Data Analyst, Compliance Surveillance Opportunity 2025 | Standard Chartered is scheduled to hire Data Analyst, Compliance Surveillance. The working location is in Bangalore, IN. Interested candidates can apply online as soon as possible. The detailed eligibility and application process are given below.
Data Analyst, Compliance Surveillance Opportunity at Standard Chartered| Bangalore β Overview
| Job Role: | Data Analyst – Audit |
| Company Name: | Numerator |
| Location: | Bangalore, IN |
| Work Mode: | On-site |
| Last Date to Apply: | ASAP |
Job Description
This is a team member role within Data and Analytics team under CFCC Group Compliance Surveillance function. The job holder will be mainly working with Threshold Calibration team and will be responsible for independently managing the work related to tuning of scenario thresholds using statistical review and explaining the same to different stakeholders. The role also requires someone with experience in FM operations, middle office, market risk and trade surveillance including alert reviews. Also, improve the existing process by analysing and identifying gaps in the existing process and implementing Controls to mitigate the risk, engage with different stakeholders and understand the pain points and work on further simplifying the process.
Skills Required:
- Education – Minimum bachelorβs Degree in engineering, computing, information technology, or similar quantitative field.
- Skills and Experience
- Analytical mindset
- Communication skills
- Governance and Controls
- Financial market and middle office experience
- Market risk Exposure
- MS Excel
- Stakeholder Management
- Analytics tools (R, Python, etc.)
- High knowledge of office automation, especially in Excel at the level of formulas and pivot tables and PowerBI.
Responsibility:
- Help the Group meet its commitment of being βHere for Goodβ by building a sustainable compliance framework that places regulatory and compliance best practice standards in the aspect of data quality management and project management, and a culture of appropriate conduct at the forefront of the Groupβs agenda
- Manage day to day data quality related issues with regard to Trade Surveillance including investigating and reviewing surveillance alerts for signs of market abuse , manipulation or other suspicious trading activity.
- Maintain constructive and effective relationships with all the stakeholders. Maintain independence, deliver timely responses, and timely escalation of risks and issues in data quality where they feel risk management tolerance of the firm are exceeded.
- Use statistical review to assess and fine tune trade surveillance thresholds to improve the identification of potential violations.
How to Apply for Data Analyst, Compliance Surveillance Opportunity at Standard Chartered| Bangalore
All interested and eligible candidates can apply for this position online using the following link as soon as possible.
