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.
What you do
- Support management to drive significant risk and control transformation and innovation to strengthen International Wealth (IW) control environment
- Support initiatives to drive for a deep sense of risk awareness within the IW sales leaders to achieve strong control culture within the IW business
- Continually stay abreast of the developments within the offshore business and drive relevant and up to date processes to help the business grow and navigate through the fast-changing compliance requirements
- Test and identify control weakness within the business, mitigate risk through process change and effective surveillance
- Responsible to examine, assess and execute risk/control management initiatives within IW business
- Support team lead to act as point of contact for IW to collaborate on changes to regulatory policies as well as providing oversight for business self-monitoring
- Lead discussions on Marketing Guidelines reviews and execute changes from a business standpoint
- Conduct checks on AML/KYC controls within IW
Who you are
- Have 5-10 years banking experience mainly in the Risk & Control function
- Experience in FAA governance, conduct surveillance and audit matters governing consumer banking business is an added advantage
- Be able to produce relevant presentations and quality documentations and reporting relating to regulatory and strategic deliverables
- Be able to support the team lead to drive and lead business initiatives / projects by working with key stakeholders of all levels and to provide guidance to junior staff in the team
- Able to work independently, have an enquiring mind and able to recommend ideas and solutions for effective risk control practices
- Interpersonal skills and be able to work well with business partners and stakeholders
- Demonstrate good organizational skills
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.
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.
