Risk Surveillance Analyst — Financial Crime & Ops

OCBC; Singapore; On-site; SGD 90,000 - 150,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Learning & development opportunities

Job summary

OCBC Bank in Singapore is seeking a FCO Risk Surveillance Analyst to join the Risk Analytics, Intelligence & Surveillance (RAISe) team. You will conduct risk assessments, validate controls, and support continuous monitoring of Financial Crime and Operational Risk.

The role emphasizes data-driven surveillance, testing of procedures, and presenting insights to stakeholders. A degree with at least 4 years in risk/compliance and AML/CFT certification are desirable.

Qualifications

• Minimum 4 years in risk management, compliance, regulatory, or audit.
• Good understanding of consumer banking products and processes.
• Certifications in AML/CFT and related courses.

Responsibilities

• Conduct pulse checks and validate control effectiveness in Financial Crime and Operational Risk.
• Continuously surveil data to identify risk insights and trends.
• Test departmental control procedures and perform thematic reviews.
• Present risk insights to business units to strengthen risk culture.

Skills

Risk assessment

Regulatory understanding

AML/CFT

Data analysis

Power BI

Stakeholder management

Communication

Independent work

Team collaboration

Education

Bachelor's degree in a related field

Tools

Power BI

Excel

SQL

Job description

OCBC Bank in Singapore is seeking a FCO Risk Surveillance Analyst to join the Risk Analytics, Intelligence & Surveillance (RAISe) team. You will conduct risk assessments, validate controls, and support continuous monitoring of Financial Crime and Operational Risk.

The role emphasizes data-driven surveillance, testing of procedures, and presenting insights to stakeholders. A degree with at least 4 years in risk/compliance and AML/CFT certification are desirable.