Data Analyst (Consumer Finance Services, Risk & Prevention), Group Data Office

at  OCBC Bank

Singapore, Southeast, Singapore - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate12 Nov, 2022Not Specified12 Aug, 2022N/ACommunication Skills,Soft Skills,Data AnalyticsNoNo
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Data Analyst (Consumer Finance Services, Risk & Prevention), Group Data Office - (220001S0)

  • Provide expertise to analyze, recommend, develop and implement data drive solutions to uplift overall CFS Risk & Prevention risk surveillance capabilities covering Sales, AML and Operations risk.
  • Provide thought leadership to CFS R&P team so they can visualize how data led techniques – such as machine learning – could significantly change the way that Compliance Operates.
  • Improve effectiveness and efficiency of compliance monitoring activities and processes leveraging on data analytics capabilities.
  • Support the development, execution and refinement of automated systems for AML, Sales and Operations Surveillance to detect and validate suspicious transactions for escalation.
  • Support adhoc reporting requests from the CFS R&P team.
  • Be the GCAD expert on regulatory and compliance related data matters.
  • Li-VL


General Knowledge & Experience:

  • Be updated on industry risk surveillance trends and capabilities for application consideration within CFS
  • Previous data analytics experience in Risk Surveillance and/or Audit capacity covering at least 2 or more (AML/Sales/Operations/Fraud) categories preferred.
  • Demonstrated Forward thinking approach and initiatives in risk management via data analytics

Programming & Data:

  • Exposure to database or analytical marketing functions.
  • Some prior exposure to analytical software tools of leading analytical software tools (such as Python/SAS/R); leading database environments (Oracle / Teradata / Hadoop / SQL); reporting tools (Power BI/Qlikview / Tableau).
  • Ability to analyse, identify, visualize and describe key trends within large datasets
  • Machine learning, statistical modeling, visualization

Communication & Soft Skills:

  • Good team player
  • Good written and oral communication skills and ability to interact effectively with people at different levels
  • Positive and progressive behavioral traits

Primary Location: Singapore
Job: Analytics
Organization: Group Data Office
Schedule: Permanent
Job Posting: 12-Aug-2022, 3:50:03 A


Please refer the Job description for details


Min:N/AMax:5.0 year(s)

Information Technology/IT

Analytics & Business Intelligence

Software Engineering




Singapore, Singapore