Job Description

OCBC Bank 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' OCBC Bank 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 Bank 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. Scope of Department & Role Treasury Financial Control and Advisory (TFCA) supports the sound and orderly conduct of OCBC's global treasury business through independent financial assurance, reporting, analyses and providing appropriate secondary lines of defence and controls on ex-ante and ex-post basis. We are looking for a dynamic & resilient individual who understands fraud risk, trade life cycle for the treasury business and appreciates the importance of daily control monitoring on front office treasury activities. Roles and Responsibilities Be part of our team to detect exceptions for investigations and escalations through the monitoring of Front Office Treasury activities for Head Office and hubbed treasury entities: Daily positions reconciliation from Front Office Treasury System to Back Office General Ledger System. Investigate reasons, sight evidence, and cross validate to support internal deal cancellations. Involve in ex-ante and ex-post controls to detect trades not within the defined approved product parameters. Engage upstream business, operations and process owners for root-cause analysis to prevent issue recurrence. Develop good understanding of Treasury product trade life cycle and the trade flow between systems. Understand the impact of new product launches, projects and systems changes to ensure controls design remain effective. Support the maintenance of the Global Treasury approved product list and Murex structural data management. Adhere to control procedures with timely reviews to ensure these are updated with the latest control design. Qualifications The ideal Candidate will meet the following requirements: Degree in Business, Accounting and Finance or related discipline with relevant experience. Good problem-solving skill, strong risk control mind-set. Proactive, curious, and meticulous with attention to details. At least 3 years of working experience, preferably from banking industry, ideally experience in Treasury Operations and Middle office. Familiar with treasury products, workflows as well as trading and banking systems and applications Programming skills and familiar with banking systems and Business Intelligence tools/applications are definite advantage. At OCBC, we recognise your drive, passion and talent. We will bring out the best in you and empower you to excel. Fulfil your life goals and career ambitions with us. .We regret that only shortlisted Candidates will be notified.