Business Analyst - Compliance Transformation Business Analyst - Compliance Transformation …

HSBC Bank plc
in Edinburgh, Scotland, United Kingdom
Permanent, Full time
Last application, 14 Jun 19
Pension
HSBC Bank plc
in Edinburgh, Scotland, United Kingdom
Permanent, Full time
Last application, 14 Jun 19
Pension
We are presently looking for a Business Analyst to join Compliance Transformation team

Business Analyst -Compliance Transformation

Some careers open more doors than others.

If you're looking for a career where you will be respected as an individual and valued for the contributions you make, join HSBC and discover how diversity drives our success. 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.

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, financial crime and regulatory compliance, market and reputation risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are presently looking for a Business Analyst to join Compliance Transformation team. Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to financial crime risk, supporting the FCR business teams and HSBC to meet its regulatory commitments. Financial crime risk covers key areas such as money laundering, sanctions and anti-bribery and corruption.

Responsibilities include:

  • Defines requirements management processes and designs detailed business solutions and structures based on business requirements; challenges business intent in a constructive manner
  • Identifies areas of impact on the target operating model and designs activities to mitigate impact
  • Manages requirements traceability through design and delivery
  • Utilises financial skills to develop a high level business case, considering investment and high level benefits
  • Manages the change implementation activities, including business readiness assessment (i.e. avoiding multiple change clashes), implementation pilot (including approach and checklists) and actual implementation (including reporting status and issues)
  • Manages the change audience through the commitment curve with communications, training and development
  • Supports reengineering of processes, where process is one of the many parts of the change, and provides detailed guidance on process design (considering risk, end-to-end and cost)
  • Supports the programme management with impact assessment for change requests on design, scope, time, budget or effort on programme plan and provides accurate estimates for handling new requirements, design changes and scope
  • Supports project or programme resourcing activities
  • Allocates tasks and objectives to other analysts on a project or programme

Skills & Experience:

  • Proven track record as an outstanding analyst, consultant and/or project manager
  • Overall financial services industry knowledge with specific functional expertise
  • Extensive experience gathering requirements and conducting design activity, with a mix of business, operations and technology focused projects
  • Exposure to business case development and a sound understanding of how design enablers underpin business benefits
  • Experienced in Agile Methodology
  • Certified Business Analysis Professional (CBAP) - Expected to work towards qualification
  • Lean Six Sigma Green Belt
  • Degree in Business Information Systems, Business Administration, Management, Economics, Engineering or Science is advantageous

For further details and application information please visit our careers site, searching under reference number 0000CPVW

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www.hsbc.com.uk/careers

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