- Singapore
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
SCOPE OF THE ROLE:
You will be responsible for end-to-end delivery of enterprise data and analytics solutions leveraging traditional and modern Data architecture. Experience with Financial Crime Analytics, Finance & Credit Risk Analytics, Credit Scoring & Decision systems, Retail & Wholesale DataMart's will of advantage. The role spans requirements analysis, solution design, testing, implementation, and production support ensuring high-quality, scalable, and compliant data platforms that support advanced analytics and AI initiatives.
Key Responsibilities
FUNCTIONAL SKILLSETS
Analytics Domains
Transaction Monitoring, Customer Due Diligence, Sanctions & Payments Screening
Financial reconciliation, Allocation, Performance management, Regulatory and Management reporting,
Credit risk exposure, NPL, Counterparty risk, Basel & IFRS9 input variables
Enterprise Data, Analytics & Unstructured Data Enablement
Proven experience delivering large-scale analytics platforms within financial services spanning structured, semi structured, and unstructured data
Transactional data, Investigator narratives, Case notes and alerts, Policy & Customer communications documents
Unstructured Data & NLP-Enabled Analytics
Knowledge Graph & Relationship‑Based Analytics
resolution rules, and linkage logic
identification, Hidden association and indirect exposure analysis, Related‑party and concentric risk detection
Peringatan Penting
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