Team Lead, Risk Analytics & Surveillance (Ops & Compliance)

OCBC Malaysia; Malaysia; On-site; MYR 167,000 - 279,000; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Community initiatives

Industry-leading learning & dev.

Equal opportunity

Wellbeing and growth

Job summary

OCBC Malaysia is seeking a Team Lead in Business & Operational Audit to strengthen risk surveillance, collaborate across Internal Audit, Compliance, and business units, and drive timely remediation of findings. You will lead with analytical insight, guide stakeholders, and ensure governance excellence within a dynamic banking environment.

The role emphasizes data-driven risk intelligence, strong communication, and a proactive, accountable approach to balancing regulatory requirements with

Qualifications

• Degree in accounting, finance, or business administration.
• 3+ years in audit or related field.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Detail-oriented with the ability to prioritise tasks.

Responsibilities

• Maintain and enhance risk surveillance methodologies and models.
• Monitor risk indicators, alerts, and cases for timely action.
• Review quality and effectiveness of risk assessments and investigations.
• Collaborate with Internal Audit, Compliance, and units to close findings.
• Escalate significant risk issues and trends to management.
• Drive data-driven risk intelligence to strengthen governance.

Skills

Analytical thinking

Leadership

Risk management

AML & compliance

Operational risk

Data analytics

Surveillance systems

Risk reporting

Communication

Continuous improvement

Education

Degree in accounting/finance/business administration

Job description

OCBC Malaysia is seeking a Team Lead in Business & Operational Audit to strengthen risk surveillance, collaborate across Internal Audit, Compliance, and business units, and drive timely remediation of findings. You will lead with analytical insight, guide stakeholders, and ensure governance excellence within a dynamic banking environment.

The role emphasizes data-driven risk intelligence, strong communication, and a proactive, accountable approach to balancing regulatory requirements with