Jobs Companies OCBC Bank Markets Operations – Risk and Control

About this Markets Operations – Risk and Control role at OCBC Bank

OCBC Bank · Onsite · OCBC Malaysia, Wisma Lee Rubber

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.

Risk and Control

KEY FUNCTIONS/ RESPONSIBILITIES

  • Drives internal process review, identify potential gaps and provide mitigation controls.

  • Handle daily review of deals deletion done by Global Market and obtain approval from designated approving authority

  • Perform daily legal trawl on Treasury Customer database as and when there’s notification received from RCU / Legal Dept

  • Prepare monthly management / KRI reporting according to submission deadline

  • Coordinate and review half yearly assessment for RCSA and RRSA submission

  • Ensure system access matrix align to job functionality and profile

  • Establish control procedures in mitigating risks arising from products launch, regulatory changes or process changes

  • Monitor and follow up on with respective sections in the department to ensure timely closure of audit items/ risk gaps

  • Act as the BCP coordinator for the department, review and ensure the BCP plan is updated. Coordinate for periodic DR and BCP Testing

  • Promote and instill risk awareness programs in the department

Customer Service

  • Liaise and work closely with stakeholders to ensure SLA/SLI is met.

  • Attend to internal customers’ enquiries and handle exceptional request on ad hoc basis.

Quality Initiatives

  • Maintain good quality of work i.e. zero defects and minimize reworks.

  • Identify and put in action plan for areas for process improvement.

Others

  • Ad hoc assignments

  • Preferably knowledge dealing with Treasury products.
  • Self-motivated and able to work as a team.
  • Possess positive attitude and willingness to learn.
  • Able to work fast, independently and under pressure.

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.

Ready to apply to OCBC Bank?
Apply to OCBC Bank

About OCBC Bank

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to s

See all jobs at OCBC Bank →

Similar jobs

Sign up for suggestions tailored to the jobs you open and the searches you save.

More jobs at OCBC Bank

See all jobs at OCBC Bank →

Apply now
🤖

Whoa — hold up

JobsRadar was built for real people having a rough time in their job search — not for automated requests. You're clicking way too fast and you're now temporarily blocked.

Come back later. If you're genuinely job hunting, we've got your back — just act like a human.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Get an edge on your job hunt.

Join our Telegram channel for the stuff that helps you land the role — salary benchmarks, the weekly market pulse, and new-feature drops. No spam, just signal.

Join the channel — it's free