Full-timeFinance & accounting· Posted 6 Oct

AVP/Senior Assoc, Data/Business Analyst, Group Legal, Compliance & Secretariat

DBS BankApply on company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

Apply on company site

How well do you match? See it now →

Free with a WorkJio account: we compare your profile with this job and show what you already meet.

Share with a friend

Start: Not stated
Work mode: On-site
Experience: Experienced

About the role

This role sits in the Group Legal, Compliance & Secretariat team of a bank, where you will use data analytics to assess how well customer screening and real-time payment-message screening perform across all the bank's operating countries. You will recommend improvements to detection logic, risk coverage and operational efficiency, working closely with Compliance, Technology, Business Units and Operations. It suits an experienced analytics professional with a financial crime background who is comfortable influencing senior stakeholders.

What you'll do

Run analytical assessments of screening detection logic and algorithms, including SWIFT messages, and recommend enhancements that balance alert efficiency with risk coverage.

Know someone for this? Share it

WhatsApp Telegram Facebook LinkedIn

Act as the screening analytics subject matter expert for bank-wide stakeholders, presenting findings and defining screening requirements.

Analyse screening performance, alert drivers and emerging financial crime risks, and develop and backtest detection rules, matching logic, thresholds and risk scoring.

Maintain analytical methodologies, testing evidence and decision rationale, and support regulatory, audit and assurance reviews.

Translate findings into screening requirements, acceptance criteria and test scenarios, and support UAT and post-implementation analysis.

Provide expert guidance on matching logic, rules, thresholds, risk scoring and tuning opportunities.

Deliver regular reports on screening performance indicators, alert trends and emerging risks, plus ad hoc analysis for stakeholders.

Good to know

Full-time, regular employee status.
Based at DBS Asia Central in Singapore.
The role provides recommendations and SME advice, which are subject to review and approval by accountable stakeholders.

Requirements

Bachelor's degree in Computer Science, Statistics, Mathematics, Engineering, Data Science or a related discipline
8–10 years of progressive experience in financial services, consulting or a similar regulated industry
Demonstrated expertise in financial crime prevention and data analytics
Proven proficiency in Python
Experience analysing and manipulating very large, complex datasets
Familiarity with specialised financial crime detection platforms

Benefits

Competitive salary and benefits package
Professional advantages of a dynamic environment that supports development and recognises achievements

Jio can write this application for you

Jio reads this job and your profile, then writes a short letter in your words. You read it, change anything, and send it yourself. Nothing is sent until you say so.

Apply on the company website

You will leave WorkJio. Never pay a fee or share your Singpass password, OTP or bank log-ins to apply.

Open application

Listed from DBS Bank’s own careers page and not yet verified by WorkJio. You apply on the company’s site. See all their roles.

Is this your company? Roles that show a salary rank higher on WorkJio. Claim or remove this listing

DBS Bank

Apply on site

AVP/Senior Assoc, Data/Business Analyst, Group Legal, Compliance & Secretariat

About the role

What you'll do

Good to know

Requirements

Benefits

More jobs like this

Relationship Manager, International Clients

Head, Regulations, WSCOO SG

Internal Auditor (IT and Security)

Billing and Settlement Operations Technical Lead

Accounts Officer

Associate, Financial Management