Standard Chartered is Looking Senior Specialist, FCSO TM Solutions 2026 in Dhaka
Job Responsibilities:
- Be part of FCSO TM Solutions team responsible for managing Analytics and Data Science initiatives/ activities for FCSO Transaction Monitoring function.
- Provide the necessary skillset to advance the usage/implementation of Artificial Intelligence/Machine Learning techniques/processes in financial crime space and address current process/ control gaps.
- The role requires strategic thinking and technical expertise with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role requires hands-on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and good familiarity with the compliance regulations in the financial sector.
- Supports end-to-end threshold tuning lifecycle including segmentation, statistical tuning, PPP/FPP validation, and BTL validation.
- Executes optimisation model management activities including back testing and performance validation aligned to risk tolerance.
- Delivers TM Annual Health Review through data extraction, analytics, and reporting for FCC/FCSO stakeholders.
- Contributes to strategic programmes including CASA tuning, FSS segmentation, and TBML/TFRM (Quantexa) rollout.
- Performs BAU TM control activities including GNS rule writing, watchlist impact assessment, TSaaS execution, and ad-hoc analytics.
- Executes Bangladesh data-dependent activities requiring in-country system access due to data sovereignty constraints.
- Perform data exploration, feature engineering and ensure models are accurate, efficient and scalable.
- Improve processes such as threshold tuning, reconciliation, segmentation, optimisation etc. associated with the Transaction Monitoring function across products such as CASA, Trade, Credit Cards, Securities and Financial Markets.
- Support in design of different scenario models, development and validation including data quality validation, model effectiveness, and rules logic for effective risk analytics.
- Accountable for ensuring all processes/models follow Bank’s governance process including Model Risk Policy Governance and Risk Based Rule review.
- Demonstrate knowledge of core banking, payment, CDD, securities and other systems and the interplay/linkages between them. Understand business domain aspects relevant to AML Monitoring and Case Management.
- Conceptualize, design, support and align relevant processes and controls to industry best practice, and close out any compliance gaps.
- Builds domain expertise in AML, TM analytics, and model governance within FCSO TM Solutions.
- Collaborates with FCSO, FCC, and country stakeholders to support analytical and tuning deliverables.
- Contributes to knowledge documentation and continuous capability development within the team.
- Ensures tuning and analytics activities align with GTMS standards and defined risk tolerance.
- Contributes to maintaining adequate coverage across TM scenarios and portfolios.
- Maintains clear documentation and audit trail for tuning decisions, model outputs, and validation activities.
- Supports governance processes including internal review, model validation, and audit engagement requirements.
- Embed “Here for good” and Group’s brand and values in the team.
- Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.
Location:
BangladeshBenefits
- Core bank funding for retirement savings, medical and life insurance
- Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum) and volunteering leave (3 days), along with minimum global standards for annual and public holiday, which is combined to 30 days minimum.
- Flexible working options based around home and office locations, with flexible working patterns.
- Proactive wellbeing support through Unmind
- A continuous learning culture
- Being part of an inclusive and values driven organisation
Eligibilities
Job Requirements:
- Minimum Bachelor’s degree from any reputed university
- 6-8 years of relevant working experience
- All necessary training and/or certification as required by IDRA
- BIA Bancassurance Certification (as per regulatory requirement)
Application Process
To apply click “Apply Now” or visit the official link
Application Deadline: July 27, 2026 (6 Days Remaining)
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