Risk Model Validation - AM
OCBC · Malaysia · 3mo ago
WHO WE ARE:
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.
Risk Model Validation Specialist
You will be responsible to work with Consumer Financial Services Risk & Prevention team to develop data driven solutions to improve efficiency of Compliance processes. This includes:
Develop an automated Sales Surveillance system applying predefined rules to identify potentially abnormal sales behaviours.
Development of an automated system to identify and validate potentially Suspicious Transactions based on past customer behaviour. This can be done on an on-going daily basis as well as responding to periodic or ad-hoc requests.
Support regular and ad-hoc reporting for AML team, Ops Risk & other compliance teams around areas such as customer on-boarding, PDPA statistics and product/channel related statistics.
Act as a thought leader for Compliance related analytics. Demonstrate how advanced analytics techniques – such as machine learning – could move Compliance beyond hardcoded rules type monitoring.
Regular interaction with compliance teams to understand their business challenges. Proactive recommendation on how you think analytics could help them achieve their goals.
Undertake special assignments/projects as assigned by Supervisor/Management.
Who you are
Have exposure to data management and analysis functions/analytical functions.
Have some prior exposure to analytical software tools of leading analytical software tools (such as SAS/R/Spark/Python); leading database environments (Oracle / Teradata / Hadoop / SQL); reporting tools (Power BI / Tableau / Qlikview) and/or contact management platforms (Siebel/Pega).
Have ability to analyse, identify, visualize and describe key trends within large datasets
Have some exposure on machine learning, statistical modelling, visualization
Have creativity to see possibilities within the data & translate into decisions and actions for non-technical business users.
Have good communication skills, with ability to visualise patterns arising out of data analysis and turn these into compelling stories.
Good teamwork and interpersonal skills to work with all levels of staff and stakeholders.
Have pleasant personality with good working attitude, able to work independently and has sense of urgency and able to work within tight deadlines.
Who We Are
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation.
But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.
What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
What we offer:
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.