Markets Operations – Risk and Control

OCBC Bank (Malaysia) Berhad; Malaysia; On-site; MYR 134,000 - 201,000; Full time

Job summary

OCBC Bank (Malaysia) Berhad invites you to join our risk and control team. The role focuses on reviewing internal processes, identifying gaps, ensuring appropriate mitigation controls, and maintaining system access integrity.

You will handle daily reviews, prepare monthly KRI and risk reporting, coordinate risk assessments, support BCP and DR testing, and work with stakeholders to meet SLAs. A proactive, fast-paced team player who can learn quickly will fit in.

Qualifications

• Knowledge of Treasury products is preferred.
• Self-motivated and able to work as a team.
• Positive attitude and willingness to learn.
• Able to work fast, independently and under pressure.

Responsibilities

• Review internal processes, identify gaps and implement mitigation controls.
• Handle daily review of deals deletion by Global Market and obtain approvals.
• Perform daily legal trawl on Treasury Customer database as notified by RCU/Legal.
• Prepare monthly management and KRI reporting by deadlines.
• Coordinate and review half-yearly RCSA and RRSA submissions.
• Ensure system access matrix aligns with job function and profiles.
• Establish control procedures for product launches and regulatory changes.
• Monitor and close audit items and risk gaps with relevant teams.
• Act as BCP coordinator; update BCP and coordinate DR/BCP testing.
• Promote risk-awareness programs within the department.

Skills

Treasury knowledge

Analytical thinking

Team player

Fast learner

Attention to detail

Job description

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

WHO WE ARE

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Risk and Control

KEY FUNCTIONS / RESPONSIBILITIES

• Drives internal process review, identify potential gaps and provide mitigation controls.
• Handle daily review of deals deletion done by Global Market and obtain approval from designated approving authority.
• Perform daily legal trawl on Treasury Customer database as and when there’s notification received from RCU / Legal Dept.
• Prepare monthly management / KRI reporting according to submission deadline.
• Coordinate and review half yearly assessment for RCSA and RRSA submission.
• Ensure system access matrix align to job functionality and profile.
• Establish control procedures in mitigating risks arising from products launch, regulatory changes or process changes.
• Monitor and follow up on with respective sections in the department to ensure timely closure of audit items/ risk gaps.
• Act as the BCP coordinator for the department, review and ensure the BCP plan is updated. Coordinate for periodic DR and BCP Testing.
• Promote and instill risk awareness programs in the department.

Customer Service

• Liaise and work closely with stakeholders to ensure SLA/SLI is met.
• Attend to internal customers’ enquiries and handle exceptional request on ad hoc basis.

Quality Initiatives

• Maintain good quality of work i.e. zero defects and minimize reworks.
• Identify and put in action plan for areas for process improvement.

Others

• Ad hoc assignments.

Requirements

• Preferably knowledge dealing with Treasury products.
• Self-motivated and able to work as a team.
• Possess positive attitude and willingness to learn.
• Able to work fast, independently and under pressure.

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.