Job Description

The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud risk management and compliance matter.
Compliance matters includes, but not limited to, personal data protection matter, ethics, culture and conduct aspect, regulatory breaches.

Reporting to the Head of Risk Management and Compliance, he/she will have the following responsibilities:

• Support risk governance and oversight on the effectiveness of fraud risk management and compliance
• Establish and maintain fraud risk management/ compliance standards (policy/ procedures/ guidelines)
• Prepare related anti-fraud risk/ compliance reports
• Provide anti-fraud risk/ compliance advisory to business units
• Drive anti-fraud risk/ compliance awareness and training program
• Work with stakeholders to implement anti-fraud risk/ compliance programme and ensure alignment to the OCBC Group
• Assist in the investigation of fraud risk/ compliance matters
• Monitor open cases till resolution
• Ensure compliance with regulatory requirements
• Perform ad-hoc assignment/ project

• Experience in PDPA will be an advantage.

• At least 3 years of experience in fraud risk management/compliance (include PDPA)

• Good knowledge in risk management/compliance

• Good knowledge and experience with legal and regulatory requirements pertaining to fraud risk management and compliance matter (Asia-pacific, particularly Singapore, China and Australia)

• Good problem analysis and resolution skills

• Ability to contribute through others, collaborate well across business units, cultures and locations

• Good written and communication skills with ability to interact and engage with stakeholders and all levels of management

• Ability to work well under pressure and respond to tight deadlines

• Proactive and consistently show initiative, solution oriented

• Degree Holder

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