- Singapore
工作地点
职位描述
岗位职责
SCOPE OF THE ROLE
You will be responsible for end-to-end delivery of enterprise data and analytics solutions leveraging traditional and
modern Data architecture. Experience with Financial Crime Analytics, Finance & Credit Risk Analytics, Credit Scoring
& Decision systems, Retail & Wholesale Datamarts will of advantage
The role spans requirements analysis, solution design, testing, implementation, and production support ensuring
high-quality, scalable, and compliant data platforms that support advanced analytics and AI initiatives.
Key Responsibilities
• Lead end-to-end solution delivery for data and analytics across the full SDLC.
• Analyze business and regulatory requirements, translate them into scalable solution designs & provide
estimations.
• Communicate complex technical and architectural concepts to business and senior stakeholders in a clear,
simplified manner.
• Review and approve test strategies, functional test cases, and data validation approaches.
• Manage risks and issues related to scope, data quality, regulatory commitments, and delivery timelines.
• Participate in product and platform evaluations (RFPs, PoCs) for data, analytics, and AI tooling.
• Partner with production support team to conduct root cause analysis, resolution, and preventive controls.
• Lead innovation and modernization initiatives, including data discovery, cataloguing, governance, and AI
enablement.
• Drive productivity, efficiency & quality improvements across delivery and operational processes.
• Ability to design data architectures supporting NLP and AI-driven analytics.
FUNCTIONAL SKILLSETS
Analytics Domains
• Financial Crime Analytics
Transaction Monitoring, Customer Due Diligence, Sanctions & Payments Screening
• Finance & Credit Risk Analytics
Financial reconciliation, Allocation, Performance management, Regulatory and Management reporting,
Credit risk exposure, NPL, Counterparty risk, Basel & IFRS9 input variables
Enterprise Data, Analytics & Unstructured Data Enablement
Proven experience delivering large-scale analytics platforms within financial services spanning structured, semi
structured, and unstructured data
• Strong capability in requirements analysis and functional design for analytics use cases involving
Transactional data, Investigator narratives, Case notes and alerts, Policy & Customer communications
documents
• Experience defining data quality, governance, lineage, and reconciliation controls for both structured and
NLP-derived datasets.
Unstructured Data & NLP-Enabled Analytics
• Ability to define data architectures and data flows that ingest, curate, and govern unstructured and
semi-structured data within enterprise data platforms.
• Experience translating business requirements into NLP-enabled analytical use cases, such as Text
classification and categorization, Entity & relationship extraction, Risk indicator identification, Summarization
of alerts, cases, or documents
Knowledge Graph & Relationship‑Based Analytics
• Ability to design and govern an enterprise knowledge layer defining relationship taxonomies, entity
resolution rules, and linkage logic
• Ability to translate use cases into relationship‑driven analytical designs, such as Network‑based risk
identification, Hidden association and indirect exposure analysis, Related‑party and concentric risk detection
TECHNICAL SKILLSETS
Certifications
At least two relevant technical certifications across data platforms, cloud, or analytics technologies.
Data Platforms & Architecture
• Open table formats: Apache Iceberg, Delta Lake, Apache Hudi
• Distributed processing & query engines: Spark, Trino/Presto, Hive
• Cost optimization strategies: tiered storage, lifecycle management, workload governance
Programming & Analytics
• SQL, BTEQ, GCFR
• Python (Pandas, NumPy)
• BI & visualization tools: Power BI, QlikSense
Data Integration & Quality
• Informatica suite: PowerCenter, BDM, IDQ, Enterprise Data Catalogue
• Data ingestion patterns: batch, CDC, streaming
• Data validation, quality controls, and reconciliation frameworks within environments
Governance, Risk & Compliance
• Data modelling, critical data elements, regulatory reporting
• Fine-grained data access controls (row-level, column-level, masking)
• Metadata management, lineage, and impact analysis
• Compliance with BCBS 239, MAS, AML/CFT, and internal data standards
Big Data Platforms
• Cloudera Hadoop distribution: Hive, Impala, Spark, Iceberg, Trino
重要安全守则
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