Full-timeTech & engineering· Posted 29 Sept

AVP, Business Analyst (Legal & Compliance)

OCBCFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Experienced

About the role

This role sits within OCBC Group Technology, supporting fraud detection and prevention as well as financial crime compliance systems. You will work with teams across engineering, architecture, infrastructure and security to design and deliver solutions that protect the bank and its customers. It suits an experienced analyst who enjoys solving complex problems and working with many stakeholders.

What you'll do

Gather, analyse and document business requirements for transaction screening and anti-fraud systems
Work with departments such as engineering, tech architecture, infrastructure and security on end-to-end solution design, scope and cost estimates
Present solution proposals and cost-benefit analysis, and recommend options to business and technology management

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Carry out project work from requirement analysis and functional specifications through user stories, testing and go-live

Translate business needs into functional specifications for development teams

Run workshops and meetings with stakeholders to draw out requirements

Manage and prioritise the product backlog for anti-fraud initiatives

Take part in system testing and user acceptance testing

Monitor and evaluate how implemented solutions perform

Keep up to date with industry trends and emerging fraud threats

Good to know

This role requires 100% work in office
The role will eventually relocate to Punggol Digital District in 2026 or Q1 2027

Requirements

Bachelor's degree in computer science, information technology or a related field
8+ years as a business analyst in financial services
Strong expertise in FCC and KYC systems and techniques
Excellent analytical, problem-solving and communication skills
Proficient in requirements gathering methodologies, process modelling and data analysis
Hands-on experience with both SDLC and Agile/SCRUM delivery

Benefits

Competitive base salary
Holistic, flexible benefits to suit every lifestyle
Community initiatives
Industry-leading learning and professional development opportunities
Equal opportunity and fair employment

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AVP, Business Analyst (Legal & Compliance)

About the role

What you'll do

Good to know

Requirements

Benefits

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