Job Summary

Drive the design, development, and deployment of advanced analytics, machine learning and AI solutions that strengthen the bank’s risk management and regulatory compliance capabilities by transforming traditional, reactive risk management into proactive, predictive, and automated frameworks.

The role sits within the AI CoE and partners with Risk, Compliance, Technology, and Data teams to:

Identify and prioritize high‑impact AI/ML use cases (e.g., financial crime, credit risk, operational risk, conduct & compliance monitoring).
Build robust, explainable models and analytical solutions that comply with internal policies and external regulations.
Embed models into business processes, ensuring they are trusted, monitored, and continuously improved.

Key Responsibilities

Strategy

Use Case Formulation & Solution Design
Collaborate with Risk and Compliance stakeholders to translate business problems into clearly defined analytics/ML use cases with measurable outcomes.
Conduct feasibility assessments, including data availability, model ability, risks, and expected value.




Develop solution designs and model blueprints, including data pipelines, features, algorithms, controls, and monitoring approach.

Business

Identify opportunities to enhance automation and alert quality (reducing false positives/negatives).

Key Responsibilities

Processes

Design, build, and validate statistical and machine learning models for areas such as:
Credit risk scoring and early warning indicators
Financial crime (AML, fraud detection, sanctions screening enhancements)
Conduct risk and compliance surveillance
Operational and cyber risk analytics
Implement models using appropriate tools and frameworks (e.g., Python, R, SQL, Spark) following the bank’s model risk and development standards.
Ensure models are explainable, auditable, and compliant with model governance, regulatory expectations, and ethical AI principles.
Partner with Technology/Data Engineering to productionize models

📌 Specialist, Gen AI Solutions (Bengaluru)
🏢 Standard Chartered India
📍 Bengaluru