OCBC Bank

  • Singapore
OCBC Bank Singapore, Singapore
19/01/2021
Full time
Description Roles and Responsibilities: The staff is required to perform documentation checks, customer due diligence and assessing risk profile during onboarding of new customer for equity, futures and forex trading to ensure regulatory compliance to Money Laundering and Sanctions rules and regulations. This role requires staff with adequate level of competency as there is regulatory implication as well as impact on customer experience, company reputation and financial if the trading accounts are not opened within the expected timeline. The staff is expected to work with the team members to ensure that the review of daily account application continue to achieve the expected T+1 turnaround to the processing team for account opening. The staff is also expected to conduct post onboarding AML periodic review and triggering events. As Client Onboarding team embarks on the various projects and initiatives such as eKYC and Digital Onboarding in 2021, the staff...
OCBC Bank Kuala Lumpur, Malaysia
15/01/2021
Full time
Description Description SME for the domain area to interact, solicit requirements, and advise business users on solutions to address their business needs Evaluate business processes, anticipate requirements, and provide compelling and innovative solutions Stay up-to-date on the latest technology and industrial trend in automate and modernize systems Work closely with business, technology and other stakeholders to deliver the IT solutions that meets business objectives Leads requirement gathering with business users ; work with users to translate the requirement in functional specifications/ user storey As a liaison between business and technology users, collaborate with IT teams to address request / issue raise by users Job Qualifications Qualifications Good knowledge of relevant product domain and business process in Corporate Banking like Credit processing, Trade, Supply Chain etc . Experience in Digital Banking & business process...
OCBC Bank Singapore, Singapore
13/01/2021
Full time
Description Provides support to Digital Ecosystems business in the following areas, reporting to commercialisation support team lead: Financial Management Support Digital Ecosystem team on financial matters, including but not limited to financial reporting/ tracking, cost allocation/ management, invoices/ accrual management Perform a bridging function to central Finance team, in terms of P&L and management reporting Data Management Support Digital Ecosystem team in collaborating with product teams to structure data reporting framework Be the PIC to engage central Analytics team to ensure delivery of necessary business reports for decision making Project Involvement Key member in ascertaining business data needs, to meet ecosystem business goals Integral business team member of the ecosystem team, working with central Analytics and AI teams to drive hyper personalisation through effective use of data Job Qualifications Minimum university...
OCBC Bank Singapore, Singapore
13/01/2021
Full time
Description Product Manager, Ecosystems: Define business objectives and establish KPIs for the ecosystem Collaborate with internal and external stakeholders to launch/ enhance eco-system pillars, with a clear go-to-market and commercialization strategy within set timelines Work with Marketing & Analytics to utilize data, develop & execute campaigns to drive transactions and acquire customers through the eco-system Monitor and track platform and product usage, by co-mingling datasets and utilising reports (MIS, campaign performance, business metrics, profitability) generated by Analytics team End-to-end product management involving P&L, commercials, processes and delivering a delightful customer journey Propose and manage product build/ campaigns Job Qualifications Minimum university degree Minimum 5 years of experience in product management Fintech/ ecosystem building experience preferred Broad knowledge or understanding of payment/ ecosystem...
OCBC Bank Singapore, Singapore
13/01/2021
Full time
Description Lead Ecosystem Pillar: Define business objectives and establish KPIs for the ecosystem Lead a team, and collaborate with internal and external stakeholders to launch eco-system pillar, with a clear go-to-market and commercialization strategy within set timelines Work with Marketing & Analytics to develop & execute campaigns to drive transactions and acquire customers through the eco-system End-to-end product management involving P&L, commercials, processes and delivering a delightful customer journey Job Qualifications Minimum university degree Minimum 8 years of experience in product management Fintech/ ecosystem building experience preferred Broad knowledge or understanding of payment/ ecosystem platform and solutions Strong verbal communications, presentation, collaborative and teamwork skills Able to communicate effectively with all levels of stakeholders, internal and/or external. Able to lead, manage or influence others to...
OCBC Bank Singapore, Singapore
05/01/2021
Full time
Description Conduct cyber security design reviews, cyber risk analysis, and identify potential cyber security weaknesses in the design, implementation and operation of infrastructure and applications. Drive the cyber strategy, planning and execution of enterprise cyber security solutions for the Bank. Lead cyber security programs (implementation, operation, and sustainment) for a comprehensive Bank-wide insider threat program by performing infrastructure/architecture support, designing cyber secure solutions, building roadmap, identifying gaps and improving existing processes. Identify used cases of various cyber technologies. Define the bank’s cyber security requirements, deliverables, understand technical requirements conduct POC and work plan for the project, and delivery. Undertake new cyber security projects to improve the cyber security controls, efficiency, and ease of use. Evaluate solution proposal from partners and vendors. Prepare business proposal for new...