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Fraud Prevention Product Owner

5.00 to 7.00 Years   Mumbai City   04 Oct, 2021
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

*About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good. Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.The Role ResponsibilitiesThis role will be pivotal to drive the trade fraud prevention change agenda as a Product Owner of one or more agile teams. Strategy

  • Understand and apply the Financial Crime Management strategy and standards
  • Responsible and accountable to exploit the value of Transaction Banking information assets and its analytics in cooperation with business
  • Develop and communicate data analytics, ML & AI vision that supports the broader organizational vision
  • Ensure team culture consistently demonstrates alignment with SCB principles and its aligned to SCB s business and technology strategy. Influence your team s technical and business strategy by making insightful contributions to team priorities and approach.
  • Lead the development, implementation, and delivery of successful large-scale project
Business
  • CCIB moved to the New Ways of Working and the delivery is managed in squads lead by the Product Owner and/or augmented by Subject Matter Expert, Business Analysts, Developers, and testers
  • Convert Fraud Analytic scope & roadmap into actionable deliverables (incl. User Stories & Verification)
  • Analytics tools that utilize the data pipeline to provide actionable insights for the business users, operational efficiency
  • Identify together with risk owners, opportunities to improve Fraud scenarios by leveraging AI/ML
  • Take lead in coordinating and work with key stakeholders in identifying and understanding business requirements and documenting these for system development.
  • Build a strong level of engagement with all stakeholders for the business. Co-ordinate with delivery work streams to develop optimal solutions
  • Identify issues and risks and ensure that they are recorded, tracked, reported and resolved in a timely manner.
  • Responsible for successful rollouts to countries and regions.
  • Adhere to audit & governance requirements for the end to end process of enhancement and deployment of system capabilities
  • Identify, design, and implement internal process improvements: automating manual processes, optimizing data delivery, re-designing infrastructure for greater scalability, etc
Regulatory & Business Conduct
  • Display exemplary conduct and live by the Group s Values and Code of Conduct.
  • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
  • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
  • Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association
Key Stakeholders
  • Technology Trade Business, Trade Solution Engineering Team, Architect, Investigation Team
Other ResponsibilitiesAdherence to Risk & Data Quality Management Requirements
  • Risk and Audit Continuous management of the Trade Application System risk
  • Proactively identify issues and actions
  • Monitor and remediate issues and actions from audits
  • Awareness of the regulatory requirements and ensuring these are catered for in the platform design
Stakeholder Management
  • Coordinate with resources and teams across different locations
  • Capability development/mentor team members
Our Ideal Candidate
  • Product Owner Certification
  • Quantexa Certification
Academic & Professional
  • Experience with handling of big data (e.g. BI, Tableau, Python, )
  • Very good understanding of Trade Finance domain
  • Experience in working in an agile environment, especially as a Product Owner
  • 5+ years of professional industry experience doing quantitative analysis
  • Good understanding of Machine Learning models such as Recurrent Neural Networks, Network Analytics, Regression, Anomaly Detection & Clustering
Skills & Attributes
  • This Role will be the Product Owner and/or Subject Matter Expert and therefore be a key member of Trade Analytics squad; responsible for business solutioning, management of product backlog and commercialization.
Skills
  • Ability to synthesize complex issues/scenarios into easy-to-understand concepts
  • Demonstrated analytical ability, problem deconstruction, statistical competency, meticulous analysis skills, data validation, and scientific rigor
  • Fluency in a range of statistical data analysis and machine learning
  • Some coding background in either Python or Scala with high-performance, reliable, and maintainable code
  • Some experience in Machine Learning & AI
  • Experience working in an Agile environment
  • Effective communication skills
Good to have skills
  • Holding Quantexa Developer or Business Analyst certification
  • Good understanding of Fraud Analytics or Network Analytics
Apply now to join the Bank for those with big career ambitions. To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.,

Keyskills :
scrumagileproduct managementmarketingdeliveryboard of directorsstatistical data analysisbig datadata qualityuser storiestrade financestatements of work sow

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