Data Modeller - Compliance Data - SAS - HSBC

DATA MODELLER - COMPLIANCE DATA - HSBC

The Global Standards (GS) Programme has been formed to enable HSBC to develop and deploy consistently across the globe the highest or most effective standards for Financial Crime Compliance, which includes Sanctions, Anti Money Laundering and Anti Bribery and Corruption. Within the GS Programme, the FCC Programme has been established to ensure definition and execution of a programme of work that will ensure HSBC meets its regulatory commitment and builds those effective FCC standards.

The FCC programme exists to define and implement systems and process operating models globally across Sanctions and Anti Money Laundering activity to ensure HSBC meets regulator and DPA commitments as well as developing the highest or most effective FCC standards and deploying them consistently across the globe.

The Data Modeller will be responsible for the design and delivery of logical and physical data models to support business requirements with a compliance and regulatory framework. Working with the architecture lead they will be responsible for implementing solutions that maintain end to end data lineage for all data that is projected into the compliance environment and will be responsible for maintaining a security model which meets data sharing and information security requirements and supports a regular security audit process. Working with all stakeholders they will be responsible for obtaining signoff of the proposed data models.

The Job holder will work as part of a team managing the definition and implementation of a Global Compliance data platform to support global reporting and analytical functions within the Financial Crime and Compliance Programme.

Experience:

- Strong experience of Dimensional and Normalised Datamodelling.
- Strong experience of Datamodelling tools such as Erwin or Sparx.
- Experience of creating and exporting DDL's for implementation.
- Ability to demonstrate previous experience of creating conceptual, logical and physical data models based on interpretation of high level business and compliance requirements.
- Knowledge of SAS Analytics, Qlikview or Cognos is desirable
- Experience in a Financial Services environment.
- Strong communication skills with the ability to show experience of capturing business requirements and communicating resulting solutions to the business stakeholders.
- Strong dpocumentation skills with the ability to describe documents they have been responsible for producing in previous roles.
- Expereince of working within an Agile project methodology.
- Highly experienced in dealing with senior and executive sponsors and rationalising cross line of business priorities.
- Ability to work effectively under pressure with competing and rapidly changing priorities.
- Ability to develop cohesive working relationships with internal/external stakeholders.
- Ability to bring analytical rigour and structure and effective solutions to poorly-defined problems
- Typical qualifications would include a Bachelor's degree/equivalent experience