Head - Data Analytics - BFS

Head - Data Analytics

Roles and Responsibilities :

- Analyze comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations.

- Ensure that key changes (to laws, rules, regulations) are communicated and cascaded (in region/country), in coordination with group communications.

- Regularly engage with business stakeholders to understand their requirements and address their concerns.

- For technical roles, write production quality code. Adhere to the best practices in coding like following PEP-8 standards, writing unit tests, etc.

Processes:

- Perform threshold tuning / retuning for detection scenarios and risk indicators across products such as CASA, Trade, CC, SS and FM.

- Perform segmentation of customers as per the Global Segmentation Model in force at SCB.

- Perform reconciliation of detection scenarios and risk indicators across products such as CASA, Trade, CC, SS and FM.

- Perform Adhoc / bespoke analysis (Impact Assessments) based on requests from CFCC stakeholders within the group / regions / country and CFCC teams.