Compliance Data Analyst, Compliance Control & Process Team (1-year contract)

  • Competitive
  • Singapore Singapore Singapore SG
  • Contract, Full time
  • Bank of Singapore
  • 18 Mar 18 2018-03-18

Compliance Data Analyst, Compliance Control & Process Team (1-year contract)

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Data Analyst in the Compliance Control & Process Team! !

Main Duties

The role will be the subject matter expert for the department in using technology innovations (robotics/artificial intelligence) to:

  • Enhance workflow within and across teams by reducing manual and duplicated inputs,
  • Implement automated solutions to replace manual processes,
  • Automated statistical extraction / collation for the various reporting required
  • Advise on how to integrate the various systems within the bank and with screening service providers.
  • 5-7 years of experience with at least 2-3 years in FinTech companies (candidate with direct compliance experience is preferred but not mandatory)
  • Key expertise / capabilities in Artificial Intelligence based predictive algorithm, Machine Learning, quantum compute, data science and data mining
  • Key role in software and system design and research with programing skills and background.
  • Technical skills in statistical analysis, data mining and processing, decision tree design, clustering, knowledge of SAS and other analytical tools like Qlikview, Robotics, SQL, Python, etc.
  • Ability to work with unstructured data, parallel databases and parallel query processing.

  • Degree holder