Business Risk Specialist (Manager) (Banking)

TL;DR

Business Risk Specialist (Manager) (Banking): Performing Monitoring & Assurance (M&A) reviews and communication surveillance to detect misconduct and emerging risks with an accent on regulatory compliance and internal policy adherence. Focus on conducting risk-based assessments of client-facing staff and enhancing processes through robotic and data transformation solutions.

Location: Hybrid, Singapore

Company

hirify.global is Asia’s Global Private Bank and part of the OCBC Group.

What you will do

• Conduct communication surveillance to identify and track potential misconduct, suspicious behavior, and data loss incidents.
• Perform risk-based reviews of client-facing staff to ensure adherence to fair dealing, suitability, and internal policy requirements.
• Analyze operational procedures to identify potential gaps and propose enhancements.
• Maintain detailed internal documentation as evidence for all surveillance activities.
• Collaborate with Front Office and Risk departments to manage stakeholders and escalate findings.
• Assist in process automation using robotic and data transformation solutions.

Requirements

• University degree or equivalent.
• Proficiency in Blue Prism, Power Query, and Power BI.
• Strong analytical skills with high attention to detail.
• Excellent interpersonal and professional communication skills.
• High level of integrity, independence, and adaptability.

Nice to have

• Proficiency in Access VBA, Python, or other programming skills.

Culture & Benefits

• Culture promoting openness, teamwork, and fairness.
• Investment in people through professional and personal development programs.
• Attractive remuneration packages.
• Opportunities for growth within OCBC Group’s global network of subsidiaries and offices.