The Manager, GSI (Investigative Analytics), Group Compliance role at OCBC supports investigations and financial-crime risk management through data analysis, intelligence gathering, and advanced analytical techniques. Requirements typically include a degree in finance, business, data analytics, criminology, information systems, or a related discipline, together with relevant experience in compliance investigations, anti-money laundering, fraud, sanctions, or forensic analytics. Candidates should understand banking regulations, investigative methodologies, data interpretation, and case documentation. Strong communication, critical thinking, discretion, and stakeholder-management skills are expected. Experience with SQL, data-visualisation tools, network analysis, or other analytical technologies would be advantageous.
OCBC Bank is one of Southeast Asia’s largest financial institutions and Singapore’s longest-established bank. Founded in 1932, it provides consumer and commercial banking, wealth management, insurance, investment banking, and treasury services across Singapore, Malaysia, Indonesia, Greater China, and other international markets. The bank serves individuals, businesses, institutions, and affluent clients through branches, digital channels, and specialist financial platforms. OCBC is recognised for its regional network, strong balance sheet, focus on risk management, and investment in digital banking and technology. Its Group Compliance function helps protect the organisation from money laundering, fraud, sanctions breaches, regulatory violations, and other financial-crime risks. Employees generally work in a structured, collaborative environment where professional qualifications, sound judgement, confidentiality, and regulatory awareness are highly valued.
Singapore is a compact, highly connected island city with strong opportunities in banking, compliance, technology, data analytics, healthcare, logistics, and professional services. Its multicultural society blends Chinese, Malay, Indian, and international influences, reflected in its festivals, languages, food, and neighbourhoods. The lifestyle is safe, efficient, and convenient, with excellent public transport, modern amenities, shopping, parks, beaches, and diverse dining. Housing can be expensive, particularly near the central business district, although public transport makes commuting from suburban areas practical. Foreign professionals normally need an employer-sponsored work pass, commonly an Employment Pass for managerial and professional roles; approval depends on salary, qualifications, and prevailing government criteria. Relocating candidates should arrange suitable accommodation, health insurance, banking, tax registration, and possibly schooling before arrival. Singapore’s tropical climate is hot and humid year-round, with frequent rain, so lightweight clothing and adaptability are useful.
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