Senior Associate / Associate, LCS Analytics - Data Analyst, Transaction Surveillance, Group Compliance Senior Associate / Associate, LCS Analytics - Data  …

DBS Bank Limited
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 16 janv. 21
Competitive
DBS Bank Limited
à Singapour, Singapore, Singapour
CDI, Plein-temps
Dernière candidature, 16 janv. 21
Competitive
Senior Associate / Associate, LCS Analytics - Data Analyst, Transaction Surveillance, Group Compliance
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at theheart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Responsibilities
  • Leverage on data analytics to review and optimize AML Transaction Monitoring program
  • Ensure extensive product and transaction coverage, as well as data quality completeness and integrity for transaction monitoring purposes
  • Develop good understanding of AML typologies and red flags to mitigate AML risks through data driven initiatives
  • Perform data analysis, reporting and extraction to support business users and stakeholders, including requests from Audit or Regulators
  • Create and automate regular reports or dashboards to be used for monitoring of customer and operational activities, trends and risk indicators
  • Collaborate with Technology on analytics related implementations or projects
  • Partner with Technology on proactive identification, testing and verification of data issue
  • Work together with the cross-functional team to build up LCS Data Architecture
  • Proactively identify new data sources to enrich the Financial Crime 360 Datamart
  • Act as SME on all things data for Financial Crime Transaction Surveillance
  • Support on the investigation of urgent suspicious cases that may arise
Requirements
  • Bachelor's degree, Diploma or any equivalent work experience in quantitative fields (Computer Science, Analytics, Statistics, etc).
  • Strong passion for Data, Technology and Finance
  • Working knowledge of SQL and/or Python
  • Knowledge of Cloud Computing an added advantage
  • Data mining competency with an analytical and investigative mindset
  • Broad and in-depth knowledge in Banking products, services and data
  • Ability to multi task, and able to work under pressure in a team
  • Detailed oriented with excellent organizational skills
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
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