Director, FCSO TM & Fraud Analytics

As a Financial Crime Detection and Prevention Specialist at Standard Chartered, your role will involve strategic thinking and technical expertise in designing, developing, and deploying analytics/models to detect suspicious activities and financial crime. Your responsibilities will include: - Designing, developing, and deploying models for anomaly detection, behavior profiling, network analysis, and predictive scoring for Transaction Monitoring Solutions - Performing data exploration, feature engineering, and ensuring accuracy, efficiency, and scalability of models - Supporting analytical processes to enhance red flag monitoring and optimizing cases for investigation through AI/ML models - Improving processes associated with the Transaction Monitoring function across various products - Ensuring compliance with the Bank's governance processes, including Model Risk Policy Governance - Providing guidance on industry best practices and closing compliance gaps - Mentoring and conducting training programs for new joiners and team members - Collaborating with stakeholders for deploying changes to production and supporting control improvements You will also be responsible for: - Providing coaching to peers and new hires to ensure high engagement and performance - Promoting a culture of openness, trust, and risk awareness - Applying Group and FCC policies and processes to manage risks effectively - Collaborating with cross-functional teams effectively - Attending relevant business meetings and ensuring tracking and remediation of surveillance and investigations related regulatory findings - Displaying exemplary conduct and ensuring compliance with applicable laws and regulations - Working collaboratively with key stakeholders including Business teams, CFCC Advisory teams, and Audit teams Qualifications for this role include: - 10+ years of hands-on experience in Transaction Monitoring design and development, with a focus on financial crime threat risk mitigation - Strong background in deploying models within TM or compliance environment - Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering - Certification from the ACAMS or equivalent - Strong coding skills in Python, R, SQL, and familiarity with data engineering practices Standard Chartered is an international bank that values diversity and inclusion. You will have the opportunity to work in a purpose-driven environment where you can make a positive difference for clients, communities, and the bank. If you are looking for a rewarding career with a focus on growth and impact, Standard Chartered is the place for you.,