Risk Model Validation - AM

WHO WE ARE:

Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We aim to be Asia’s leading financial services partner for a sustainable future by leveraging technology and creativity.

Risk Model Validation Specialist

You will work with the Consumer Financial Services Risk & Prevention team to develop data‑driven solutions that improve the efficiency of compliance processes. Key responsibilities include:

• Develop an automated Sales Surveillance system applying predefined rules to identify potentially abnormal sales behaviours.
• Develop an automated system to identify and validate potentially suspicious transactions based on past customer behaviour on a daily basis and for periodic or ad‑hoc requests.
• Support regular and ad‑hoc reporting for the AML team, Ops Risk and other compliance teams (e.g., customer onboarding, PDPA statistics, product/chan...

Ready to Apply?

Submit your application today and join our talented team at OCBC Bank.