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.
Why Join
Join OCBC to be part of a dynamic and forward-thinking organisation that values innovation and collaboration. In Group Audit, you’ll enjoy a unique perspective across the Bank, gaining insights into diverse functions while driving impactful change. It’s an opportunity to strengthen governance, assess risks, and contribute to the Bank’s resilience and OneGroup vision. With continuous learning opportunities, it’s a rewarding role for those passionate about making a difference.
How You Succeed
To succeed in Group Audit at OCBC, one must combine critical thinking with a keen eye for detail. Build strong stakeholder relationships, ask the right questions, and challenge assumptions. Leverage data analytics for sharper insights and stay updated on emerging risks and trends. Managing multiple priorities, adapting to complex situations, and maintaining independence are key. Above all, resilience and clear verbal and written communication enable one to navigate challenges and consistently deliver high‑quality, impactful audit outcomes.
Who You Work With
Group Audit is all about oversight. Gaining experience of the bank in its entirety. Gathering insight. Building Risk and Controls expertise. Advising leadership. You might join us in Global Markets, Risk and Finance Audit, Credit Risk Audit, Investigation, Professional Practices and Governance or Audit Analytics. But wherever you are, your work with clients from around the world drives innovation and makes audit an artform.
What you will be doing:
Deliverables Management
Participate in group-wide and regulatory audits in the respective areas of markets and products, risk and capital, or finance, and complete them within the assigned timeline.
Proactively support the audit team lead in planning group-wide and regulatory audit engagements, including audit planning, scoping, and risk assessment.
Provide regular and prompt updates to the audit team lead on progress of the audit engagement and the issues identified.
Assess and evaluate the Group’s governance, risk management and internal controls over the activities and processes carried out by the business, risk and finance units, and identify and assess their deficiencies.
Prepare the workpaper documentations that can support the assessments made in the audit engagements.
Proactively support the audit team lead in preparing audit report that communicates the audit outcome, opinion, and issues in a concise and easy to comprehend manner.
Explore and implement initiatives in enhancing the efficiency and effectiveness of conducting audits through the use of audit and data analytics.
Stakeholder Management
Engage the auditees proactively to communicate the identified issues during the audit engagement and work with them to agree on the appropriate remediation actions and timeline.
What we are looking for:
Bachelor's degree minimally, preferably qualification in CIA or CPA.
Basic written, verbal communication and presentation skills.
ECF in AML/CFT at Core Level is preferred
The ideal candidate should meet the following requirements in at least one of the following areas:
a) Markets and products
Basic understanding of the front-to-back trade and sales lifecycles, treasury and investment processes, valuation and reserving processes, and corresponding controls.
Basic understanding of various asset classes including equities, fixed income, foreign exchange and derivatives.
Basic knowledge of regulations relevant to sales and trading activities.
At least two years of experience in auditing the above-mentioned areas.
b) Risk and capital
Basic understanding of the processes of managing the capital, balance sheet, market risk, credit portfolio risk, counterparty credit risk and sustainability, and corresponding controls.
Basic knowledge of the regulatory requirements
Basic knowledge of the measurement/ quantification of the financial risks and corresponding validation of the risk models.
At least two years of experience in auditing the above-mentioned areas.
c) Finance
Basic understanding of the budgeting and planning processes, finance and tax processing and operation processes, and corresponding controls.
Basic knowledge of banks’ statutory and regulatory reporting requirements.
At least two years of experience in auditing the above-mentioned areas.
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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. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
Skills Required
- Bachelor's degree in a related field
- Qualification in CIA or CPA
- At least two years of experience in auditing markets, risk, or finance
What We Do
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services. OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang. OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.
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