Senior Special Executive (Data Analyst) (Vacancy-1)

State Bank of India (SBI)
Location: Jaipur

Job description:


Advertisement No: CRPD/ SCO/ 2019-20/ 18

No. of vacancies: 01 (Unreserved)

Max. Age (as on 31.07.2019): 37

Contract Period: 3 years (renewable for further 2 yrs.)

Selection Process: Shortlisting & Interview

Likely Place of Posting: Jaipur

Educational Qualification: Post-Graduation in Statistics/ Maths/ Economics as full-time course from recognized Institute/ University with minimum 60% marks (or its equivalent).

Additional qualification of MBA/ PGDBM/ B.Tech. will be advantageous.

Specific Skills Required: Proficiency in


• Statistical/ analytical software viz. SAS/ STATA/ SPSS.

• Programming language viz. R/ Python.

• Data analysis/ interpretation using SPSS/ SAS/ STATA/ R/ Python.

Post Qualification Work Experience (as on 31/07/2019): Min. 6 years of experience in Bank/ PSU/ Corporate in the field of data handling/ data analysis/ data interpretation using:

• advance statistical & analytical tools viz. SPSS/ SAS/ STATA

• programming language viz. R/ Python.

Experience in data analysis will be preferred.

Job Profile:


• Designing data acquisition trials

• Designing & implementing models for fine tuning the existing scenarios.

• Designing, creation & implementation of predictive models to analyse trends from the historical, transnational, structured unstructured data for better identification of risks and opportunities.

• Applying statistical methodology on complex big data to capture emerging trends in AML CFT

• Creation & implementation of models to analyse the AML/ CFT risk on the aspects suggested by FIU INDIA, FATF , RBI, other Global entity

• The scope of analysis will cove r all aspect i.e. optimization, segmentation, tactical tuning tasks and data modelling/ validation efforts depending on current needs and project plans.

• Fine tuning and optimization of the existing AML scenarios/ systems

• Creation & fine tuning of scoring models for AML monitoring processes.

• Support threshold analysis, back testing, data profiling, data quality analysis, customer risk rating models, suspicious activity detection models, scenarios testing models, capacity planning

• Follow globally consistent methodology and also taking high level of initiative and creativity to suggest enhancements to the current / existing methodologies.

• Any other related work.

KRAs:


1. Prepare and validate data, and then build and validate a scoring mode l using logistic regression or other alternate quantitative methods.

2. Conduct data driven analysis and create reports. Apply quantitative and qualitative data analysis methods, prepare statistical and non statistical data exploration. Validate data, identify data quality issues (if any) and work with technology to address them. Analyse and interpret data reports, draw conclusions and make recommendations answering specific business needs.

3. Document solutions present results in a simple comprehensive way to non technical audience as also prepare more formal documentation using statistical vocabulary.

4. Generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data , identify relationships and trends in data , as well as any factors that could affect the result of research , question and validate assumptions. Escalate identified risks and sensitive areas in terms of methodology and processes

5. Maintain an industry leading know ledge on the tools, systems and process available for the best i n class AML Detection and monitoring operations

6. Any other related work.

How to apply:


1. Candidates will be required to register themselves online through the link available on SBI website https://bank.sbi/careers OR https://www.sbi.co.in/careers and pay the application fee using Internet Banking/ Debit Card/ Credit Card etc.

2. After registering online, the candidates are advised to take a printout of the system generated online application forms

3. Candidates should first scan their latest photograph and signature. Online application will not be registered unless candidate uploads his/ her photo and signature as specified on the online registration page (under ‘How to Upload Document”).

4. Candidates should fill the ‘application form’ carefully and submit the same after filling it completely. In case a candidate is not able to fill the application in one go, he/ she can save the partly filled ‘Form’. On doing this, a provisional registration number & password is generated by the system and displayed on the screen. Candidate should carefully note down the registration number & password. The partly filled & saved application form can be re-opened using the registration number & password where-after the particulars can be edited, if needed. This facility of editing the saved information will be available for three times only. Once the application is filled completely, candidate should submit the application form and proceed for online payment of fee.


Other Details:

Perks and Benefits:   10.00 lac to 14.00 lac (Negotiable)
Role:                          Not mentioned
Industry Type:           Banking / Financial Services / Broking
Functional Area:       Analytics & Business Intelligence
Employment Type:    Full Time, Permanent
Role Category:          Not mentioned


About Company:

Company Website:  https://www.sbi.co.in/