(GBM IT) Business Analyst / Surveillance IT

(GBM IT) Business Analyst / Surveillance IT

HSBC Service Delivery (Polska)
Online interview
Employment contract

Project description

Within Market Abuse Surveillance team, we use technology to ensure that HSBC complies with regulatory guidelines applicable to the prevention and detection of any market manipulation attempts. The surveillance solutions are heavily dependent on data from internal trading systems and other Compliance systems, as well as market data and news sources. 

 Key accountabilities:

  • Analysis and documentation of business requirements
  • Production of detailed functional specifications in order for a development team / vendor to meet the required business outcome
  • Specification and documentation of surveillance analytics to a standard which would bear scrutiny by an internal audit or external regulators
  • The Identification, analysis and validation of multiple data elements including Trade, Reference and Market data sources
  • The participation in testing cycles, working with the System Testers to ensure adequate test scripts have been built and run, assisting users with acceptance testing
  • Assisting in the training of key business users
  • Leading, facilitating and participation in meetings / workshops
  • Peer Review of BA team artefacts when required to ensure consistency and quality standards
  • Ensuring compliance with all relevant internal instructions (FIMs, GSMs, circulars), internal control standards and external regulatory requirements, including the management of operational risk and adherence to the Group’s standards of ethical behaviour
  • Following the HSBC Disciplined Agile methodology, adhering to production of all necessary documentation

Who we're looking for?

  • Prior experience in data analysis, data mapping
  • Functional and technical business analysis experience
  • Investment Banking experience
  • Experience with Agile methodology


How we work?

Additional monitor


  • Healthcare package for families
  • Healthcare package
  • Life insurance
  • Medical consultations in our office
  • Employee assistance programme
Leisure package
  • Free sport clubs
  • Fitness, yoga and massages in office
  • Multisport card
  • Financial bonus
  • Fruits
  • Hot beverages
  • Conferences
  • Trainings
  • Books
  • In-house language courses
  • Financial and technology academy
  • Access to leading e-learning platforms
  • Car parking
  • Bicycle parking
  • Shower
  • Chill room
  • Integration events
  • Additional leave for volunteering

Our company

HSBC Service Delivery (Polska)

Krakow 3000+
Tech skills
  • Java
  • Python
  • Scala

Check out similar job offers