Vacant post for Management Analyst

Job Description

*About Standard Chartered Were an international bank, nimble enough to act, big enough for impact. For more than 160 years, weve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If youre looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we cant wait to see the talents you can bring us.Role Responsibilities This role along with the team will work with key stakeholders across the bank to manage the technical execution of standards that monitor pre-existing analytical instruments that have been developed by the team. The role will work to build on pre-existing model management and monitoring processes using business and technical knowledge and tools, such as SAS, Python and other tools used in predictive and prescriptive analytics.The primary purpose of this role is to act as a first line of defence for the CFCC analytics team and ensure that the functions existing and emerging risk assessment models are adequately monitored periodically to ensure they track within pre-agreed thresholds and metrics that fall in line with risk appetite of both CFCC and the individual business segments. The role will be responsible for conducting the technical processes required to produce the periodical statistics, presenting them, further refining them, and recommending changes to models based on findings from the monitoring process itself.Overall, this role is key in supporting the efforts to position the Bank as an industry leader in the eyes of regulators and industry stakeholders in the region in pro-active risk identification that is objective and data driven.Key Roles & Responsibilities
• Technically execute an industry leading capability to ensure that all models produced by CFCC Business Risk Assessment including the CRA (Client Risk Assessment) and other models are managed and monitored through appropriate and defensible means.
• Developing a robust, repeatable and transparent framework for managing and monitoring models. This includes the procurement of data from source production systems (if required), simulating and comparing, creating periodical MI and dashboards, designing new dashboards as required.
• Suggesting model changes to production and test models based on observations obtained from the periodical monitoring process.
• Ensuring data obtained from model source systems and model outputs feeding in to monitoring processes is accurate, robust and fit for purpose.
• Playing a key part in regular and periodical CRA validation in accordance with the CFCC validation standards.
• Assist with development/enhancement of analytical tools for other parts of CFCC Risk Assessment
• Ensure the models are migrated to next generation tools and used for predictive and prescriptive analytics.
Our Ideal Candidate
• Bachelors or Advanced degree in finance, accounting, mathematics, or social sciences with excellent quantitative methodological skills.
• Minimum three years of experience in working with large data sets using data manipulation programming techniques to identify trends and proposing new or revised analytical approaches to discover illicit activity within data sets.
• Strong English oral and written communications skills and experience defending research findings.
• Strong skills in SAS, SQL (or other equivalent tool), Python, and preferably at least one other programming language. Microsoft Office.
• Data gap, ETL, Data Quality and Data Warehousing capabilities.
• Excellent collaborative and stakeholder skills and a desire to work as a part of a high functioning team of financial intelligence specialists.
• Project management skills preferably gained by building similar functions in other global financial institutions.
• Experience with commercially available AML and Financial Crime software a bonus (e.g. Detica, Mantas, Falcon).
Visit our careers website www.sc.com/careers,

Keyskills :
data qualityrisk assessmentsocial sciencesdata warehousingdata manipulationmanagement skillsproduction systemsrisk identification