At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Groups global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Bank of Singapore opens doors to new opportunities.!
Bank of Singapore opens doors to new opportunities. !
About the Role We are looking for an experienced Manager to join Monitoring and Assurance team under Business Risk Management of BOS Hong Kong Branch, focusing on investment transaction monitoring and conduct related reviews. This role is essential in identifying and mitigating risks by conducting thorough surveillance reviews to ensure adherence to regulatory requirements, internal policies, and industry standards. The ideal candidate will have strong analytical capabilities, deep knowledge of private banking investment products, and the ability to collaborate effectively with cross-functional teams.
What you do - Execute comprehensive surveillance reviews of investment transactions to detect potential risks, irregularities, or compliance breaches.
- Analyze transaction patterns to identify suspicious activities, escalating issues promptly to relevant stakeholders.
- Prepare clear, detailed reports on surveillance outcomes for senior management and regulatory bodies.
- Support internal and external audit processes by providing surveillance data, insights, and documentation as needed.
- Support the drive enhancements in surveillance frameworks, tools, and processes leveraging coding skills (e.g., Python, SQL) to improve detection capabilities and operational efficiency.
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.
- Bachelor's degree in Finance, Business, Law, Computer Science, Data Science, or a related field.
- Minimum 3 years of relevant experience in transaction surveillance, monitoring, or compliance within private banking.
- Strong knowledge of private banking products, investment transactions, and regulatory environment in Hong Kong (e.g., regulations and expectations of HKMA/SFC).
- Good knowledge in transaction monitoring, risk identification, and escalation procedures.
- Proficiency in programming languages such as Python, or SQL for data extraction, manipulation, and analysis is a plus.
- Excellent analytical skills with a detail-oriented approach to identifying anomalies and risks.
- Effective communication and interpersonal skills to engage with multiple stakeholders and support collaborative risk mitigation.
- Ability to manage multiple priorities independently in a dynamic environment.
- Proficiency in navigating banking systems and MS Office applications.