Job Summary

This role is a role within the Financial Crime Analytics team in WRB. Its responsibilities entail:

Use advance analytics, ML and AI for the identification and prevention of bad actors in the WRB customer portfolio (i.e., money mules, fraud, scams)
Develop ETL processes from various data sources
Ensure data quality and reliability, implementing quality checks, monitoring and troubleshooting
Create and maintain scalable data pipelines together with MLOps team
Ensure solutions adhere to SCB’s model, risk, compliance and responsible AI standards
Align with CFCR 2LOD functions for the risk and governance processes, supporting regulatory activities
Align with TTO/CDO on the analytics platform and the data feeds utilized for the development and hosting of the financial crime analytics models.
Keep up to date on current developments in the financial crime landscape and advances in AI.
Collaborate effectively with a wide range of stakeholders including Senior leadership, Governance, Compliance, Technology and Operations.

Key Responsibilities

Regulatory & Business Conduct





Display exemplary conduct and live by the Group’s Values and 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.
Effectively and collaboratively identify, escalate, mitigate, and resolve risk, conduct and compliance matters.

Key stakeholders

COO WRB

Skills And Experience

Data Science
Anti Money Laundering Policies & procedures
Modelling: Data, Process, Events, Objects
Banking Products

Skills Requirements

Bachelor's degree in computer science, information systems, engineering or data science
Minimum 3 years of experience in a relevant field
Proficiency in Python, SQL and knowledge of database systems
Experience in wareh

📌 Manager- WRB, Financial Crime Analytics (Bengaluru)
🏢 Standard Chartered India
📍 Bengaluru