Overview
A Data Analyst in the Financial Crime Surveillance Operations (FCSO) Performance and Metrics Management function interprets data and turns it into information that enables or improves a business process, affecting business decisions within FCSO. The FCSO Data Analyst gathers information from various sources and interprets patterns and trends to make it digestible for others, with reporting in the FCSO Scorecard. Strong analytical skills and curiosity about data are essential.
Responsibilities
Strategy
Work for FCSO Data and Reporting team strategic solutions & initiatives
Business
Define clear, concise and detailed business requirements for FCSO Data that document data elements and formats, outline transformation expectations and list critical data elements for downstream processes
Processes
Work with downstream FCSO business process owners to improve, refine and expand datasets, help them understand the data, provide training where required, and derive meaningful BI / MI
People & Talent
Learn all FCSO processes, systems and data regularly and apply the knowledge in Data and MI ETL (Extraction, Transformation and Loading) and Reports development
Risk Management
Learn the FCSO risk management framework, raise issues in M7 and close them in a timely manner
Governance
Follow TTO and FCSO change governance processes, document changes and communicate stakeholders for UVT (Users Verification Testing)
Regulatory & Business Conduct
Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding high standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. Effectively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key stakeholders
They will work closely with :
Data Analysts spend much of their time working with stakeholders to define data requirements, data transformation logic and supporting the delivery of these requirements from start to finish. They are experts in profiling data and have a working understanding of the business process or product that generated it. They are the primary liaison between upstream and downstream teams.
Other Responsibilities
Embed Here for good and Group’s brand and values in India / OPS FCSO / Data and Reporting; perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures; multiple functions (double hats).
Skills and Experience
Qualifications
About Standard Chartered
We\'re an international bank, nimble enough to act, big enough for impact. For more than 170 years, we\'ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you\'re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can\'t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you\'ll see how we value difference and advocate inclusion.
What we offer
In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial and social wellbeing.
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Manager Data • Kuala Lumpur, Kuala Lumpur, Malaysia