MGR, Data Analyst, Group Compliance - Compliance Transformation

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.

As a Compliance Data Analysis professional at OCBC, you'll play a critical role in ensuring the bank's regulatory reporting practices are robust and compliant with regulatory requirements. You'll have the opportunity to work with large datasets, identify trends, and provide insights that inform business decisions. Your work will contribute to the bank's reputation for strength and stability.

To succeed in this role, you'll need to combine technical expertise with business acumen. You'll work closely with stakeholders to understand their needs, design and implement data analytics solutions, and communicate complex findings in a clear and concise manner. Your ability to balance technical detail with strategic thinking will be key to driving success.

• Conduct data analysis and automate manual processes in data collection, data transformation and data aggregation to generate analytical reports using Python and/or similar technologies.
• Create and implement interactive dashboards with Power BI for various Compliance reporting and data analysis.
• Utilize SQL for data querying and manipulation tasks.
• Work with Big Data platforms, including Starburst.
• Develop and manage data models to meet business requirements.
• Ensure adherence to data governance and compliance with regulatory reporting standards, such as BCBS 239.
• Collaborate with cross-functional teams to gather data requirements and deliver effective solutions.
• Continuously enhance data processes and workflows.
• Drive and implement Data Analytics in the digital processes.
• Represent Compliance as a Data Steward and contribute to the Bank’s Data Governance initiatives, remediation, compliance to Data Governance Policy and procedures as applicable.
• Contribute and conduct Business impact assessments to Compliance and FCC processes for the process and data changes in upstream.

• You will have 3 to 5 years’ experience developing data analytics solutions. 

• Experience in design, development and implementation of data analytics solutions using Python and data visualization tools such as Power BI.

• Good knowledge in statistical analysis, data mining and processing, knowledge of SQL, Python or other analytics tools are essential. 

• Good knowledge in Artificial Intelligence based predictive algorithm, Machine Learning, Natural Language Processing (NLP), data science and data mining. 

• Ability to work with unstructured data, parallel databases and parallel query processing.

• Attention to detail is essential to identify potential compliance gaps or issues. Develop strong analytical skills to assess risks, propose solutions, and make informed decisions.

• Actively participate in compliance projects and initiatives and contribute innovative ideas to enhance the compliance framework.

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.