AVP FC DETECTION AND DE (Business Analyst) Greater Krakow, Poland Area

Some careers shine brighter than others.If you’re looking for a career that will help you stand out, join HSBC, and fulfil your 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.Your career opportunity

Financial Crime Investigations (FCI) focuses on the financial crime threats facing the firm now and in the future. It combines intelligence, analytics, technology, investigation, information sharing and public–private partnerships to protect HSBC, its customers and the communities in which it operates from the harms associated with financial crime.

Investigative Tooling provides global products for Financial Crime Investigations, including HSBC Investigations Assistant, its flagship agentic AI platform. The team is developing a new capability that will enable effective quality assurance reviews of Financial Crime Investigation cases through agentic AI.

This role will support the Senior Product Owner in defining, delivering and continuously improving this capability. The Business Analyst will help translate the needs of investigators, quality assurance teams and control stakeholders into clear, actionable and testable requirements. This will include defining business, user, data, control and non-functional requirements, as well as user journeys, business rules, exception paths, acceptance criteria and end-to-end traceability.

The role holder will work across business and technology teams to assess impacts, dependencies and delivery feasibility, supporting the prioritisation and acceptance of product outcomes. They will help ensure that automated assessments, human reviews and escalation routes are designed around approved controls, appropriate data availability and defined confidence thresholds.

What you’ll do

Assess regulatory, policy and methodology changes and translate them into roadmap, requirements and control updates

Provide evidence-based analysis to support prioritisation, investment and governance decisions

Define and monitor measures for coverage, accuracy, timeliness, errors, escalations, model drift and auditability

Coordinate requirements and decisions across Investigations, Quality Assurance, Technology, Data, Risk and Compliance

Support controls for human oversight, model and prompt changes, validation, monitoring, incidents and remediation

Maintain traceability across requirements, risks, decisions and delivery, escalating material issues to accountable owners

Define business, user, data, control and non-functional requirements including user journeys, business rules, exception paths and acceptance criteria

Assess impacts, dependencies and delivery feasibility to support prioritisation and acceptance of product outcomes

What you need to have to succeed in this role

Proven Business Analysis experience delivering AI-enabled products in a regulated, global environment from discovery and requirements through validation, deployment, adoption and continuous improvement

Strong knowledge of financial crime investigations, quality assurance, operational risk, controls, assurance, audit evidence, incident management and governance

Expertise in requirements elicitation, process and data modelling, business rules, user journeys, non-functional requirements, acceptance criteria, impact analysis, traceability and change control

Practical understanding of generative and agentic AI including LLM orchestration, tool use, Retrieval-Augmented Generation, evaluation, LLM-as-a-judge, observability, version control, human oversight and

Responsible AI controls

Ability to assess risk reduction, coverage, accuracy, outcomes, control performance, feasibility, resilience, dependencies and cost, presenting clear options and trade-offs to support prioritisation

Excellent analytical, facilitation, communication and influencing skills, with the ability to reconcile competing stakeholder needs, explain complex issues clearly and recommend practical, scalable solutions

What we offerThe pay range for this role is 15775 PLN - 23000 PLN (monthly, gross).

Variable pay is discretionary, but influenced by Group performance, business/function performance and individual performance.

We offer a comprehensive and competitive package of benefits covering healthcare, family friendly leaves, pension and life assurance, as well as many other benefits to support your wellbeing.

Additional bonuses for recognition awards

Multisport card

Private medical care

Life insurance

One-time reimbursement of home office set-up (up to 800 PLN).

Cafeteria platform

Employee assistance program

Additional contributions to PPK scheme

Corporate parties & events

CSR initiatives

Nursery discounts

Financial support with trainings and education

Social fund

Flexible working hours

Free parking

If your CV meets our criteria, you should expect the following steps in the recruitment process:

Online behavioural test (for external candidates only)

Telephone screen (for external candidates only

Interview with the hiring manager

Being open to different points of view is important for our business and the communities we serve. At HSBC, we’re dedicated to creating diverse and inclusive workplaces. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. If you have a need that requires accommodations or changes during the recruitment process, please let us know.

We are looking to hire as soon as possible so don’t wait and apply now!You'll achieve more when you join HSBC.