Back to Jobs

DRSC SR&T Manager, Forensic and Financial Crime

Kuala Lumpur
Salary: Undisclosed

Role Summary

The DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics is responsible for leading the technical implementation of financial crime systems and overseeing complex data analytics projects. This role involves managing the entire project lifecycle and collaborating with stakeholders to ensure compliance and mitigate risks in financial services.

Job Description

In this role, you will engage in day-to-day management of data analytics projects, ensuring technical solutions align with industry standards while providing actionable insights. You will work closely with various stakeholders to support investigations and regulatory compliance.

Key Responsibilities:

  • Lead the technical implementation of financial crime systems.
  • Oversee complex data analytics projects from planning to execution.
  • Manage the entire project lifecycle, including data modeling and ETL processes.
  • Collaborate with stakeholders to mitigate risks and ensure compliance.
  • Provide actionable insights through advanced data analysis.
  • Support investigations for financial services clients.
  • Ensure technical solutions align with industry standards.

Job Requirements

Undergraduate degree in Computer Science, IT, Engineering, or Data Analytics.

At least 6 to 8 years of experience in data modeling and systems implementation.

Minimum 1 to 2 years in a technical lead role for financial crime systems in banking.

Fluency in SQL, Python, R, or Hive.

Proficiency in ETL tools (SSIS, DataStage) and visualization tools (Tableau, Power BI).

Quick Info

Company

Location

Kuala Lumpur

Salary

Incentive / Bonus

Not specified

Skills Required

7 skills

Click to submit your application

Required Skills

1

SQL

2

Python

3

Data Analysis

4

ETL Tools

5

Visualization Tools

6

Analytical Skills

7

Project Management

Application Tips

  • Ensure your resume highlights relevant skills and experience
  • Tailor your application to match the role requirements
  • Double-check all information before submitting
  • Submit your application as soon as possible to increase your chances