Subdirector Global Risk Analytics Mx And Lam
Boehringer Ingelheim España Sa
Xico, Veracruz, México
hace 46 mins
source : JobLeads

Subdirector Global Risk Analytics MX and LAM : 0000EIUI

HSBC is committed to building a culture where all employees are valued, respected and where their opinions count.

We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal difference

HSBC employees are commited to act with corageous integrity and standing firm for what is right. We are reliable, open to different ideas and cultures and connected with customers, community, regulators and with each other.""

Role Purpose :

This role is responsible for leading an expert team for Financial Crime Risk Analytics models.

  • Drive end-to-end model solutions : data gathering, model development, implementation, monitoring and validation.
  • Manage stakeholders in country (Mexico), region (LAM) and group (HQ).
  • Responsible for dealing with internal and external reviewers as well as with regulatory authorities.
  • Coordinate projects aimed at aligning methodologies, governance and policies with global standards
  • Develop hypotheses about customer behavior and AML scenarios being able to translate them into analytical techniques for financial crime risk
  • Drive improvements to the systems and data infrastructure supporting deployment of financial crime risk models
  • Responsible for escalation of relevant items related to end-to-end solutions at regional level.
  • Able to develop and provide guidance for the direct reports, as well as to work with offshore resources.
  • Qualifications & Experience

  • Minimum of a Bachelor's degree Actuarial, Engineer, Math, Statistic, Physics, Economy or any other related area. Master will be a differential.
  • Minimum of 5 years proven experience in financial services related to AML, Compliance and / or Financial Crime Risk.
  • Minimum of 5 years proven experience data analysis and / or model development.
  • Proven ability to clearly articulate model related themes to business heads, auditors, reviewers and regulators.
  • Understanding business and regulatory requirements (local and international) and ability to convert these into requests for improvements in data and model, as well as for changes in systems.
  • Familiarity with AML issues and transaction monitoring systems.
  • Proven experience in leading a team : training people, transferring knowledge, defining strategic objectives as well as effectively managing day-to-day activities.
  • Be able to generate and maintain positive relationships within the team and across the business
  • Strong verbal and written communication and presentation skills and ability to convey information in a way that is clear, succinct, and easily understood by senior executives.
  • Flexibility to travel to other entities within HSBC.
  • At least 5 years’ experience in data and modelling areas.
  • Strong skills and proven practice with statistical model development (Regression Analysis, Generalized Linear Model, Decision Trees, SVM, Supervised Learning, etc.
  • and data clustering (K-means, Hierarchical clustering, etc.)

  • High proficiency in SAS. Proficiency in Python and R are desirable, as well as other languages.
  • Experience in any Visual Analytics tools (e.g., SAS VA, Tableau, Qlikview, Platfora).
  • Experience in cloud environment (Google and AWS) and Google analytics.
  • Proven ability to document end-to-end model processes and to drive model governance.
  • Ability to interact with data flows processes, data repositories and systems.
  • A working knowledge of Outlook, Word, Excel, Access, Visio and PowerPoint.
  • Ubicación principal

    North America-Mexico-Distrito Federal-Cuauhtemoc"

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