Job Description

Learning Objectives

• Hands-on experience to learn/understand new typologies used by bad actors and applying practical solutions(e.g. via tool used by the Bank) to catch bad actors.
• First-hand experience to use and apply data analytics skills/UI or UX design skills through various projects in the department.

• To learn and use Compliance Analytics tool for investigation which includes but not limited to; conduct research to understand new/recent typologies used by bad actors, analyse data using Compliance Analytics to identify trends and etc.
• To assist and participate in MAS Data Collection which includes but not limited to; analyse past and present data to identify trends of concern, engagement with stakeholders to deep dive on the data and etc.
• To assist in designing the UI/UX for OneCDD platform which includes but not limited to; conduct research and brainstorm on practical solutions to improve user experience and user interface.
• Assist to follow up with branches and subsidiaries on various KYC system related initiatives. Coordinate with the BUs and compliance advisory teams during execution for system enhancements testing and related activities, including process automation.
• To assist consolidation of Entities\' submission for senior management reporting, dashboard, KR 3 - Tax evasion and KR 5 - PEP / Corruption research work and assessment of the BUs\' DA effectiveness and collation on the status and effectiveness of Uplift action items\' rollout at the Entities.

• Proficiency in MS Office suite of applications
• Familiarity with the technology architecture/infrastructure used by the bank (e.g. microservices, enterprise data warehouse, etc.)
• Comfortable with handling and analysing data.
• UI/UX design experience/knowledge is a plus
• Undergraduate in any relevant field.

OCBC Bank