Risk Analytics & Surveillance Analyst – Financial Crime Risk

OCBC invites applications for a Risk Surveillance Analyst within the RAIS e unit of CFS, focusing on establishing robust risk surveillance and continuous monitoring to support risk management for CFS in Singapore. The role collaborates with stakeholders, tests controls, identifies risk insights, and reports material findings. It requires a degree and at least 4 years in risk management, with AML/CFT certification preferred. J-18808-Ljbffr