Standard Chartered bank is hiring fresher’s for Data Analyst Role

Job Title: Data Analyst, Compliance Surveillance

About Standard Chartered:

The name Standard Chartered comes from the names of the two banks that merged in 1969 to create, those two banks are The Chartered Bank of India, Australia and China, and Standard Bank of British South Africa. Standard Chartered PLC is a British multinational bank. The company has the following operations which are wealth management, corporate and investment banking, and treasury services. The type of company is a Public. The founder of the company is James Wilson with a royal charter (for the Chartered Bank line). The current Chief Executive Officer (CEO) of Standard Chartered is Bill Winters. The industry type is financial services.

The company was founded as Chartered Bank of India, Australia, and China on 29 December 1853; 171 years ago. As Standard Chartered on 18 November 1969; 55 years ago. The current market capitalization of Standard Chartered company is 25.75 billion GBP. The company is headquartered in Basinghall Avenue, London, England, UK. The following are the Products of the company, which are Asset management, Banking, Commodities, Credit cards, Equities trading, Insurance, Investment management, Mortgage loans, Mutual funds, Exchange-traded funds, Index funds, Private equity, Risk management, Wealth management. As per 2024 records the total number of employees are 83,000. The company received 3.8 stars out of 5 stars, for both the websites Ambitionbox and Glassdoor.

About the Job Role:

Data Analyst, Compliance Surveillance

Job Responsibilities will include:

Data Monitoring and analyzing large volumes of transactional and behavioral data to detect and monitor potential compliance risks. The role focuses on ensuring that the bank complies with relevant laws and regulations, such as anti-money laundering (AML), sanctions, and know-your-customer (KYC) regulations. Data analytics techniques to spot any anomalies or unusual patterns that could indicate potential financial crime. Collaborating with compliance teams, risk managers, legal departments, and internal auditors to ensure that any flagged issues are investigated thoroughly. Creating automated reports and dashboards to communicate key findings to senior management or compliance officers. Development and enhancement of surveillance systems, working alongside with tech teams. Suggesting improvements or changes to compliance processes and data tools to enhance detection capabilities. Communication skills to work with various teams and report findings. Problem-solving ability and attention to detail, particularly when investigating potential compliance issues.

Job Qualifications:

Educational Qualifications:

Minimum bachelor’s Degree in engineering, computing, information technology, or similar quantitative field.

Training: Data & analysis skills: Able to manage data exceptions and analyze trends and out of pattern activities, assimilate, analyze, and evaluate information from disperse data sources to determine a course of action, and record and communicate this decision clearly and concisely.

Products & systems: Knowledge in financial market products, trade booking structures and related systems.

Languages: Excellent communication in English (articulation and writing)

Job Responsibilities:

• Help the Group meet its commitment of being “Here for Good” by building a sustainable compliance framework that places regulatory and compliance
• Manage day to day data quality related issues with regard to Trade Surveillance. This includes identifying data related issues, challenges and opportunities associated with achieving the objectives of implementing effective market abuse surveillance and resolving them.
• 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.

Also Read: KPMG is hiring for AML Analyst jobs | AML jobs 2025

About the job details:

Job ID: 9686

Application Last Date: Job application last date is not mentioned in the application, but advised to apply before the link expires.

Job Location: Bangalore, Karnataka, India.

Area of interest: Governance, Risk Management & Compliance

Job type: Regular Employee

Work style: Office Working

Opening date: 1 Feb 2025

Job Type: The job is for Freshers. All the fresher candidates who are eligible, apply for the job as soon as link expires.

Why to join:

Standard Chartered operates in over 60 countries, providing employees with exposure to a diverse, multicultural work environment and opportunities for international assignments. The bank places a strong emphasis on making a positive impact on society, particularly in the areas of financial inclusion, sustainable finance, and community development. Standard Chartered invests heavily in technology and digital transformation. The bank focuses on developing its employees’ skills through various learning programs, mentorship, and leadership training. Standard Chartered promotes an inclusive workplace culture, valuing diversity of thought, background, and perspective.

Focus on Work-Life Balance: Standard Chartered is known for promoting a healthy work-life balance, offering flexible working arrangements and supporting employees in managing their personal and professional lives.

Application Process:

Here is the application process to apply for the role of Data Analyst, Compliance Surveillance in Standard Chartered

Visit the Standard Chartered official career’s website or click on the below provided link which directly navigates to the job application page.

• Fill all the required details asked in the application form along with an updated resume or CV.
• After carefully filling all the mandatory details submit the application form.

If you are eligible for the job role, company’s HR people will contact through the mail and follow the necessary steps then onwards.

Schedule: Full-time. This job is the full-time permanent job, so apply before the link expires.

Important Note:

• Don’t fall prey to online job scam postings.
• No company will ask to pay money for processing the job application.
• Accept the mails from the company mail id’s only with a company name extension.
• Don’t update or provide any information regarding bank account details, passwords etc. at the time of interview or at hiring time. Only provide the details at the time of onboarding process.

Note: As this position is permanent role related to Financial Crimes Associate it is advised to apply as soon as possible before the link expires.

Apply link: Click Here To Apply