impacts and delivery feasibility, and help design automated assessments, human reviews and

Qualifications

• Proven Business Analysis experience delivering AI-enabled products in a regulated, global environment.
• Strong knowledge of financial crime investigations, quality assurance, risk and governance.
• Expertise in requirements elicitation, process and data modelling, and acceptance criteria.
• Understanding of generative/agentic AI, LLM orchestration, observability and version control.
• Ability to present clear options and trade-offs to stakeholders.

Responsibilities

• Translate regulatory and methodology changes into roadmap, requirements and controls.
• Provide evidence-based analysis to support prioritisation and governance decisions.
• Define and monitor coverage, accuracy, timeliness, errors, escalations and auditability.
• Coordinate requirements across Investigations, QA, Technology, Data, Risk and Compliance.
• Support controls for human oversight, model changes, validation and remediation.
• Maintain traceability across requirements, risks and delivery and escalate issues.
• Define user journeys, business rules, exception paths and acceptance criteria.
• Assess impacts to support prioritisation and acceptance of product outcomes.

Skills

Business Analysis in AI-enabled prod

Regulated global environment

Requirements elicitation

Process and data modelling

User journeys

Non-functional requirements

Acceptance criteria

Impact analysis

Traceability

Change control

Generative/agentic AI

LLM orchestration

Observability

Version control

Human oversight

Responsible AI controls

Risk assessment & trade-offs

Analytical & communication skills

Tools

AI platform tooling

Job description

AVP FC DETECTION AND DE (Business Analyst)

Location: Kraków, MAŁOPOLSKIE, PL, 30-347

Brand: HSBC

Area of Interest:

Role Workstyle:

Date: 30 Oct 2026

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.

Your career opportunity

Financial Crime Investigations (FCI) focuses on the financial crime threats facing the firm now and in the future. It combines intelligence, analytics, technology, investigation, information sharing and public-private partnerships to protect HSBC, its customers and the communities in which it operates from the harms associated with financial crime.

Investigative Tooling provides global products for Financial Crime Investigations, including HSBC Investigations Assistant, its flagship agentic AI platform. The team is developing a new capability that will enable effective quality assurance reviews of Financial Crime Investigation cases through agentic AI.

This role will support the Senior Product Owner in defining, delivering and continuously improving this capability. The Business Analyst will help translate the needs of investigators, quality assurance teams and control stakeholders into clear, actionable and testable requirements. This will include defining business, user, data, control and non-functional requirements, as well as user journeys, business rules, exception paths, acceptance criteria and end-to-end traceability.

The role holder will work across business and technology teams to assess impacts, dependencies and delivery feasibility, supporting the prioritisation and acceptance of product outcomes. They will help ensure that automated assessments, human reviews and escalation routes are designed around approved controls, appropriate data availability and defined confidence thresholds.

What you'll do

• Assess regulatory, policy and methodology changes and translate them into roadmap, requirements and control updates
• Provide evidence-based analysis to support prioritisation, investment and governance decisions
• Define and monitor measures for coverage, accuracy, timeliness, errors, escalations, model drift and auditability
• Coordinate requirements and decisions across Investigations, Quality Assurance, Technology, Data, Risk and Compliance
• Support controls for human oversight, model and prompt changes, validation, monitoring, incidents and remediation
• Maintain traceability across requirements, risks, decisions and delivery, escalating material issues to accountable owners
• Define business, user, data, control and non-functional requirements including user journeys, business rules, exception paths and acceptance criteria
• Assess impacts, dependencies and delivery feasibility to support prioritisation and acceptance of product outcomes

What you need to have to succeed in this role

• Proven Business Analysis experience delivering AI-enabled products in a regulated, global environment from discovery and requirements through validation, deployment, adoption and continuous improvement
• Strong knowledge of financial crime investigations, quality assurance, operational risk, controls, assurance, audit evidence, incident management and governance
• Expertise in requirements elicitation, process and data modelling, business rules, user journeys, non-functional requirements, acceptance criteria, impact analysis, traceability and change control
• Practical understanding of generative and agentic AI including LLM orchestration, tool use, Retrieval-Augmented Generation, evaluation, LLM-as-a-judge, observability, version control, human oversight and
• Responsible AI controls
• Ability to assess risk reduction, coverage, accuracy, outcomes, control performance, feasibility, resilience, dependencies and cost, presenting clear options and trade-offs to support prioritisation
• Excellent analytical, facilitation, communication and influencing skills, with the ability to reconcile competing stakeholder needs, explain complex issues clearly and recommend practical, scalable solutions

What we offer The pay range for this role is 15775 PLN - 23000 PLN (monthly, gross).

Variable pay is discretionary, but influenced by Group performance, business/function performance and individual performance.

We offer a comprehensive and competitive package of benefits covering healthcare, family friendly leaves, pension and life assurance, as well as many other benefits to support your wellbeing.

• Additional bonuses for recognition awards
• Multisport card
• Private medical care
• Life insurance
• One-time reimbursement of home office set-up (up to 800 PLN).
• Employee assistance program
• Additional contributions to PPK scheme
• Corporate parties & events
• CSR initiatives
• Nursery discounts
• Financial support with trainings and education
• Social fund
• Free parking

Being open to different points of view is important for our business and the communities we serve. At HSBC, we're dedicated to creating diverse and inclusive workplaces. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. If you have a need that requires accommodations or changes during the recruitment process, please let us know.