HSBC Bank plc is a British multinational banking and financial services organisation. HSBC’s international network comprises around 7,500 offices in over 80 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.
HSBC PROJECT 1
Project Goal(s)
Ensure Regulatory compliance on Basel Committee for Banking Supervision standard 239 for international jurisdictions to ensure compliance with “Principles for effective risk data aggregation and risk reporting”. Cross regulatory compliances for ELC35, European Global Data Privacy Regulation, and Crown Jewels programme.
Contribution
– Ensured compliance on Credit Risk, Liquidity and RWA, mapped the Risk and Governance framework of Commercial Banking to the Group Risk and Governance framework including providing suggestions for improvement of framework
– Managed entire Data Analytics and Streamlining Portfolio PPM compliance and Reporting for Commercial Banking
– Activities included Data Lineage, Data Quality Controls & Framework, Thresholds, Data Profiling, Reference data management, Master data management, Metadata Management, Ingestion into Big Data (R, Hadoop), Data Quality dashboards, Data Dictionaries, Data ownership, Data modelling, Data Usage, Service Level Agreements, Automation of End User Controls, Data Policy Compliance and Governance, Data Tooling, Audit Remediation, Data Infrastructure and Architecture Governance
– Designed and Delivered the IT StrategyPerformed Statistical analysis using the findings for enhancements, reporting, mapping, streamlining processes
– Performed industry review of the latest technologies for Metadata Management and feasibility to incorporate the solution into the current architecture
– Delivered the future state architecture and roadmap for metadata management for the UK including API and open metadata
– Fine-tuned the solution to the desired level of technical detail clarifying its technical usage and interdependencies with other features in the data architecture
– Provided Target Operating Model for Business Transformation Framework/Agile/SDLC frameworks
Technologies/Framework for data/management/delivery
Business transformation framework, SCRUM, Kanban, RTC, JIRA, Collibra, InfoAnalyser, Ab Initio, MSP, Microsoft R & Big Data
Outcomes
Full compliance achieved across all jurisdictions in line with the committed objectives including compliance with final audit and handover.
View other portfolios: