Data Architect - Compliance IT

Job description

Data Architect – Compliance IT
GCB4


Some careers grow faster than others.

If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with 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.

At HSBC, we are transforming technology in financial services, using the latest digital tools and methodologies to make our customers' banking experience simpler, better, faster and more secure.

To achieve this, we have many exciting challenges ahead and are looking for people with a real passion for what they would like to do. Working with some of the best technology talent we are searching for technologists and enablers that will help support us on this journey.

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

Compliance KYC (Know Your Customer) IT provides in house technology for client due diligence of top tier CMB and Global Banking and Markets clients. This includes a tool to capture client level due diligence information, document repository, workflow tool and Data/MI.

The role is to establish and align consistent data architecture design and approach across all of the applications within KYC and Case Management, aligning to appropriate group data architecture models, controls and practices.

Key duties include:
·
Understand the KYC and Case Management data architecture domain / sub-domains.

·
Develop and maintain a consistent Conceptual, Logical and Physical data model(s) for representation of KYC & CM data in the CDD review and financial crime investigation platforms.

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Align with, and inform the design of, 3x Line of Business conformed data models, plus the Compliance Conformed Data Model as part of the overall enterprise Conceptual Data Model.

·
Establish and maintain a consistent data modelling practice within the development pods to ensure appropriate standards and governance are met as the solutions develop.

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Responsible for the establishing and enforcement of data controls as defined by the CDO.

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Ensuring that data lineage and mandatory metadata can be traced and appropriate distribution controls are applied.

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Actively participate and contribute to CDD & CM cross platform / LOB and FCR IT forum discussion over Data Architecture & Strategy.

·
Responsible for contributing to the establishing of an appropriate event ontology to support a transition towards an event driven anti-financial crime approach.

Desired profile

Qualifications :

To be successful in this role you should meet the following requirements:


· 
Extensive architecture experience within IT

· 
Good understanding on Client Data and KYC Life Cycle.

· 
Will possess good knowledge of UML, XML and XSD

· 
Familiar with SQL and database procedures and of Model driven Design.

· 
Familiar with NoSQL best practices

· 
Will possess working knowledge of JSON and API best practices

· 
Exposure to MDM data model and MDM concepts.

· 
Ability to Read Architecture Diagram and Data Model; suggest solutions and improvements.

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Experience in creating Conceptual and Logical Models.

· 
Good knowledge of Data Dictionary and Data Lineage concepts.

· 
Accountable for the identification, management and remediation of material design issues associated with major Data Architectural Issue.

· 
Provide a consultancy role to IT and business teams where appropriate.

· 
Experience with event based systems, preferably working knowledge of Kafka and event schema management.

· 
Acts as a subject matter expert, contributes to the development of group standards and identifies and implements new practices, processes and technologies based solution where required.

· 
Provide expert-level understanding of appropriate group business systems, their associated requirements and technology usage

The base location for this role is Sheffield.



You'll achieve more when you join HSBC

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.
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We want everyone to be able to fulfil their potential which is why we provide a range of flexible working arrangements and family friendly policies. As a business operating in markets all around the world, we believe diversity brings benefits for our customers, our business and our people. This is why HSBC UK is committed to being an inclusive employer and encourages applications from all suitably qualified applicants irrespective of background, circumstances, age, disability, gender identity, ethnicity, religion or belief and sexual orientation.

We want everyone to be able to fulfil their potential which is why we provide a range of flexible working arrangements and family friendly policies.