AVP System Analyst - GRC & Fraud Tech Implementer

OCBC (Singapore); Singapore; Presencial; SGD 120.000 - 180.000; Jornada completa

Descripción de la vacante

OCBC Bank is seeking an Implementation Specialist with strong GRC and fraud management experience to lead end-to-end deployments of eGRC and fraud monitoring solutions in a banking environment.

The role requires hands-on implementation skills, collaboration with risk, compliance, IT and business teams, and the ability to design, configure and document solutions with robust testing and training components.

Formación

• Minimum 5 years of hands-on experience implementing eGRC solutions (e.g., IBM OpenPages) or Fraud Management solutions (e.g., SAS Fraud Management, SAS Fraud Decision).
• Strong understanding of Governance, Risk, and Compliance frameworks and processes.
• Experience configuring and customizing GRC including workflow, risk assessment, control testing, and reporting modules.
• Knowledge of fraud detection techniques, transaction monitoring, and risk analytics.
• Proficiency in requirements gathering, solution design, and implementation lifecycle management.
• Experience working with cross-functional teams including business, IT, and audit.
• Strong problem-solving skills and ability to troubleshoot complex issues.
• Excellent communication and interpersonal skills.

Responsabilidades

• End-to-end implementation of eGRC or Fraud Monitoring solutions, ensuring alignment with business requirements and compliance standards.
• Collaborate with business stakeholders, risk management, compliance, and IT teams to gather and analyze requirements.
• Design, configure, and customize the solution to meet organizational needs, including workflow design, rule creation, and reporting.
• Conduct and automate system testing, user acceptance testing (UAT), and support defect resolution.
• Provide training and knowledge transfer sessions to business users and support teams.
• Develop and maintain detailed documentation including implementation plans, configuration guides, and user manuals.
• Support post-implementation activities including troubleshooting, enhancements, and upgrades.
• Stay updated with the latest trends and best practices in GRC or fraud management domains.
• Ensure compliance with regulatory requirements and internal policies through effective solution implementation.

Conocimientos

GRC knowledge

Fraud management

Requirements gathering

Cross-functional teamwork

Communication skills

Problem solving

Independent working

Educación

Bachelor's degree in Computer Science / IT / Finance / Risk Management or related field

Herramientas

IBM OpenPages

SAS Fraud Management

SAS Fraud Decision

Descripción del empleo

OCBC Bank is seeking an Implementation Specialist with strong GRC and fraud management experience to lead end-to-end deployments of eGRC and fraud monitoring solutions in a banking environment.

The role requires hands-on implementation skills, collaboration with risk, compliance, IT and business teams, and the ability to design, configure and document solutions with robust testing and training components.