Risk Surveillance Analyst — Financial Crime & Operational Risk

OCBC Bank; Singapore; Vor Ort; SGD 80.000 - 120.000; Vollzeit

Benefits dieser Stelle

Competitive base salary

Flexible benefits

Learning & development opportunities

Zusammenfassung

OCBC Bank in Singapore is seeking an analyst to join the Risk Analytics, Intelligence & Surveillance (RAISe) team. The role focuses on establishing a robust risk surveillance and continuous monitoring framework for CFS, leveraging data analytics and advanced detection methodologies to identify material risk trends.

You will rotate, lead, and own areas within the team, validating control effectiveness and reporting results to management and stakeholders.

Qualifikationen

• Degree holders aspiring to develop a career in risk management and surveillance.
• Minimum 4 years of risk management, compliance, regulatory or audit experience.
• Good understanding of consumer banking products and processes.

Aufgaben

• Conduct pulse checks and validate control effectiveness in Financial Crime and Operational Risk.
• Engage in continuous surveillance using data to identify risk insights and monitor trends.
• Test departmental control procedures and conduct thematic reviews.
• Present risk insights to business units and bolster risk culture and conduct.

Kenntnisse

Risk management

AML/CFT

Operational risk

Data analytics

Stakeholder management

Ausbildung

Degree in risk management

Tools

Power BI

Microsoft Excel

Jobbeschreibung

OCBC Bank in Singapore is seeking an analyst to join the Risk Analytics, Intelligence & Surveillance (RAISe) team. The role focuses on establishing a robust risk surveillance and continuous monitoring framework for CFS, leveraging data analytics and advanced detection methodologies to identify material risk trends.

You will rotate, lead, and own areas within the team, validating control effectiveness and reporting results to management and stakeholders.