Assistant Manager, Data Analytic - Group Compliance

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