ContractFinance & accounting· Posted 1 Oct

1 Year Contract Business Risk Specialist - Business Surveillance & Assurance

OCBCFrom company site

Salary

Not stated by the company

When

To be confirmed

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Some experience

About the role

This is a one-year contract role within the Business Surveillance and Assurance department at Bank of Singapore. You will perform surveillance reviews using globally aligned methodologies and location-specific checks, monitoring adherence to the bank's policies and flagging potential misconduct or emerging risks. The position suits someone with audit, risk, control or compliance experience who is analytical, independent and comfortable working with front office and risk stakeholders.

What you'll do

Conduct risk-based reviews to assess whether client-facing staff meet regulatory and internal policy requirements, focusing on fair dealing, client suitability, sales and dealing practices, staff conduct, pricing, periodic reviews, and gift and entertainment controls.

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Analyse and identify gaps in existing operational procedures.

Maintain internal documentation as evidence of work completed.

Explain surveillance findings to the staff or teams being monitored.

Manage stakeholder expectations and ensure timely escalation.

Participate in internal investigations, especially those involving staff misconduct.

Consolidate and prepare surveillance findings and management reports for Senior Management.

Collaborate with Front Office and functions within the Risk department.

Engage in bank or departmental projects.

Coordinate internal training for staff, including client-facing staff, and provide coaching to those being monitored.

Good to know

Full-time, one-year contract.
Based at BOS Singapore.
Continuous collaboration with global offices on enhancing surveillance procedures.

Requirements

At least 2 years of experience in Audit, Risk and Control, or Compliance
Preferably experience in a Private Banking environment
Good knowledge of regulatory and compliance requirements such as fair dealing practices
High level of integrity, independent, adaptable and committed with high initiative
Inquisitive with strong analytical skills and attention to detail
Strong interpersonal and professional communication skills

Benefits

Attractive remuneration package
Non-financial benefits
Opportunities to develop potential within OCBC Group's global network

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1 Year Contract Business Risk Specialist - Business Surveillance & Assurance

About the role

What you'll do

Good to know

Requirements

Benefits

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