Business Assurance Analyst
OCBCEast Jakarta, Indonesia • Bandung City, West Java, Indonesia • Surabaya, East Java, Indonesia • Bandung City, West Java, Indonesia • City of Medan, North Sumatra, Indonesia
Posted August 11, 2025
Full Time
About the Company
OCBC, established in 1932, is one of Singapore's oldest banks and now a leading financial services group in Southeast Asia. The bank offers a comprehensive range of banking and wealth management services including consumer, corporate, investment, private, and transaction banking, alongside insurance, asset management, and stockbroking through its subsidiaries. With a strong focus on financial strength, stability, and client-centric solutions, OCBC is recognized as one of the world's safest banks and is highly rated by Moody’s.
Job Description
The Business Assurance Analyst will conduct risk identification and assessment, including surprise checks, branch audits, and thematic reviews. They will monitor sales processes, ensure policy alignment, investigate violations, and partner with business to foster a strong risk culture. The role reports to Senior Management.
Requirements
- Conduct surprise checks of bank branches and other business channels.
- Conduct branch condition checks and ensure Clean Desk Policy implementation.
- Conduct interviews with Service Advisors and Relationship Managers.
- Investigate Bank violations and escalate to the Disciplinary Committee.
- Ensure implementation of the Branch Risk Prevention Agenda.
Benefits
- Competitive salary
- Opportunities for career growth