Job Responsibilities

This role is responsible for the design, development and delivery of analytics work supporting all the functions within Group Compliance.
The Data Analyst will work with Group Compliance functions to identify opportunities to extract and utilize data more effectively for purposes of process re-engineering and to harness productivity within Compliance and other areas of the Bank.
To provide analytical recommendations in tandem with Bank wide strategic growth plans
To know and understand business user data challenges and manage their expectation.
To generate insights in tandem with productivity of bank across all LOBs.
To create and deploy propensity, segmentation, models for greater customer personalisation and prioritisation of resources.
To assess new data source & analytical tool, enhance analytics capability for advanced anaytics to detect new typologies & false positives identification
To create data-driven approaches for the purpose of generating new info through new technique, different overlay of dataset & information visualization
Perform analysis to identify false positive alerts collaborating with Transactions Monitoring Unit
Perform continuous analysis of alert volumes to ensure the transactions monitoring system works according to design
Work on analytics support to other functions within Group Compliance (projects, Monitoring & Testing, Advisory, Transaction Monitoring)
To identify and escalate risks inherent in particular situations or transactions.
To assess, control, monitor and report impact of risks, regulatory or financial.

Job Requirements

Bachelor Degree in Computer Science/ Information Technology/ Statistics/ Data Science
Minimum of 6 years of experience in Banking field, with at least 3 years in data analytics role
Proven track record of delivering impactful insights and recommendations based on data analysis
Familiarity with data visualization best practices and tools (PowerBI, Tableau etc.)
Knowledge of programming languages such as Python or R is preferred
Certification in relevant analytics tools or methodologies is a plus

Assistant Manager, Data Analytic - Group Compliance