OCBC Bank

NOTE: The following job description was extracted from public domain and published here as a value added service to BizLINKS Resources members. We are currently not a direct vendor to the above organisation and would be interested to work with the above through a internal organisation referral

Risk Data Analytics Analyst at OCBC Bank


Job Description

Overall Job Purpose Description Provide Leadership Expertise To Analyze, Recommend, Develop And Implement Data Drive Solutions To Uplift Overall Cfs Risk & Prevention Risk Surveillance Capabilities Covering Sales, Aml And Operations Risk. Provide Thought Leadership To Cfs R&P Team So They Can Visualize How Data Led Techniques :“ Such As Machine Learning :“ Could Significantly Change The Way That Compliance Operates. Improve Effectiveness And Efficiency Of Compliance Monitoring Activities And Processes Leveraging On Data Analytics Capabilities. Support The Development, Execution And Refinement Of Automated Systems For Aml, Sales And Operations Surveillance To Detect And Validate Suspicious Transactions For Escalation. Support Adhoc Reporting Requests From The Cfs R&P Team. Be The Gcad Expert On Regulatory And Compliance Related Data Matters. Job Qualifications Requirements (Knowledge, Skills & Competencies): General Knowledge & Experience Be Updated On Industry Risk Surveillance Trends And Capabilities For Application Consideration Within Cfs Previous Data Analytics Experience In Risk Surveillance And/Or Audit Capacity Covering at Least 2 Or More (Aml/Sales/Operations/Fraud) Categories Preferred. Demonstrated Forward Thinking Approach And Initiatives In Risk Management Via Data Analytics Programming & Data Exposure To Database Or Analytical Marketing Functions. Some Prior Exposure To Analytical Software Tools Of Leading Analytical Software Tools (Such As Python/Sas/R); Leading Database Environments (Oracle / Teradata / Hadoop / Sql); Reporting Tools (Power Bi/Qlikview / Tableau). Ability To Analyse, Identify, Visualize And Describe Key Trends Within Large Datasets Machine Learning, Statistical Modeling, Visualization Communication & Soft Skills Good Team Player Good Written And Oral Communication Skills And Ability To Interact Effectively With People at Different Levels Positive And Progressive Behavioral Traits Primary Location Singapore Job Operational Risk Organization Group Cfs Risk & Prevention Schedule Permanent Full Time Job Posting 08 Jan 2021, 10:26:20 Am Show More


Original Joblink : https://sg.linkedin.com/jobs/view/risk-data-analytics-analyst-at-ocbc-bank-2360708215 

Google Company: https://www.google.com/search?q=Risk%20Data%20Analytics%20Analyst%20at%20OCBC%20Bank 

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Hits: 214
Country: Singapore
Employment Type: Full time
Salary: Open