Surveillance & Risk Compliance Specialist (Hybrid)

OCBC Group

Singapore

Ibrido

SGD 60.000 - 90.000

Tempo pieno

14 giorni+

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Descrizione del lavoro

Bank of Singapore is seeking a Business Risk Specialist on a 1 Year Contract within Business Surveillance & Assurance. You will perform reviews against the surveillance framework, identify gaps and escalate issues to the relevant forum.

You will coach staff to meet policy requirements and assist with training to ensure compliance. The role requires at least 2 years in Audit, Risk and Control or Compliance, with strong regulatory knowledge, high integrity, and excellent collaborative

Competenze

Minimum 2 years of experience in Audit, Risk and Control or Compliance.
Good knowledge of regulatory and compliance requirements such as fair dealing practices.
High integrity, independence and initiative with attention to detail.
Strong interpersonal and communication skills; able to work with cross-functional stakeholders.

Mansioni

Conduct reviews based on a risk-based program to ensure regulatory and internal policy compliance.
Analyse potential gaps in operational procedures and document findings.
Explain surveillance findings to staff and management; escalate as needed.
Coordinate internal training and collaborate with Front Office and Risk functions.
Contribute to internal investigations related to staff misconduct issues.