About the role
AI summarisedAVP, Big Data Analyst, LCS Analytics & Innovation, Group Legal, Compliance & Secretariat role at DBS Bank in Singapore - Central.
BankingOnsite
Key Responsibilities
- Strategic Screening Optimization: Drive the continuous enhancement and optimization of detection logic and algorithms for various financial crime screening processes, including customer onboarding, ongoing customer monitoring, and real-time transaction screening across all DBS operating countries.
- Balance alert efficiency with comprehensive risk coverage, directly contributing to financial crime prevention and protecting the bank's reputation.
- Cross-Functional Collaboration & Project Leadership: Partner extensively with diverse bank-wide stakeholders (e.g., Compliance, Technology, Business Units, Legal, Risk, Operations) to lead and support complex projects aimed at improving operational efficiencies, enhancing customer journeys, and integrating new technologies for financial crime prevention.
- This includes presenting findings, negotiating requirements, and influencing decisions to achieve strategic outcomes.
Requirements
- Experience & Foundation: - Bachelor's degree or equivalent practical experience in a quantitative or technical field (e.g., Computer Science, Statistics, Engineering, Data Science).
- 8-10 years of progressive experience in financial services, consulting, or similar industries, with demonstrated expertise in financial crime prevention and data analytics.
- Technical Acumen: - Proven proficiency in data analysis languages (e.g., Python, SQL) and cloud platform.
- Experience with big data technologies and data warehousing solutions is highly desirable.