Business Control, Premier Banking Asia | Singapore, SG

OCBC; Singapore; On-site; USD 55,000 - 75,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Business Control professional to ensure compliance with regulatory requirements. The role involves supporting the business control team in identifying risks, performing assessments, and improving training initiatives. Ideal candidates should have 1-3 years of banking experience, strong analytical skills, and the ability to communicate compliance issues effectively. Competitive salary and flexible benefits offered.

Benefits

Competitive base salary

Flexible benefits

Professional development opportunities

Qualifications

• 1-3 years banking experience in risk and compliance.
• Experience in FAA governance, AML, and audit matters is advantageous.
• Ability to produce relevant presentations and documentation.

Responsibilities

• Support the team lead in identifying control weaknesses.
• Track and monitor risk/control management initiatives.
• Assist in training initiatives to improve risk awareness.

Skills

Proactive thinking

Analytical skills

Good interpersonal skills

Attention to detail

Organizational skills

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.

Why join
As a Business Control professional at OCBC, you will play a critical role in ensuring the bank's operations are compliant with regulatory requirements. You will be part of a team that enables the bank to navigate complex regulatory landscapes, mitigate risks, and maintain its reputation as a trusted financial institution.

How you succeed
To succeed in this role, you will need to stay up-to-date with changing regulatory requirements, collaborate with various stakeholders to identify and mitigate compliance risks, and provide timely support to business units. You will need to be proactive, analytical, and able to communicate complex compliance issues effectively.

What you do

• Support business control team lead to test and identify control weaknesses through sampling checks on sales process, onboarding (KYC/AML) and other identified business risks.
  
• Support business control team to track and monitor risk/control management initiatives within PBA business.
  
• Support PBA business control training initiatives to improve overall risk awareness within PBA.
  
• Support business control team lead in tracking and review of proper closures in surveillance / audit / quality assurance checks.
  
• Assist in any other ad-hoc control or compliance-related initiatives.
  

Who you are

• Have at least 1-3 years banking experience mainly in the Risk and compliance function.
  
• Experience in FAA governance, conduct surveillance, AML issues and audit matters is advantageous.
  
• Be able to produce relevant presentations and quality documentations to support PBA Business control initiatives.
  
• Be able to support the team lead to arrange and prepare for training/ workshops.
  
• Meticulous in details or processes.
  
• Able to work independently.
  
• Good interpersonal skills, ale to work well with front office staffs and risk partners in CFS
  
• Good organizational skills
  

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.

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The longest-established Singapore bank, we’ve been helping people and businesses get what they want from life since 1932. How? By taking the time to t...

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