Apply for the Business Analyst – Performance Management position at Standard Chartered in Chennai. Oversee the global TBKR financial crime program using Dataiku, Alteryx, SQL, and Tableau.

About the Company: Standard Chartered

Standard Chartered is a leading international banking group with a 170-year history of driving commerce and prosperity across the world’s most dynamic markets. Operating across a sprawling global footprint, the bank is dedicated to its core brand promise: to be Here for good.

The global Financial Crime Compliance & Operations division at Standard Chartered functions as a premier defence infrastructure, mitigating institutional exposure to money laundering, fraud, terrorist financing, and systemic regulatory risks. Based within the strategic enterprise delivery center in Chennai, Tamil Nadu, the Performance Management and Management Information (MI) teams act as the central operational engine for the bank’s digital transformation. They deploy data pipelines and predictive modelling systems to continuously safeguard structural compliance, re-engineer multi-jurisdictional workflows, and evidence risk mitigation strategies directly to global regulatory authorities.

About the Role: Business Analyst – Performance Management

Are you a data-driven professional with a background in financial crime change programs and advanced ETL engineering? Standard Chartered is hiring a full-time, permanent Business Analyst – Performance Management to join its strategic governance group in Chennai, Tamil Nadu, India. This senior-tier, high-exposure role is designed for analytical specialists bringing 5+ years of overall experience, with a mandatory minimum of 3 years of hands-on expertise in Dataiku or Alteryx.

In this position, you will step out of basic reporting lines to drive end-to-end performance oversight and regulatory-ready analytics for the bank’s high-priority Trigger-Based KYC Review (TBKR) programme. You will take ownership of tracking execution outcomes, assessing capacity impacts, and quantifying benefit realisation across complex compliance workstreams. Partnering directly with senior governance forums, global project managers, and second-line defence teams, you will establish data controls, rebuild productivity metrics, and translate complex risk data into automated visual dashboards that facilitate board-level, audit-ready decision making.

Key Responsibilities & Governance Analytics Workflows

• TBKR Performance & MI Dashboarding: Design, build, and maintain enterprise performance dashboards in Tableau covering process volumes, throughput velocities, Service Level Agreements (SLAs), and risk ratings.

• Dataiku & Alteryx Pipeline Engineering: Build and optimise end-to-end data cleaning pipelines, automated data transformations, and reconciliation models across disparate banking systems.

• Benefit Realisation & Impact Quantification: Lead Non-Financial Benefit (NFB) tracking, including structural regulatory timeliness, customer experience metrics, and touch-time reduction ratios.

• Business Impact Assessments (BIA): Execute rigorous business impact assessments to quantify post-change TBKR outcomes versus baseline compliance histories.

• Productivity Metrics Re-Baselining: Re-model and update internal corporate productivity metrics to accurately reflect Key Responsibility Area (KRA)-based TBKR operational workflows.

• Capacity Modelling & Demand Forecasting: Support complex capacity planning, forward-looking demand models, and human capital forecasting to account for changes in international regulatory policies.

• Regulatory & Control Readiness: Embed control checks around data sourcing, documentation logic, and computational formulas to ensure all outputs are audit-ready for internal and external regulatory reviews.

• Executive Presentation Management: Synthesise highly technical, complex risk and data structures into polished, succinct presentation packs for senior management forums, including the EMF and PgSC.

Candidate Prerequisites & Key Technical Skills

Successful candidates must combine a strong compliance auditing mindset with deep experience managing big data flows via advanced analytics engines.

Required Experience & Educational Baseline:

• Professional Tenure: Minimum 5+ years of overall experience in Performance Management, Management Information (MI), Business Analysis, or Project Management Office (PMO) structures.

• Specialised Tooling Experience: Minimum 3 years of hands-on work experience utilising Dataiku and/or Alteryx for data engineering, workflow optimisation, and analytics modelling.

• Domain Expertise: Prior direct experience working within Know Your Customer (KYC), Customer Due Diligence (CDD), or broad Financial Crime compliance/change management environments.

• Governance Mindset: A background in establishing rigorous validation data checks, maintaining complete traceability logs, and preparing audit-ready documentation.

Core Technical Stack Competencies:

• Data Preparation & ETL: Advanced mastery of engineering data orchestration systems inside Dataiku and Alteryx.

• Database Querying (SQL): Proficiency in writing complex structured queries to extract, blend, and analyse diverse tables from distributed databases.

• Data Visualisation: Hands-on experience building clear dashboard layouts in Tableau or similar business intelligence (BI) frameworks.

• Scripting Adaptability: Practical or conceptual familiarity with running automated scripting models via Python for deeper data mining.

• Advanced Spreadsheet Modelling: Mastery of Microsoft Excel for rapid data profiling, mathematical tracking, and baseline analysis.

Core Position Specifications

• Position Title: Business Analyst – Performance Management (TBKR)

• Hiring Organisation: Standard Chartered Bank

• Corporate Work Location: Chennai, Tamil Nadu, India

• Minimum Experience Requirement: 5+ Years (with 3+ years specifically in Dataiku / Alteryx)

• Employment Framework: Full-Time, Permanent corporate assignment

• Functional Focus: Financial Crime Compliance / MI & Performance Governance

• Workplace Flexibility: Flexible hybrid working arrangements based around home and office locations

• Industry Placement: International Banking / Financial Services / Regulatory Compliance