Job Summary

This position is for an Associate Director with an advanced degree in a quantitative discipline; requires experience and proficiency in areas of statistics, applied mathematics, SAS/Python programming language and a good understanding of retail banking / small business lending businesses. The individual will use these skills in the development of Fraud Risk Models and Fraud Risk Analytics for Retail Portfolios including cards, personal loans and digital.

Key Responsibilities

Strategy

Development of Fraud Risk models for Retail Portfolios across application fraud, cards fraud, digital payment fraud and anti-money laundering.
Developing statistically derived predictive models, perform decision tree-based customer segmentation & profiling analyses, assist business implementation of Fraud Risk models to support Standard Chartered retail businesses across the globe.
Support Fraud Risk analytics related to Retail Portfolios including rules development and augmentation

Business

Achieving assigned full year objectives as per annual P3 document




Enhancing relationship with stakeholders by providing analytical support

Processes

Ensure adherence to all internal and external regulations
To embed Operational Risk monitoring as an integral part of the business process.

People & Talent

Mentor analysts and provide appropriate advice wherever required during analytics deliverables

Risk Management

Monitor all major risk issues and concentrations. Where appropriate, direct remedial action and/or ensure adequate reporting to Risk Committees

Governance

Promote an workplace where compliance with internal control functions and the external regulatory framework is a central priority of the business

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 inc

📌 Associate Director, WRB Model Development (Bengaluru)
🏢 Standard Chartered India
📍 Bengaluru