OCBC Bank
This role involves conducting surveillance reviews and testing of business controls across conduct, financial crime, and operational risk to identify emerging trends and control weaknesses. The position requires leveraging advanced analytics and data engineering skills to develop automated solutions and support investigations, audits, and regulatory reviews. The successful candidate will track risk issues, escalate material findings, and drive continuous improvement in risk oversight effectiveness.
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.
8% above the average for this role
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