OCBC Bank | Risk Analytics, Intelligence & Surveillance (RAISe) – Financial Crime & Operational (FCO) Risk Surveillance Analyst

Responsibilities

• The primary objective of the RAISe team is to establish a robust risk surveillance and continuous monitoring framework that facilitates effective and timely risk management for CFS.
• Meticulously tracking flagged risks and ensuring thorough follow-up by stakeholders and the team on all required actions for closure.
• Work in friendly, supportive teams.
• Build lasting value in your community.
• Conducting pulse checks and validating control effectiveness in the Financial Crime and Operational Risk domains.
• Engaging in continuous surveillance using data to identify risk insights and monitor trends.
• Presenting to business units on the risk insights, fortifying our risk culture and conduct.
• Validating the quality of reviews conducted by business stakeholders and reporting on any material lapses.
• Leveraging technology and creativity to become a future-ready learning organisation.
• Help people grow their assets, business, and investments.
• Take your learning as far as you can.
• RAISe team collaborates with various CFS business stakeholders to mitigate risks, ensuring compliance with all regulatory and policy requirements while maintaining the overall risk within acceptable appetite levels and achieving strong oversight of CFS risk and controls.
• Testing departmental control procedures and conducting thematic reviews related to Financial Crime and Operational Risk, with exposure to other risk pillars.

Skills set

• Minimum 4 years of risk management, compliance, regulatory or audit experience.
• Good understanding and grasp of consumer banking products and processes is preferred.
• Strong understanding on risk assessment/ review methodologies pertaining to Financial Crime and Operational risk/ controls.
• Certification in AML/CFT, Operational risk related courses.
• Strong risk acumen coupled with extensive use of data.
• Able to work independently and as an effective team member, delivering timely review outcomes.
• Strong influencing skills and stakeholder management.

OCBC Bank

OCBC Bank is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in Ocbc Singapore and Bos Singapore.

• Industry: BFSI / Investments / Insurance