Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore March 2020 OVERSEACHINESE BANKING CORPORATION LIMITED

Information of Job Vacancy

Title of Job : Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore
Company Name : OVERSEACHINESE BANKING CORPORATION LIMITED
Placement : Singapore
Date : 4 months ago ---> EXPIRED !
Expired : Yes

Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore 2019 OVERSEACHINESE BANKING CORPORATION LIMITED. Good Morning for my friends who are looking for job. Hopefully not despair stop to find a job that suitable with dreams your needed. Indeed sometimes find a job that suit is uphill in this year. On this occasion, the admin will give news Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore 2019 OVERSEACHINESE BANKING CORPORATION LIMITED. Here news more detail about Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore 2019 OVERSEACHINESE BANKING CORPORATION LIMITED.

Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore 2019 OVERSEACHINESE BANKING CORPORATION LIMITED

Here is criteria job description that you must meet to meet Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore 2019 OVERSEACHINESE BANKING CORPORATION LIMITED which opened earlier of this month:

Roles & Responsibilities

Description


1. Leverage existing intelligence and investigative analytics tools to enable the Bank and Group to proactively manage AML/CFT emerging risks.


2. Act as Subject Matter Experts in the financial crime investigation space to design various new data analytics solution with our OCBC AI Lab. These allows the team to detect and sieve out customers that exhibits emerging or existing criminal typologies.


3. Conduct investigative analytics by augmenting AI with human intelligence. This includes but not limited to the proactive monitoring of customer profile, behavioural patterns to assess if they commensurate with their transactional payments and counterparty settlements.


4. Gather intelligence from Local Enforcement Agencies’ Production Orders through our data analytics solutions.


5. Conduct special investigations as assigned.


Reporting to:

Head, Group Intelligence & Special Investigations


Requirements

  • Highly motivated, of impeccable character, forward-looking, performs well both independently and as well as part of a team.

  • Familiar with financial investigations work and knowledge of existing/emerging financial crime typologies.

  • Knowledge of and well-versed in investigative analytics, anomalies detection and clearance.

  • Well-versed in MS Excel.

  • Technology savvy and familiar with open-source programming languages such as Python or R.

  • Knowledge in statistics and machine learning.

  • Broad knowledge of data engineering concepts

Only applicants that meet to conditions above of that will be called upon to perform debriefing. For that, if you are interested and meet the candidates Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore 2019 OVERSEACHINESE BANKING CORPORATION LIMITED above, please submit your application before expired vacancies.

Thus information Job Vacancy Intelligence amp Investigation Analyst Group Legal amp Regulatory Compliance Singapore 2019 OVERSEACHINESE BANKING CORPORATION LIMITED that we can inform. hopefully information job today help you all who are seeking employment. If the info above vacancy does not suitable with your diploma, it never hurts to read info another job vacancies below. Finally, we say thank you already visited this website, do not forget to share info this beneficial through facebook dan twitter. Hope you will find a job and work hard!

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