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\'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.

Division Description
Global Corporate Banking seeks to partner and enable our large corporate customers to achieve their business goals across various industries in Singapore and internationally. Our industry teams leverage their industry-specific expertise to deliver a broad range of financing, cash management, trade and treasury solutions to support our clients\' daily operational needs while strengthening their global investment and expansion plans.

As a crucial element to our success, our people represent some of the brightest minds within the industry, developing the right solutions at the right time. Our commitment to serving our customers is only matched by our commitment to developing our people, be it through continuous learning, mentorship or rotation opportunities.

Key Responsibilities:
Business Risk support for Global Corporate Banking (GCB) Business Units, including but not limited to:
Risk Management

• Work with relevant Group Risk Management Departments on executing of various risk management requirements, including, and not limited to Operations, Data and Credit Risk etc.
• Timely review and walkthrough of the Operational Risk Requirements such as Control Self-Assessment (CSA), Departments\' Business Continuity Plans (BCP) etc.
• Coordination of periodic alternate site, Disaster Recovery testing.
• Pro-actively check and identify gaps in processes either identified by third parties or through own assessments. Align internal processes of the department to those of divisional initiatives and audit requirements.

Regulatory Compliance

• Department specialist on Fraud regulatory compliance procedures and undertake regulatory compliance initiatives in conjunction with Regulatory Compliance Unit (RCU).
• Lead in compliance testing of business unit adherence on different acts, as well as other related internal and external audit and regulatory inspections.
• Help to ensure integration of audit observations to current operational processes.
• Attend to ad-hoc and periodic compliance-related queries from Regulators, RCU, Corporate Office and Relationship Managers (RMs)
• Providing business support to enable Business Units and RMs to adhere to risk and regulatory requirements.
• Other projects and assignments as required by supervisor.

Qualifications
The ideal Candidate would meet the following requirements:

• Positive working attitude and a high degree of initiative.
• Preferably have at least 5 years of relevant experience in the banking and financial services industry.
• Meticulous and comfortable working with numbers.
• Hands-on familiarity with Microsoft Office Excel and other Microsoft Office applications is important.
• Experience in an Audit/Compliance environment would be a definite advantage.
• Results-oriented, highly motivated, ability to meet timelines independently and deal with pressure.
• A proven team player with good communication, writing, analytical and interpersonal skills

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.

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