Standard  Chartered  Bank

Business Analyst (General Management )

Bangalore, India
Competitive salary
16 Sep 2020
17 Sep 2020
Approved employers
Approved employer
Job role
Business analyst, CFO
About Standard Chartered

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.

The Role Responsibilities

- Business analysis pertaining to Oracle Mantas application and ancillary areas

- Review transaction monitoring detection scenario functionality

- Develop / modify Mantas detecion scenarios

- Provide support to project teams on Oracle Mantas functuonality

Our Ideal Candidate

Should possess key skills from amongst those articulated below:

Strong business analysis skills and practical experience applied to the Financial Crime and Compliance domain

- Above average ability to translate business requirements into functional requirements

- Detailed Knowledge of transaction monitoring red flags, standard AML typologies and rule / pattern/ scenario threshold maintenance

- In depth knowledge of Oracle scenario manager toolkit functionality

- Proven ability to develop customised transaction monitoring scenarios based on functional requirements - successful development of scenarios using the Oracle Mantas scenario toolkit to high standards and performance

- In depth knowledge of Oracle Mantas OFSAA behaviour detection framework

- Proven ability to customise, configure and develop new behaviour detection code

- Change management / practical implementation considerations pertaining to transaction monitoring systems

- Data analysis skills with specific reference to the requirements of transaction monitoring systems

- Good understanding of KYC, AML Transaction monitoring, Screening functions with specific focus on transaction monitoring systems

- Detailed knowledge of Oracle Mantas FS data model and detection scenarios with specific in depth knowledge of Oracle OFSAA CSA

- Practical, field level implementation of Oracle Mantas in a large, multi-country, full service bank

- Advanced sql skills with detailed knowledge of tools such as SQL developer, db visualiser, TOAD and Squirrel

- Working knowledge of Oracle Enterprise Case Manager

- Working knowledge of Oracle applications such as ODI / EDQ / DIH

- Prior experience in enterprise class AML systems such as Actimize and Detica will be a "nice to have"

- Ability to engage senior business and FCC stakeholders

Apply now to join the Bank for those with big career ambitions.

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