OCBC Bank
The FCO Risk Surveillance Analyst role within the Risk Analytics, Intelligence & Surveillance (RAISe) team focuses on establishing a robust risk surveillance and continuous monitoring framework for Singapore Consumer Financial Services. This position involves leveraging advanced technology and data analytics to proactively identify, assess, and report on material risk trends and incidents. The analyst will collaborate with business stakeholders to mitigate risks, ensure regulatory compliance, and maintain risk within acceptable appetite levels.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OCBC Bank.
OCBC Bank didn’t post a salary, so this is our estimate from similar listings.
AVP, Risk Surveillance Analyst
OCBC Bank
MGR, Transactions Surveillance Analyst, Compliance
UOB
Surveillance Analyst
HSBC
Compliance Analyst, Market Surveillance
OKX
VP – Head of FCO Governance, MI & Reporting, Quality Control, Training & Education
oraclecloudinfrastructure
VP – Head of FCO Governance, MI & Reporting, Quality Control, Training & Education
oraclecloudinfrastructure