Overview

Onsite
OCBC Singapore
Full time
JR00002087

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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About OCBC Bank

OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.

OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.

OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.