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Compliance Risk Manager

1 week ago

Singapore OCBC Bank Full time

The OCBC Bank Anti-Scam Unit is responsible for identifying at-risk customers and preventing malicious actors from misusing bank facilities.

You will work collaboratively with internal and external stakeholders to prevent fraudulent activities.

**Key Responsibilities:**

  • Providing 24/7 support on a rotational shift basis to combat scams.
  • Monitoring and analyzing emerging scam trends to inform our Anti-Scam strategies.
  • Contributing to the development and implementation of bank and industry-driven Anti-Scam initiatives.

This role works closely with the Singapore Police Force Anti-Scam Centre (ASC), in coordinating fraud intelligence and taking swift actions on accounts that have been or might be used for fraudulent activities.

**Requirements:

  • Relevant experience in fraud risk management or fraud/scam incident handling would be an advantage.
  • Good working knowledge of cyber frauds and social engineering modus operandi would be an advantage.
  • Knowledge of the financial services industry, specifically in consumer and corporate banking.
  • Intermediate-level knowledge in Microsoft Word, Excel, PowerPoint, Project Management, and other necessary applications.

**Benefits:

  • Competitive base salary.
  • A suite of holistic, flexible benefits to suit every lifestyle.
  • Community initiatives.
  • Industry-leading learning and professional development opportunities.