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 real-time, scalable Data Science solutions together with the MLOps team deployable across different domains
- Design solutions for automation of model delivery, model monitoring and performance, continuous improvement and integration.
- 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
📌 Manager -WRB, Fraud Risk Management Analytics (Data Science) (Bengaluru)
🏢 Standard Chartered Bank
📍 Bengaluru
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