Risk Management and Compliance

24 hours ago

Singapore OCBC Bank Full time

**Risk Management and Compliance (Manager/AVP)** **-** **(**240001N3**)**

The objective of Risk Management and Compliance function is to establish and maintain governance and oversight on the effectiveness of fraud risk management and compliance matter.

Compliance matters include, but not limited to, personal data protection matter, ethics, culture and conduct aspect, regulatory breaches.
- Support risk governance and oversight on the effectiveness of fraud risk management and compliance. For example, PDPA and Anti-fraud governance.
- Undertake the appointment of (Assistant) Data Protection Officer and discharge of duties
- Establish and maintain fraud risk management/ compliance standards (policies/ procedures/ guidelines)
- Prepare relevant reports
- Provide anti-fraud risk/ compliance advisory to business units
- Drive anti-fraud risk/ compliance awareness and training program
- Work with stakeholders to implement anti-fraud risk/ compliance programme/activities and ensure alignment to the OCBC Group
- Assist in the investigation of fraud risk/ compliance matters
- Monitor open cases till resolution
- Ensure compliance with regulatory requirements
- Perform ad-hoc assignment/ project

**Qualifications**

**Requirement**:

- Bachelor Degree or equivalent.
- Prior PDPA experience is desired.
- Good knowledge and experience with legal and regulatory requirements pertaining to fraud risk management and compliance matter (Asia-pacific, particularly Singapore, China and Australia). At least 3 years of experience in fraud risk management and/or compliance to draft, review, maintain, and implement policies/procedures.
- Good knowledge in risk management is preferred.
- Good problem analysis and resolution skills.
- Ability to contribute through others, collaborate well across business units, cultures and locations
- Good written and communication skills with ability to interact and engage with stakeholders and all levels of management
- Ability to work well under pressure and respond to tight deadlines
- Proactive and consistently show initiative, solution oriented

**Primary Location**: Singapore

**Job**: Operational Risk

**Organization**: OCBC Singapore

**Schedule**: Permanent

**Job Posting**: 03-Nov-2024, 7:44:30 PM

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