Avp, Data Analytic

4 weeks ago


Kuala Lumpur, Malaysia OCBC Bank Full time

**AVP, Data Analytic** **-** **(**240000QY**)**

You will be responsible to work with CFS Risk & Prevention team to develop data driven solutions to improve efficiency of Compliance processes. This includes:

- Development of an automated system to identify and validate potentially Suspicious Transactions based on past customer behaviour. This can be done on an on-going daily basis as well as responding to periodic or ad-hoc requests.
- Support regular and ad-hoc reporting for AML team, Ops Risk & other compliance teams around areas such as customer on-boarding, PDPA statistics and product/channel related statistics.
- Act as a thought leader for Compliance related analytics. Demonstrate how advanced analytics techniques - such as machine learning - could move Compliance beyond hardcoded rules type monitoring.
- Regular interaction with compliance teams to understand their business challenges. Proactive recommendation on how you think analytics could help them achieve their goals.
- Undertake special assignments/projects as assigned by Supervisor/Management.

**Qualifications**
- Have exposure to data management and analysis functions/analytical functions.
- Have some prior exposure to analytical software tools of leading analytical software tools (such as SAS/R/Spark/Python); leading database environments (Oracle / Teradata / Hadoop / SQL); reporting tools (Power BI / Tableau / Qlikview) and/or contact management platforms (Siebel/Pega).
- Have ability to analyse, identify, visualize and describe key trends within large datasets
- Have some exposure on machine learning, statistical modelling, visualization
- Have creativity to see possibilities within the data & translate into decisions and actions for non-technical business users.
- Have good communication skills, with ability to visualise patterns arising out of data analysis and turn these into compelling stories.
- Good teamwork and interpersonal skills to work with all levels of staff and stakeholders.
- Have pleasant personality with good working attitude, able to work independently and has sense of urgency and able to work within tight deadlines.

**Primary Location**: Malaysia-Kuala Lumpur-Kuala Lumpur

**Job**: Data Scientist

**Organization**: MAL CFS - Risk & Prevention

**Schedule**: Permanent

**Job Posting**: 04-Jun-2024, 8:28:46 PM


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