(GBM IT) Business Analyst / Surveillance IT

  • HSBC Service Delivery (Polska)
  • Krakow
  • Employment contract


Experience level: Mid

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


Necessary on this position:
  • SQL

Project you can join

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


  • Laptop
  • Additional monitor
  • Headphones


  • Healthcare package
  • Healthcare package for families
  • Financial bonus
  • Hot beverages
  • Fruits
  • Language courses
  • Visa Services
  • Conferences
  • Trainings
  • Books
  • Car parking
  • Bicycle parking
  • Shower
  • Chill room
  • Integration events

Contact this employer

HSBC Service Delivery (Polska) is a Data Controller ...