Data Analytics Intelligence SOW

JOB DESCRIPTION

1. JOB PURPOSE:

To perform data analytics activity related to customer data and transaction for deploying right set of rules in Transaction monitoring systems for the Group, periodic Tuning to improve the quality of alerts, risk typology analysis, intelligence and investigations and periodically prepare management information reports to defined stakeholders.

2. KEY ACCOUNTABILITIES:

Job Specific Accountabilities

- Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that the work is carried out in a controlled and consistent manner.

- Support the implementation of AML Group compliance systems Road map as agreed with the Compliance management and keep Project Lead & Head of Compliance - Technology, Data and Reporting updated.

- Co-ordinate and ensure proactive steps are taken to work with Group IT and other stakeholders of the compliance system projects to draw BRD/FSD to ensure fit for business compliance Transaction monitoring Systems are designed.

- Ensure all logistics for the project related work viz., managing planning calendar for the projects, booking meeting rooms, organising meetings, sending invitations, ensure participation if invitee, recording MOM (Minutes of the meeting), track and follow up on action points etc., for all compliance mandated projects for its working groups/project Boards/Steering committee etc., and to coordinate with relevant stakeholders to ensure its smooth and proper delivery

- Co-ordinate for the delivery of comprehensive SIT/UAT scripts development vetted by all relevant stakeholders with agreed criteria.

- Co-ordinate and prepare and publish all affected processes /SLA- s/Governance documents/ORAP document are all signed off by relevant stakeholders

- Co-ordinate to ensure all relevant user training are all given to all the affected users well in time before the roll out of the projects to ensure smooth go live.

- Ensure close monitoring of all AML Transaction Monitoring system initiatives with periodic updates to the VP - Tuning (AML Systems) besides executing adhoc requirements as required by the management.

- Co-ordinate on exercises such as design and system architecture of transaction monitoring systems by consulting with business users.

- Co-ordinate on UAT sessions & exercises for transaction monitoring system for its implementation

- Co-ordinate periodic testing of transaction monitoring systems, including testing of data, quality and completeness, underlying models, logic, etc

- Periodically consult with compliance SMEs to get inputs on system, data, reporting requirements and typologies.

- Monitor and report any inaccuracies in integrity of data feeds made to the transaction monitoring systems.

- Collaborate with Compliance SMEs to gather and populate information for Compliance MI dashboards.

- Submit MI dashboards to team lead for review.

- Co-ordinate with relevant stakeholders to ensure smooth and proper delivery and provide periodic status update to the reporting manager.

- Carry out continuous assessment of the current and future state of Customer transaction surveillance platforms against the policies, procedures and risk typologies.

Data Analysis

- Assist in performing data analysis of the group across customers/segments/transactions to identify AML red flags and to design the fit for purpose detection scenarios library for the group taking in to account relevant regulatory requirements too.

- Perform data analysis to ensure right threshold is set for the various scenarios based on the segments with well documented model build/testing besides ongoing dynamic analysis.

- Perform activity related to customers, transactions risk analysis, intelligence and investigations to identify typologies and trends of compliance risks, identified from analysis of customer and transaction data. Feedback into training team, as required.

- Perform trend analysis using data metrics, statistics or other methodologies and tools.

3. QUALIFICATIONS & EXPERIENCE:

Minimum Qualification

- Bachelor's degree in Computer Science/Technology or Finance Systems

Minimum Experience

- At least 3+ years of experience in an financial crime compliance role.

- Has relevant experience of data management and AML compliance systems

- Experience in implementation and or tuning SaS AML Transaction Monitoring System or any other reputed Transaction Monitoring Systems.

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