Senior Manager, FCSO TM Tuning & Optimisation

Role Overview: As a Senior Specialist on the FCSO TM & Fraud -Tuning team, you will be an individual contributor responsible for working with large volumes of confidential and regulated data associated with customers" financial transactions. Your role will involve developing scripts and routines using new age programming languages and working with Oracle/Hive environments to handle large volumes of structured and unstructured data. Additionally, you will apply analytical, statistical, and quantitative models on data to identify anomalies and patterns that provide insights on AML behavior associated with customers and their transactions. This global role spans across geographies and products of the Bank which are subject to AML monitoring. Key Responsibilities: - Analyze the comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations. - Ensure key changes to laws, rules, regulations are communicated and cascaded in the region/country in coordination with group communications. - Regularly engage with business stakeholders to understand their requirements and address their concerns. - For technical roles, write production quality code adhering to best practices like following PEP-8 standards, writing unit tests, etc. - Perform segmentation of customers as per the Global Segmentation Model in force at SCB. - Conduct Adhoc/Bespoke Analysis (Impact Assessments) based on requests from Country FCC stakeholders within the group/regions/country and FCC/FCSO teams. Qualification Required: - Post Graduate degree in Management/Statistics/Mathematics or Graduate degree in Engineering from a reputed institution. - Active ACAMS/ICA/CFE membership preferred. - ACAMS/ICA/CFE certifications. - Proficiency and hands-on experience with programming solutions like SAS, SQL, R, Python, PySpark, HQL, etc. - Experience with relational databases like Oracle, SQL Server, MySQL, DB2, and HaaS (Hadoop) with scripting experience in SQL/HQL. - Exposure to Unix/Linux Systems. - Familiarity with basic software development productivity tools like Git, Jira, Confluence, etc. Additional Company Details: Standard Chartered is an international bank committed to making a positive difference for clients, communities, and employees. They value diversity and inclusion, striving to drive commerce and prosperity through their unique diversity. The bank offers core bank funding for retirement savings, medical and life insurance, flexible working options, proactive wellbeing support, continuous learning culture, and a values-driven organization. If you are seeking a purposeful career with a bank that celebrates unique talents and advocates for inclusion, Standard Chartered is looking to hear from you.,