Senior Risk Analytics & Surveillance Lead

OCBC Group; Malaysia; On-site; MYR 80,000 - 120,000; Full time

Job summary

OCBC Malaysia is seeking a data analytics professional to strengthen risk surveillance across conduct, financial crime, and operations. The role requires strong analytical skills, ability to handle large datasets, and hands-on experience in building automated data solutions.

You will collaborate with cross-functional teams to identify risk trends, support investigations, and help drive continuous improvements in oversight and governance within a dynamic financial services environment.

Qualifications

• Strong proficiency in Python and SQL for data analytics.
• Experience analyzing large datasets and building automated solutions.
• Ability to communicate technical findings to business stakeholders.

Responsibilities

• Conduct surveillance reviews and testing of business controls across conduct, financial crime, and operational risk.
• Identify emerging risk trends and control weaknesses through analytics and thematic reviews.
• Track and follow up on risk issues and remediation actions.
• Support investigations, audits, and regulatory reviews.
• Escalate material findings and ensuring timely reporting to management.
• Drive continuous improvement in risk oversight and surveillance effectiveness.

Skills

Python

SQL

Machine learning

Predictive analytics

Data engineering

Job description

OCBC Malaysia is seeking a data analytics professional to strengthen risk surveillance across conduct, financial crime, and operations. The role requires strong analytical skills, ability to handle large datasets, and hands-on experience in building automated data solutions.

You will collaborate with cross-functional teams to identify risk trends, support investigations, and help drive continuous improvements in oversight and governance within a dynamic financial services environment.