VP Risk Analytics Leader - Data-Driven Oversight

OCBC company; Kuala Lumpur; On-site; MYR 120,000 - 160,000; Full time

Job summary

OCBC Malaysia is seeking a VP - Risk Analyst in Business & Operational Audit to lead surveillance reviews, identify emerging risk trends, and drive remediation across conduct, financial crime, and operational risk. You will leverage Python, SQL, and machine learning to analyse large datasets while communicating findings to stakeholders.

This is an onsite role in Kuala Lumpur with opportunities for growth and professional development.

Qualifications

• Strong proficiency in Python, SQL, machine learning, predictive analytics and data engineering.
• Strong analytical and problem-solving capabilities.
• Ability to communicate technical findings effectively to business stakeholders.
• Experience coordinating and leading cross-functional projects.

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 ensure timely reporting to management.
• Drive continuous improvement in risk oversight and surveillance effectiveness.

Skills

Python

SQL

Machine learning

Data engineering

Job description

OCBC Malaysia is seeking a VP - Risk Analyst in Business & Operational Audit to lead surveillance reviews, identify emerging risk trends, and drive remediation across conduct, financial crime, and operational risk. You will leverage Python, SQL, and machine learning to analyse large datasets while communicating findings to stakeholders.

This is an onsite role in Kuala Lumpur with opportunities for growth and professional development.