VP - Risk Analyst, Business & Operational Audit
At a glance
VP-level Risk & Financial Compliance role at Ocbc. OCBC Malaysia · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Review and test business controls covering conduct, financial crime and operational risk
- Use analytics and thematic reviews to spot emerging risks and control gaps
- Follow risk issues through to remediation, and support investigations, audits and regulatory reviews
- Escalate significant findings to management and improve surveillance and risk oversight practices
What you bring
- Strong capability in Python, SQL, machine learning, predictive analytics and data engineering
- Experience working with complex datasets and building automated solutions
- You can explain technical findings to business stakeholders and lead cross-functional projects
- Strong analytical judgment and the ability to learn new areas quickly
Who this fits
This VP role suits someone who can combine data analysis with risk oversight and coordinate work across functions. It calls for project leadership despite relatively early career experience.
From the employer
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.
Key responsibilities include:
- Conducting surveillance reviews and testing of business controls across conduct, financial crime, and operational risk.
- Identifying emerging risk trends and control weaknesses through analytics and thematic reviews.
- Tracking and following up on risk issues and remediation actions.
- Supporting investigations, audits, and regulatory reviews.
- Escalating material findings and ensuring timely reporting to management.
- Driving continuous improvement in risk oversight and surveillance effectiveness
- Strong proficiency in Python, SQL, machine learning, predictive analytics and data engineering.
- Proven ability to analyse large and complex datasets and develop automated solutions.
- Strong analytical and problem-solving capabilities.
- Ability to communicate technical findings effectively to business stakeholders.
- Experience coordinating and leading cross-functional projects despite being relatively early in his career.
- Strong learning agility and ability to quickly acquire new domain knowledge
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.
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Risk & Financial Compliance
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