Job ref no.: 1800019547
Standard Chartered Bank

Analytics Manager, Due Diligent Management - Retail Banking

Standard Chartered Bank

We have an opportunity for Analytics Manager, DDM

Job Purpose:

  • Build and maintain the infrastructure required to support all CDD related MI and Analytical tasks.
  • Constantly review and maintain all MI and CDD datamarts to ensure they comply to the latest policies and procedures issued in relation to Anti Money Laundering Prevention.
  • Provide analytical support to highlight any potential AML/CDD risk to management.
  • Supervise & monitor MIS officers to run all MI regular reports timely.
  • To manage, lead and direct CDD analytics team to liaise with stakeholders and provide ad-hoc analysis as necessary.
  • Review team's operating instructions/procedures with emphasis on risk and controls (decision control points, process failure points, escalation triggers) to ensure all are fit for purpose.
  • Conduct on the job training and prepare new joiners for their jobs. Provide close coaching and supervision before new joiners can undertake their full duties and responsibilities to prevent any operational risk. (If applicable).
  • Ensure that control procedures outlined in various BOCs or Procedure Manuals are fully implemented and ensure staff comply with the control requirements in the laid down procedures or Manual relevant to their job responsibilities. Ensure satisfactory audit rating for the unit.


  • University/college graduate
  • Quantitative analytical skill
  • Sound product knowledge & business model
  • Banking, financial institution experience or AML/CDD exposure is an advantage;
  • Good interpersonal and communication skills
  • Good command of spoken and written English, Mandarin preferable

We are committed to building a culture that fosters a diverse and inclusive environment that’s free from bias, where everyone can realise their full potential and make a positive contribution. This is just one of our values that is expressed in our brand promise – here for good. Apply Now... 

More job information
Job ref no. 1800019547 (CT3114814-01#0064)
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
Career Level
  • Middle management level
  • Degree