Transaction Surveillance Analyst

OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia

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OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia

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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.

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.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager. Risk Surveillance Specialist Why Join As a Risk Surveillance Specialist at OCBC, you'll play a critical role in protecting our customers and the bank from potential risks. You'll work closely with various teams to identify and mitigate risks, ensuring the bank's stability and security. This role offers a unique opportunity to make a meaningful impact and build a rewarding career in risk management. How you succeed To succeed in this role, you'll need to stay vigilant and proactive in identifying potential risks. You'll work closely with stakeholders to gather information, analyze data, and develop strategies to mitigate risks. Your ability to think critically, communicate effectively, and collaborate with others will be essential in driving success. What you do - Monitor and analyze market trends, customer behavior, and transactional data to identify potential risks - Conduct regular risk assessments and provide recommendations to stakeholders - Collaborate with various teams, including Compliance, Audit, and Risk Management, to develop and implement risk mitigation strategies - Develop and maintain risk surveillance reports and dashboards to track key risk indicators - Provide training and guidance to colleagues on risk surveillance best practices Who you are - A degree in a relevant field, such as finance, accounting, or risk management - At least 3 years of experience in risk management, compliance, or a related field - Strong analytical and problem-solving skills, with the ability to think critically and outside the box - Excellent communication and interpersonal skills, with the ability to collaborate with stakeholders at all levels - Strong attention to detail and ability to work in a fast-paced environment - Familiarity with risk management frameworks and regulations, such as Basel III and AML / CFT 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. 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. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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.

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Finance and Sales

Industries

Banking

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