Markets Operations – Risk and Control

OCBC e2 Power Sdn Bhd; Malaysia; On-site; MYR 56,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Professional development opportunities

Community initiatives

Job summary

OCBC e2 Power Sdn Bhd is seeking a professional to join our Risk and Control team in Malaysia. The role focuses on internal process reviews, risk mitigation, and ensuring regulatory compliance.

You will coordinate DR/BCP testing, monitor audit items, and support Treasury-related processes to maintain system integrity. You will work with stakeholders to meet SLAs, drive quality initiatives, and promote risk awareness across the department.

Qualifications

• Experience in risk and control environments within financial services.
• Knowledge of treasury products and regulatory requirements.
• Ability to work independently and under pressure.

Responsibilities

• Drives internal process review and mitigates risk.
• Performs daily legal trawl and coordinates RCSA/RRSA submissions.
• Coordinate DR and BCP testing for department readiness.
• Maintain timely closure of audit items and risk gaps with respective sections.
• Liaise with stakeholders to ensure SLA/SLI is met and risk awareness is promoted.
• Support Treasury product risk management and process improvements.

Skills

Risk management

Audit coordination

BCP testing

Stakeholder engagement

Job description

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 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. Let’s build the bank we need for the future we want. Find the best version of yourself in a friendly, supportive team. 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.

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly‑owned subsidiary, Bank of Singapore, which operates on a unique open‑architecture product platform to source for the best‑in‑class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.