Lead, Risk Analytics & Surveillance

OCBC company; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Learning & development opportunities

Community initiatives

Job summary

OCBC Malaysia is seeking a Team Lead for Risk Analytic Intelligence & Surveillance within the CFS R & P unit, onsite at Wisma Lee Rubber. The role focuses on strengthening risk surveillance, analytic models, and timely risk remediation across Internal Audit, Compliance, and business lines.

The candidate must demonstrate strong leadership, advanced analytics capabilities, and experience in AML/compliance frameworks to drive effective governance and strategic risk insights.

Qualifications

• Bachelor's degree in a relevant field and strong analytical skills.
• Experience leading risk analytics or audit teams is preferred.
• Solid understanding of AML, compliance, operational risk frameworks.

Responsibilities

• Maintain and enhance risk surveillance methodologies and analytical models.
• Monitor risk indicators, alerts, and cases with timely follow-up.
• Review quality and effectiveness of risk assessments and investigations.
• Collaborate with Internal Audit, Compliance, and business units for timely closure of findings.
• Escalate significant risks and trends to management; drive data‑driven risk intelligence.

Skills

Analytical thinking

Leadership

Communication

Stakeholder management

Risk management

Education

Bachelor's degree in accounting/finance/business administration

Tools

Surveillance systems

Data analytics tools

Job description

OCBC Malaysia is seeking a Team Lead for Risk Analytic Intelligence & Surveillance within the CFS R & P unit, onsite at Wisma Lee Rubber. The role focuses on strengthening risk surveillance, analytic models, and timely risk remediation across Internal Audit, Compliance, and business lines.

The candidate must demonstrate strong leadership, advanced analytics capabilities, and experience in AML/compliance frameworks to drive effective governance and strategic risk insights.