Kerry Consulting is a multi-award winning recruitment firm with specialist practices in: Banking, Finance - Commerce, Human Resources, Legal, Sales & Marketing, and Technology.
We provide services to many of the worlds' leading companies and financial institutions, throughout South East Asia and Greater China. Our Singapore based consulting team is virtually unrivalled in terms of experience, stability, and market knowledge. The firm is absolutely committed to the provision of the highest possible standard of service to our clients and candidates. Integrity is fundamental to our approach.
Our client is a European leader in global banking and financial services with expanding businesses across Asia. There is now an exciting opportunity to join the global financial crime risk team based in Singapore.
The role is a hands-on opportunity to apply analytics techniques to the Financial Crime Risk (FCR) domain. The FCR Analytics team will work with key stakeholders across the bank to identify patterns, risk indicators, linkages and illicit activities within FCR datasets. The Operations Analytics Manager will be responsible for Detection Scenario optimization, driving continuous improvement in operations, and capacity planning. The role will also build and manage a team of analysts over time.
Bachelors (Advanced preferred) degree in statistics/mathematics, or social sciences with excellent quantitative methodological skills. 5 years analytical experience identifying trends and proposing new or revised analytical approaches to discover illicit activity within data sets. Prior experience in Detection Scenario optimization is a must. Strong skills in SAS/SQL and other BI Tools like Business Objects/Cognos. Sound knowledge of programming concepts. Advanced Microsoft Excel skills (pivot tables, macros.) Excellent collaborative and team building skills and a desire to work as a part of a high functioning team of financial intelligence specialists. Strong oral and written communications skills and experience defending research findings. Data gap and cleansing experience
How to apply:
To apply, please submit your resume to Emily Tan at et@kerryconsulting.com, quoting the job title and reference number ET 5838. We regret only successful shortlisted candidates will be contacted.
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