Compliance Data Analyst, Compliance Transformation (Senior Associate)

  • Competitive
  • Singapore
  • Permanent, Full time
  • Bank of Singapore
  • 25 Apr 19

Compliance Data Analyst, Compliance Transformation (Senior Associate)

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Data Analyst (Compliance Transformation) in the Compliance Department! !

Main Duties
The role will be the subject matter expert for the department in using technology innovations (robotics/artificial intelligence) to:

  • Enhance workflow within and across teams by reducing manual and duplicated inputs,
  • Implement automated solutions such as Excel VBA to replace manual processes,
  • Implement and maintain dashboards using Qlikview for various Compliance reporting and data analysis
  • Drive and implement data analytics and Machine Learning on compliance process such as transaction review
  • Advise on how to integrate the various systems within the bank and with screening service providers.
  • Collaborate with IT Project Team and act as SME to drive the transformation process in Compliance
  • 5-7 years of experience with at least 2-3 years in FinTech companies (candidate with direct compliance experience is preferred but not mandatory
  • Experience in design, development and implementation of MS Excel VBA based Applications
  • Hands on experience in creating / maintaining dashboards using Qlikview
  • Good knowledge in statistical analysis, data mining and processing, decision tree design, clustering, knowledge of SAS and other analytical tools like Robotics, SQL, Python, etc.
  • Good knowledge in Artificial Intelligence based predictive algorithm, Machine Learning, data science and data mining
  • Ability to work with unstructured data, parallel databases and parallel query processing.

  • Degree holder