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.
- Mainly responsible for SWIFT & RENTAS payments & payments investigation requested by customers or financial institutions, covering areas such as non-receipt of funds, amendment and cancellation of payments, exception handlings
- Mainly responsible for performing payment screening, transactions activity checks and other reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements
- Oversee the team's daily operations to ensure efficiency and alignment with established goals at both country and regional levels.
- Maintain a high standard of operations control and compliance to protect Bank’s and Customer’s interests.
- Represent the teams in meetings with management, business partners, auditors as appropriate.
- Ensure escalations are raised to the management levels on a timely basis.
- Prepare User requirements, participate in UAT/projects and meetings as and when required.
Requirement :
•Minimum 5 years of experience in banking industry or financial institution, preferably with remittance-related experience with Bachelor’s degree in Banking, Business Administration, Accounting, Finance, or a related field.
• Strong risk awareness and attention to details and strong follow-up skills.
• Highly driven and able to work under pressure in a time sensitive environment.
• Excellent time management skills and the ability to prioritize effectively based on the risk/time criticality of the tasks.
• Able to work independently as well as in a team and leveraging available resources to achieve goals.
• Strong analytical and problem-solving skill.
• Ability to address conflicts and escalate issues where appropriate
• Ability to coordinate and work collaboratively with internal and external stakeholders
• Possesses good oral, written, communication and co-ordination skills; and able to interact well with team members and business units, financial institutions and customers
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.
Top Skills
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.
