• Associate Director, Risk, CFCC Information and Analytics Jobs in Singapore - 25701910

  • Standard Chartered Bank Ltd
  • Singapore

Job Description:

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 Responsibilities

Strategy

Support the Senior Manager, Credit Risk Reporting and Management Information in establishing and delivering optimised risk reporting supported by harmonised risk taxonomy across Principal Risk Types, in alignment with the Enterprise Risk Management Framework
Possess good understanding of data sources to effectively collect and interpret data, and to advise stakeholders on opportunities to improve and streamline reporting across Conduct, Financial Crime and Compliance (CFCC)
Establish and maintain close links with CFCC teams to identify relevant data sources and deploy analytics tools to enable application of advanced analytics techniques to cater for the dynamic and evolving function needs
Develop and implement data analysis, data collection systems and other strategies that optimise statistical efficiency and quality for effective supervision, control and management of CFCC risk

Business

Create best-practice reports based on data mining, analysis, and visualisation
Evaluate current data model for efficiency, problems and inaccuracies, developing and maintaining protocols for handling, processing and cleaning data
Partner with CFCC stakeholders and users to gather requirements, provide status updates and build relationships
Maintain focus on CFCC analytical needs, including identification of critical metrics and KPIs, and deliver actionable insights to relevant decision-makers
Identify and communicate CFCC-related emerging trends and systemic issues through the analysis of firm-wide data, including regulatory breaches, internal audit, assurance findings and other risk events

Processes

Engage stakeholders to manage the end-to-end process of developing and deploying an analytics solution
Create and maintain rich interactive visualisations through data interpretation and analysis, integrating various reporting components from multiple data sources
Define and implement data acquisition and integration logic, and build scripts to make data evaluation process more flexible and/or scalable across data sets
Maintain the infrastructure required for optimal extraction, transformation and loading of data from a variety of data sources
Propose control improvements, enhancements and simplifications where appropriate
Conduct data and analytics training to data users to build deeper data competencies in the organisation

Risk Management

Promote automation and industrialisation, where possible, for the generation of reports to relevant Group and Business risk and control committees and management groups
Continuously improve the operational efficiency and effectiveness of Compliance risk management practices
Review and challenge existing practices, and partner with CFCC teams to design and/or consider sustainable technology solutions to drive efficiencies

Governance

Contribute to the design and implementation of robust dashboards and metrics that allow CFCC to monitor risks and operational performance of key CFCC processes
Establish a consistent risk taxonomy and data-driven MIs to detect and manage emerging CFCC risk or vulnerabilities

Regulatory and Business Conduct

Display exemplary conduct and live by the Groups Valued Behaviours and live by the Group 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
Support CFCC Information and Analytics team to achieve the outcomes set out in the Banks Conduct Principles Fair Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters

Other Responsibilities

Perform other responsibilities as assigned

Key Stakeholders

CFCC Advisory Leadership Team
CFCC Regions Leadership Team
CFCC Assurance Leadership Team
CFCC Framework and Policy Team
Enterprise Risk Management
Group Operational Risk

Our Ideal Candidate

Relevant experience in financial services or audit / risk management / Compliance and/or FCC roles
Experience with BI application architecture and development with hands on experience in data performance tuning, data modelling, data transformation and preparation
5 years hands-on experience in SQL, VBA, and R/Python preferred Experience in Machines Learning, Natural Language Processing is a plus
2 years of experience with using Tableau as a data visualization softwares Experience with Qlikview, Microstrategy, PowerBI will be a plus
Demonstrable ability to translate business objectives into analytical approach, and results back to business benefits
Strong interpersonal and communication skills (both verbal and written), with proven ability to tailor the communication to different levels based on the seniority of target audience
Exemplary integrity, ethics, and independence
Established understanding of operational risk management within a financial services environment
Good knowledge of the Groups Enterprise Risk Management Framework and the Principal Risk Types and CFCC functions operational processes would be an advantage
Self-driven and independent ability to operate with minimal guidance
Personal authority, integrity, and ethics
Sharp business acumen, including the ability to assess risk
Excellent inter-personal skills, and multi-cultural awareness

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

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : IT Software : Software Products & Services
Role : Business/Systems Analysis
Salary : As per Industry Standards
Deadline : 19th Jul 2020

Key Skills:

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