Business Analyst (Wolf Team)

Job Type:Full Time
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BusinessAnalyst (Wolf Team), HOST Operations

**Somecareers grow faster than others.

If you’re looking for a career that will give you plenty ofopportunities to develop, join HSBC and your future will be rich withpotential. Whether you want a career that could take you to the top, or simplytake you in an exciting new direction, HSBC offers opportunities, support andrewards that will take you further.

UK Operations provides operational processes to support theGlobal Businesses and delivery to their customers and we employ around 5,000employees across the UK and in our global service centres. UK Operationscomprises five functions: Consumer Operations, Wholesale Operations,Operational Services, Payment Operations and Financial Crime Risk Operationswhich collectively deliver operational processes for our Global Businesses.

As an HSBC employee in the UK, you will have access totailored professional development opportunities and a competitive pay andbenefits package. This includes private healthcare for all UK-based employees,enhanced maternity and adoption pay and support when you return to work, and acontributory pension scheme with a generous employer contribution.

We are currently seeking an experienced individual to jointhis team in the role of BusinessAnalyst

The Global WOLF team manage the Transaction Screeningfilter (WOLF) across the group for 60+ countries over 5 regions. WOLF is themandated Transaction screening tool for HSBC and is a key component in HSBC'sdrive to address the Deferred Prosecution Agreement (DPA) as prioritized by theGroup Payment Services Board and FCC

In this role, you will:

  • Provide functional and analytic support for theday to day maintenance of the WOLF filters globally, covering changes to thesanction list data, Rules, Grey lists, exclusion creation – plus upgrades tothe filter and resource files.
  • You will operate within a challengingenvironment and to tight timeframes, therefore it is key that the jobholder canwork effectively and as part of a team to deliver the high level of quality andaccuracy required for this system.**