AML& Sanctions Risk Analytics Manager AML& Sanctions Risk Analytics Manager …

OCBC Bank
in Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
AML& Sanctions Risk Analytics Manager
Core Responsibilities:
  • Provide AML/CFT/Sanctions advisory to the Business as a Financial Crime Compliance subject matter expert
  • Drive OCBC banking's AML/CFT program including utilizing innovative data analytics capabilities to bring fresh focus and enhance risk detection including but not limited to AML, CFT and Sanctions risks
  • Support AML and Sanctions related project roll outs as LOD 1.5 and fulfil milestones under the AML Strategic Uplift. Keen sense to translate and spot AML/CFT trends
  • Possess a strong understanding of AML and Sanctions laws and regulations - review, direct and proactively design and utilise data analytics outcomes to spot trends and propose agile solutions
  • Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders
  • Familiar with use of presentation modes such as Power BI, Tableau to provide relatable visual data to senior stakeholders and deliver effective presentations

Detailed outline:
  • Synergies and collaborate with stakeholders to understand business requirements and problem formulation
  • Translate business requirements into structured data extraction requests for data analysts, research and suggest suitable methodologies to obtain targeted output
  • Source for data points, perform sampling to validate data sources
  • Review effectiveness metrics to further optimise thresholds and parameters, participate in feedback loop from analysts to pinpoint areas of improvement
  • Manage end to end analytics workflow, including but not limited to documentation, sharing of insights, metric tracking and reporting, etc.


Qualifications
Skillsets:
  • Candidate should have a solid foundation and track record in financial crime AML/CDD/CFT/Sanctions concepts, typologies and red flags with demonstratable work experience in Financial Crime Compliance
  • Good stakeholder management, communication and presentation skills. You will also need to be highly detailed oriented to manage and track the large volume of reviews and output arising from analytics triggers
  • Able to be versatile, proactively participate in team projects and recommend analytics solutions to solve issues where appropriate
  • Detail oriented and able to document the processes and results which are subject to auditable checks by internal audit and regulators

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