Data Analyst - CFS Risk & Prevention Data Analyst - CFS Risk & Prevention …

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
Data Analyst - CFS Risk & Prevention
Overall Job Purpose:
  • Provide expertise to analyze, recommend, develop and implement data drive solutions to uplift overall CFS Risk & Prevention risk surveillance capabilities covering Sales, AML and Operations risk.
  • Provide thought leadership to CFS R&P team so they can visualize how data led techniques - such as machine learning - could significantly change the way that Compliance Operates.
  • Improve effectiveness and efficiency of compliance monitoring activities and processes leveraging on data analytics capabilities.
  • Support the development, execution and refinement of automated systems for AML, Sales and Operations Surveillance to detect and validate suspicious transactions for escalation.
  • Support adhoc reporting requests from the CFS R&P team.
  • Be the GCAD expert on regulatory and compliance related data matters.


Qualifications
Requirements (Knowledge, Skills & Competencies):
General Knowledge & Experience:
  • Be updated on industry risk surveillance trends and capabilities for application consideration within CFS
  • Previous data analytics experience in Risk Surveillance and/or Audit capacity covering at least 2 or more (AML/Sales/Operations/Fraud) categories preferred.
  • Demonstrated Forward thinking approach and initiatives in risk management via data analytics
Programming & Data:
  • Exposure to database or analytical marketing functions.
  • Some prior exposure to analytical software tools of leading analytical software tools (such as Python/SAS/R); leading database environments (Oracle / Teradata / Hadoop / SQL); reporting tools (Power BI/Qlikview / Tableau).
  • Ability to analyse, identify, visualize and describe key trends within large datasets
  • Machine learning, statistical modeling, visualization
Communication & Soft Skills:
  • Good team player
  • Good written and oral communication skills and ability to interact effectively with people at different levels
  • Positive and progressive behavioral traits
*LI-JT

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