Business Systems Analyst - HSBC

  • Negotiable
  • Edinburgh, Scotland, United Kingdom
  • Temporary, Full time
  • HSBC Bank plc
  • 19 Sep 17

Business Systems Analyst - HSBC

Business Systems Analyst - HSBC

Initial 6 month contract based in Edinburgh

Role Purpose

Financial Crime Threat Mitigation (FCTM) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the damage associated with financial crime. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.

The Systems Delivery team ensures that essential systems and data are available to enable FCTM to conduct effective and efficient investigations and analytics. The team is proactive and future-looking, shaping financial crime technology and promoting its adoption across Financial Crime Risk.

The role holder will be responsible for the identification, analysis and implementation of requirements for new capabilities used by FCTM to assess and analyse financial crime and reputational risk for all of the Bank's clients. This will require close and productive working relationships with the IT development team and FCTM analysts, and skilled relationship management with both internal system owners and external data vendors.

Knowledge & Experience / Qualifications


  • Strong knowledge of the external environment - regulatory, political, competitors etc.
  • Basic Business reengineering knowledge
  • Business analysis, requirements gathering and design techniques
  • Change management and implementation management techniques and approaches


  • Proven experience of working on a unified case management system project
  • Proven experience of working on an entitlements model
  • Proven experience within financial crime, specifically AML
  • Proven Analytical experience and MI reporting knowledge
  • Proven track record as an outstanding analyst
  • 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
  • Experience gathering requirements and conducting design activity, with a mix of business, operations and technology focused projects
  • Experience delivering change to different audiences
  • Strong experience of delivering change into different audiences and managing implementation in banking environments (branch, contact center, trading floor, operations, head office etc).
  • Effective communication, inter-personal and negotiating skills
  • Excellent decision making and problem solving ability
  • Sound judgmental skills to identify and resolve problems
  • Proven ability to work across regions whilst maintaining a global perspective
  • Proven ability to work with senior stakeholders and business sponsors

Please submit your CV in the first instance