Wholesale and Global Market Audit

amIT Global Solutions Sdn Bhd; Indonesia; On-site; IDR 446,400,000 - 736,560,000; Full time

Benefits offered by this job

Competitive pay

Professional development

Job summary

OCBC NISP is seeking an experienced internal auditor to join the Wholesale Banking and Global Market teams. You will plan and execute risk-based audits, evaluate front-to-back controls, and ensure compliance with Basel/EMIR and local regulations. You will collaborate with Treasury and Market Risk to remediate gaps and strengthen governance.

The role requires a strong background in FX, derivatives, and trade finance, with a focus on evidence-based challenge and governance improvement.

Qualifications

• Bachelor's degree in Finance, Economics, Accounting or related quantitative field.
• Minimum 7 years of experience in Internal Audit, Market Risk, Treasury, or Global Markets within banking.
• Certifications such as CIA, CISA, FRM or CFA are a strong plus.

Responsibilities

• Plan and execute risk-based audits across Wholesale Banking and Global Market operations.
• Assess front-, middle-, and back-office controls including pricing, settlement, reconciliation, limits, and counterparty risk.
• Evaluate compliance with BI, OJK and Basel/EMIR regulations governing trading and wholesale activities.
• Follow up audit findings and partner with Treasury, Market Risk, and Business Units to strengthen governance.
• Review market data integrity, valuation models, trading systems, and trade documentation for accuracy.

Skills

FX dealing

Derivatives

Trade finance

Counterparty risk

Analytical thinking

Education

Bachelor's degree in Finance, Economics, Accounting

7+ years in Internal Audit / Market Risk / Global Markets

Job description

Why Join:

Behind every FX trade, every derivative, every structured finance deal there's a control that keeps the bank safe. By joining Internal Audit in Wholesale & Global Market, you'll protect the engine rooms of OCBC's highest-value operations, ensuring that ambition never outpaces discipline. Let's make sure every deal we make stands on a foundation of trust!

How You Succeed:

This is more than reviewing trade documentation. You'll bring clarity to complex dealing rooms, challenge assumptions with evidence, and ensure that the systems managing billions in exposure actually work as designed. Curiosity about how a swap is priced, why a limit is set, and what breaks when it doesn't that's how you shine here.

What You Do:

• Plan and execute risk-based audits across Wholesale Banking (corporate lending, trade finance) and Global Market (FX, derivatives, fixed income, treasury operations)
• Assess front-, middle-, and back-office controls: pricing, settlement, reconciliation, limit monitoring, and counterparty risk management
• Evaluate compliance with BI, OJK, and international market regulations (Basel, EMIR) governing trading and wholesale operations
• Follow up on audit findings and partner with Treasury, Market Risk, and Business Units to strengthen governance and remediate gaps
• Review market data integrity, valuation models, trading systems, and trade documentation (ISDA, CSA, confirmations) for accuracy and regulatory alignment

Who You Are:

• Bachelor's degree in Finance, Economics, Accounting, or related quantitative field (or min. 7 years of experience in Internal Audit, Market Risk, Treasury, or Global Markets within banking)
• Hands-on familiarity with FX dealing, derivatives, trade finance, VaR, stress testing, and counterparty credit risk; certifications (CIA, CISA, FRM, CFA) are a strong plus
• Strong analytical skills, the confidence to challenge a dealing room, and the collaboration to turn findings into real improvement

You'll be Part of:

The Internal Audit Division is all about oversight. Gaining experience of the Bank in its entirety. Gathering insight. Building Risk and Controls expertise. Advising leadership. Enabling sustainable growth for the Bank and its stakeholders.

About OCBC:

At PT Bank OCBC NISP Tbk (OCBC), we don't just serve customers, but we walk alongside them being a trusted partner to enrich the quality of their lives. Since 1941, we have been committed to helping individuals and businesses navigate their financial journey with solutions that grow alongside their evolving needs.

B

y combining deeply rooted Indonesian values with the comprehensive global capability of the OCBC Group, we offer meaningful, relevant financial services, from daily banking to long-term planning, all delivered with care, understanding, and responsibility.

We are always looking for bright, driven individuals who are curious, collaborative, and eager to grow. At OCBC, you will find a workplace that respects your journey, supports your development, and gives you space to contribute meaningfully because your Opportunity Starts Here!

What We Offer:

OCBC offers a competitive compensation & benefit, including a comprehensive suite of flexible benefits that fit your lifestyle and livelihood, community engagement programs, industry-leading learning, and professional development opportunities in the banking sector. We genuinely care about your well-being, growth, and aspirations−just as much as we care about our customers needs. By joining our team, you will not only thrive personally and professionally but also contribute to become a Trusted Partner to Improve Quality of Life.