- 标签:情报信息分析人员招聘
- 学历: 本科
- 公司性质: 外资
- 所在行业: 银行
- 行业:银行
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Job Description
You will be working with our legal, regulatory and investigation teams to provide Electronic Discovery and data advisory support and assist in the end-to-end matter management of data collection and review. You will need a strong understanding of eDiscovery Legal review and the Electronic Discovery Reference Model (EDRM) and will be assisting in driving forward the strategy and methodology of Legal and Investigations reviews within the bank. We are looking for individuals who have experience with the utilisation of Relativity and other eDiscovery toolsets and has an interest in delivering innovative solutions for all types of data analysis.
Strategy
- Supporting the Head of eDiscovery & Data Advisory in setting the strategy for eDiscovery for LCS.
- Working with the Head of eDiscovery & Data Advisory to ensure LCS has the right technology in place to recover, store and analyse electronically stored information in response to requests for use in external litigation or internal investigations.
- Working with the Head of eDiscovery & Data Advisory to promote the importance of eDiscovery in LCS and the Bank.
- Building and managing relationships with key stakeholders and colleagues across LCS and the wider bank.
Business
- Providing eDiscovery Project Management to Legal matters, working alongside internal stakeholders to retrieve, refine, analyse, review and produce data.
- Maintaining and developing strong working relationships with key stakeholders across the Legal function to help promote awareness of and support for the eDiscovery function.
- Building solid relationships with other functions / teams to facilitate data retrieval and other data-related discussions internally within the Bank.
- Maintaining a good relationship with eDiscovery providers and is responsible for challenging external spend whilst ensuring that the bank is utilising eDiscovery technology to support Legal matters.
- Very good command of spoken and written English (Proficient)
Processes
- Understanding of collection methodologies in relation to all types of electronically stored information (“ESI”)
- Providing eDiscovery Project Management to Legal matters, working alongside internal stakeholders to retrieve, refine, analyse, review and produce data.
- Providing consultative advice to internal stakeholders on the usage of eDiscovery tools and technology
- Support the Director, eDiscovery & Data Advisory in the implementation of innovative and industry-leading processes, enhancing the eDiscovery capabilities of the bank.
- Responsible for ensuring a defensible end-to-end eDiscovery process.
- Responsible for the administration and utilisation of Relativity and providing training to other members of the function when required.
- Responsible for the adherence and development of controls, ensuring the defensibility of all phases of the eDiscovery lifecycle.
- Ensuring the functions forensic practice is carried out in accordance with all legal requirements.
- Offering expert data review support to internal investigations, where necessary.
People and Talent
- Responsible for the administration and utilisation of eDiscovery technology solutions (e.g. Relativity, Nuix Discover) and providing training to other members of the function when required.
Risk Management
- Have awareness and understanding of legal and regulatory risks relevant to the role and to identify and inform relevant stakeholders of those risks through appropriate channels
- Experience in the usage and implementation of technology and document review practices to ensure compliance with Chinese data privacy and state secrecy laws.
- Support the Head of eDiscovery in ensuring the function remains aligned to the relevant Risk Management Framework.
Governance
- Reinforce an effective and exemplary risk and control culture and further strengthen the control environment
- Act to minimise operational loss and audit failures and take proactive measures to respond to matters arising.
Regulatory & Business Conduct
· Display exemplary conduct and live by the Group’s Values and Code of Conduct.
· Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct
· Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
Key Stakeholders
- Legal, Co-Sec and SIS Management Team
- Legal, Co-Sec and SIS Regional Teams.
- Compliance
- HR/ER
- Financial Crime Compliance
- GIS/CISO
- At least 5 years experience in an eDiscovery role with industry recognised qualifications.
- A good understanding of the legal eDiscovery framework including the relevant legal standards.
- Hands on experience with eDiscovery platforms such as Relativity, Nuix Discover, Brainspace
- Experience across the whole Electronic Data Reference Model including a strong understanding of eDiscovery concepts and the adoption and utilisation of technology.
- Exposure to digital forensic practices including hands on experience with Encase, Cellebrite.
- Strong communication and interpersonal skills with the ability to multitask within tight deadlines, and excellent analytical skills
- Demonstrated ability to translate technical concepts to a wider audience
The ability to execute a forensic investigation including adherence to forensic standards, development of forensic practices and experience writing reports and/or witness statements.
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