CFS AML Risk Management (CDD) Cluster Team Lead CFS AML Risk Management (CDD) Cluster Team Lead

OCBC

Singapore

Ensure robust AML/CFT controls, policies, and procedures are implemented and adhered to, maintaining compliance with regulatory requirements and internal standards.
Drive enhancements to CDD frameworks, investigation methodologies, and alert assessment processes, leveraging AI, automation, and advanced analytics to improve efficiency and effectiveness.
Partner with business units, senior management, regulators, auditors, and external stakeholders, providing advisory support, strategic recommendations, and actionable reporting to support informed decision-making and risk management. ...

Posted

13 hours ago

Internship: Group Risk Management, Group Market Risk Management, Risk Control - Analysis [Jan to May 2027] Internship: Group Risk Management, Group Market Risk Management, Risk Control - Analysis [Jan to May 2027]

OCBC

Full Time

Singapore

P&L Analysis: assist in analysing daily profit and loss movements by attributing performance to underlying market risk factors and changes in market conditions
Front Office Engagement: collaborate with traders and front office stakeholders to better understand trading activities, hedging strategies, and portfolio risk profiles
Risk Calculations & Valuation: gain exposure to risk measurement methodologies, P&L revaluation processes, and risk calculations used to support market risk management ...

Posted

13 hours ago

Internship: Group Risk Management, Group Risk Portfolio Management, Provision - Capital Analytics [Jan to May 2027] Internship: Group Risk Management, Group Risk Portfolio Management, Provision - Capital Analytics [Jan to May 2027]

OCBC

Full Time

Singapore

Solution Development: assist in designing, developing, and implementing dashboards, tools, prototypes, and automation solutions to enhance productivity
Reporting & Visualisation: support the creation of reports and visualisations that provide meaningful insights to stakeholders and management
Innovation Projects: contribute to projects focused on leveraging technology and data to improve operational effectiveness and support business transformation ...

Posted

13 hours ago

Internship: Group Risk Management, Group Market Risk Management, Analytics [Jan to May 2027] Internship: Group Risk Management, Group Market Risk Management, Analytics [Jan to May 2027]

OCBC

Full Time

Singapore

Business Use Case Evaluation: assist in evaluating AI and advanced analytics use cases to identify opportunities for business value creation and operational improvements
Model Development & Testing: support model validation, performance assessment, and refinement activities to improve analytical outcomes
Research & Innovation: conduct research on emerging AI, machine learning, and quantitative techniques relevant to financial services and risk management ...

Posted

13 hours ago

Internship: Global Corporate Banking, Global Metals and Mining [Jan to May 2027] Internship: Global Corporate Banking, Global Metals and Mining [Jan to May 2027]

OCBC

Full Time

Singapore

Data Analytics: leverage data and analytical tools to identify trends, evaluate opportunities, and generate actionable business insights
Presentation Development: prepare research summaries, presentations, briefing materials, and management reports to support internal discussions and client engagement activities
Business Support: assist with portfolio reviews, sector monitoring, and strategic initiatives undertaken by the team ...

Posted

13 hours ago

Internship: Group Risk Management, Group Risk Portfolio Management, Portfolio Insights - Validation [Jan to May 2027] Internship: Group Risk Management, Group Risk Portfolio Management, Portfolio Insights - Validation [Jan to May 2027]

OCBC

Full Time

Singapore

Report Review & Validation Support: collaborate with validation and reporting teams to support the review of reports and ensure outputs are accurate, meaningful, and aligned with business needs
Workflow Optimisation: identify opportunities to streamline existing processes and improve productivity through the adoption of AI-enabled tools and solutions
Research & Innovation: conduct research on emerging AI technologies, industry developments, and potential use cases relevant to risk management and portfolio analytics ...

Posted

13 hours ago

Internship: Group Risk Management, Group Wholesale Credit Risk Management, Counterparty Credit Risk [Jan to May 2027] Internship: Group Risk Management, Group Wholesale Credit Risk Management, Counterparty Credit Risk [Jan to May 2027]

OCBC

Full Time

Singapore

Project Initiatives: assist in the delivery of technology enhancements, automation initiatives, and projects that strengthen risk management capabilities
Process Improvement: identify opportunities to streamline processes, improve efficiency, and enhance the quality of risk data and reporting
Stakeholder Collaboration: work with risk, technology, and business teams to support ongoing risk infrastructure and transformation initiatives ...

Posted

13 hours ago

Internship: Group Risk Management, Group Risk Portfolio Management, Credit Infrastructure - Solutions [Jan to May 2027] Internship: Group Risk Management, Group Risk Portfolio Management, Credit Infrastructure - Solutions [Jan to May 2027]

OCBC

Full Time

Singapore

User Testing & Validation: participate in user acceptance testing, post-implementation parallel runs, and result verification activities to ensure solutions perform as intended
Data Verification & Quality Assurance: assist in validating outputs, reconciling results, and supporting data quality checks across systems and processes
Stakeholder Collaboration: work with business and technology stakeholders to gather information, clarify requirements, and support project execution ...

Posted

13 hours ago

Internship: Global Corporate Banking, Regional Conglomerates - Diversified Industries, Conglomerates, Food - Agriculture [Jan to May 2027] Internship: Global Corporate Banking, Regional Conglomerates - Diversified Industries, Conglomerates, Food - Agriculture [Jan to May 2027]

OCBC

Full Time

Singapore

Stakeholder Coordination: collaborate with internal stakeholders to gather information, coordinate deliverables, and support ongoing initiatives
Portfolio Support: assist with sector reviews, tracking market developments, and monitoring relevant industry trends
Project Management: support team projects and assignments while managing timelines and prioritising deliverables effectively ...

Posted

13 hours ago

Internship: Group Risk Management, Group Market Risk Management, Asset Liability Management [Jan to May 2027] Internship: Group Risk Management, Group Market Risk Management, Asset Liability Management [Jan to May 2027]

OCBC

Full Time

Singapore

Process Improvement: identify opportunities to streamline portfolio behavioural analysis through automation, process enhancements, and analytical tools
Data & Model Validation: support model validation activities, performance reviews, and assessments of key assumptions and outputs
System Enhancement Support: participate in user testing activities for ALM system enhancements, parameter updates, and process improvements ...

Posted

13 hours ago

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