Risk & Compliance Surveillance Specialist

OCBC; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Bank of Singapore is seeking individuals for a role within the Business Surveillance and Assurance team. The incumbent will conduct reviews under a global framework, monitor adherence to policies, and highlight misconduct and risk to relevant forums.

You will coach and train staff to meet policy and procedure requirements while collaborating with various risk functions and frontline staff. This position emphasizes integrity, analytical thinking, and strong communication.

Qualifications

• 2+ years in Audit, Risk & Control or Compliance.
• Knowledge of regulatory requirements like fair dealing.
• High integrity, independent and initiative.
• Strong analytical skills and attention to detail.
• Excellent interpersonal and communication skills.
• Team player with organizational skills.

Responsibilities

• Perform reviews per risk-based program to ensure regulatory and policy adherence.
• Identify gaps in procedures and document findings.
• Explain surveillance results to monitored staff and teams.
• Manage stakeholders' expectations and escalate timely.
• Assist in internal investigations related to staff misconduct.
• Prepare surveillance findings and management reports for senior management.
• Collaborate with Front Office and Risk functions.
• Engage in bank or departmental projects.
• Coordinate internal staff training on surveillance.

Skills

Regulatory knowledge

Analytical skills

Attention to detail

Communication skills

Teamwork

Tools

Co-Pilot Premium

Power Automate

Data analytics tools

Job description

Bank of Singapore is seeking individuals for a role within the Business Surveillance and Assurance team. The incumbent will conduct reviews under a global framework, monitor adherence to policies, and highlight misconduct and risk to relevant forums.

You will coach and train staff to meet policy and procedure requirements while collaborating with various risk functions and frontline staff. This position emphasizes integrity, analytical thinking, and strong communication.