Overview

Join to apply for the Manager, FC Detection and DE (Data Analyst/Scientist) role at HSBC.

HSBC Service Delivery (Polska) Sp. z o.o. is HSBCs global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.

Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.

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

Our Risk and Compliance function has a critical role to play in supporting, challenging, and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing forward-looking risk and compliance. We focus on creating an environment that encourages our people to speak up and do the right thing, as well as protecting our customers, the organisation, and the integrity of the financial markets in which we operate. We want to continue evolving to respond to strategic changes.

At HSBC, we are dedicated to revolutionizing Financial Crime Risk Management through cutting-edge technology and innovative solutions. We believe in fostering a culture of collaboration, creativity, and continuous improvement. You will have the opportunity to work in an area which is redefining Financial Crime controls and analytical tooling to challenge how FC models operate across HSBC’s global footprint.

What you’ll do

• Model understanding: Develop a clear, compelling understanding of the model and development–deployment pipeline that aligns with business goals and user needs, executing it effectively to meet the approved minimum performance criteria and articulate outcomes to stakeholders and the team.
• Facilitate team member engagement: Engage in team management activities to deliver program objectives cohesively. Mentor/coach junior/new team members. Communicate technical outcomes in business-friendly terms to senior stakeholders and ensure requirements are understood, prioritized, and interpreted to align with strategic goals.
• Deliver as per Product Roadmap: Understand the product roadmap for your pod, prioritize features based on business value and market trends, and help the POD deliver as per prioritized features using the Value Stream model to ensure value delivery.
• Code optimization: Contribute as a lead data analyst/scientist within an Agile Scrum framework, ensuring correct and optimized code writing, drive transparency and collaboration across PODs (Analytics, Product, IT and Transformation), and foster continuous improvement.
• Complete Model Documentation and drive Model Approval: Ensure all model documents are updated to standards. Present models in relevant forums to obtain deployment approval. Participate in and defend the model in internal/external review forums (e.g., IMR, Audit, Regulator). Support follow-up analysis to close outstanding findings.
• Release Management: Support model development per the Financial Crime strategic development/deployment framework to keep the solution optimized and future-ready.
• Continuous Improvement: Actively participate in a culture of continuous improvement, fostering innovation and experimentation to optimize product performance and customer satisfaction.
• Stay ahead of the curve: Continuously learn and adapt to emerging trends and technologies, proactively seeking opportunities to improve the model.

What you need to have to succeed in this role

• Strong experience in data science or related roles, with a focus on Machine Learning
• Strong understanding of statistical concepts and their application in ML algorithms
• Genuine understanding of Machine Learning and Artificial Intelligence concepts
• Hands-on experience with coding (SQL, Python, BigQuery)
• Experience with Google Cloud Platform and/or cloud-based technologies
• Very good communication, stakeholder management and collaboration skills
• Very good understanding of Agile framework and ability to operate within an agile environment
• Proven ability to develop subject matter expertise quickly and translate complex analysis into a non-technical, business-friendly presentation

What you’ll get with us

• Annual performance-based bonus
• Additional bonuses for recognition awards
• Multisport card
• Private medical care
• Life insurance
• One-time reimbursement of home office setup (up to 800 PLN)
• Corporate parties & events
• CSR initiatives
• Nursery discounts
• Financial support with trainings and education
• Social fund
• Free parking

Recruitment process

If your CV meets our criteria, you should expect the following steps in the recruitment process:

• Online behavioural test
• Telephone screen
• Job interviews with the hiring managers

In case you would like to resign from participation in recruitment process or withdraw your application, please email us at: hr.krakow.pl@hsbc.com.

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Finance
• Industries — Financial Services and Banking

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