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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. It's 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.
We're 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.
Learn and adapt the FCC-SPOT Transaction Monitoring operating instructions and provide support. The role will require business and technical skills to support the team in various activities that are in scope of SPOT.
Understand technical aspects of systems relevant to Transaction Monitoring, Name and Transaction Screening (Mantas, Detica, Fircosoft, etc).
Apply risk and data analytic tools/techniques to optimise and fine tune relevant AML Transaction Monitoring Scenario thresholds.
Support the Segmentation Process to create Client Segments based on similarities in expected transaction behavior and/or AML risk profile to effectively optimise and tune relevant Detection Scenario thresholds.
Support the BTL (Below the Line Testing) process to help setup appropriate AML Detection Scenario thresholds.
Strong communication and interpersonal skills to influence the decision and manage stakeholders.
Maintain high standard of delivery and ensure no audit findings.
Support Tuning environment preparation activities for SPOT team.
Support Detection Scenario reconciliation activities.
SPOT support function - responsible in reviewing exceptions/inconsistencies and record the findings. Escalate to right channels and track until closure.
Work with Oracle Mantas tool. Understand and execute optimisation related functional requirements.
Review and assess existing system and controls relevant to FCC to ascertain operational performance and effectiveness.
Identify patterns, trends, and inconsistencies; draw conclusions and provide recommendations in the form of remediation, corrective and preventative actions.
Our Ideal Candidate:
Degree in computer science, mathematics, economics, or similar.
3-4 years of working experience with SQL Queries and Oracle databases with ability to review and test SQL codes.
Very good command of written and spoken English.
Excellent collaborative and team building skills and a desire to work as a part of a high functioning team of financial intelligence specialists.
Must be a quick learner, willing to learn any technology that might be required to complete the task.
A successful candidate will command a suite of business and technical skills with attention to detail and general problem-solving interests.
Prior experience in data analysis and understanding of custom data models is preferred.
Experience in Banking and Financial Crime Compliance (AML) domain, relevant certification (CAMS or ICA) would be a plus.
Nice to have:
Exposure to Transaction Monitoring (MANTAS, DETICA NORKOM) and Screening systems (FIRCOSOFT/ NORKOM).
Knowledge of AML detection scenarios and their underlying logics.
Experience in Big Data/Hadoop/HIVE would be great asset.
Statistical background (modelling/analysis).
Experience in JIRA and Confluence or similar systems.
Internal Number: 6453967
About Standard Chartered Bank
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