The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.

Job Description

• Lead large scale data projects in corporate space to drive for business impact especially in AFC/AML space
• Analyze, integrate and manage voluminous structure and unstructured data to develop insightful datasets to answer business questions and power advanced analytics
• Develop and validate machine learning models to generate actionable insights, especially the AFC/AML space

Job Requirements

• At least 10 years' solid data analytics experiences, deep technical expertise with hands-on capability in Python/R or other programming language, knowledge on dashboard (Qlik/Power BI) is a plus
• Excellent problem solver, good understanding of financial industry knowledge, consulting experience is a plus
• Knowledge on business process like KYC, Name Screening, Transaction monitoring and etc will be preferred
• Strong sense of responsibility and teamwork, good communication and interpersonal skills to effectively interact with internal and external stakeholders of all levels