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The role is expected to work with a specialised team to design and implement the established Data Validation Compliance Certification Methodology for OCBC Group. The role reports to the Group Data Validation Head and the main responsibilities of GDV Specialist are managing the validation workflow and directing validation testing activities. The GDV Specialist will perform an independent validation of key capabilities along critical data flows. This will include the tracking of outstanding issues and remediation of associated actions. The role will also be responsible for designing, implementing, and maintaining an evidence-based system for the management of fieldwork materials. The primary purpose of Group Data Validation is to certify that OCBC and its subsidiaries meet the full scope of BCBS 239 requirements. BCBS 239 principles aim to ensure the Risk Aggregation and Risk Reporting practices of the bank are effective in leveraging data as an enterprise asset to support its strategic decision-making and actions. Other critical data flow across various functions of the bank are also in scope. The function includes the following responsibilities: - Create and maintain a testing repository covering all aspects of BCBS 239 compliance and other critical data flows - Execute in a timely manner a schedule of compliance tests, review, and challenge results - Perform a robust challenge of testing evidence to ensure a reliable validation can be performed - Produce professional and reliable assessments, conclusions, and status reports of compliance for Senior Management, Board Committee's and/or Regulatory consumption - Escalate and report ongoing status of compliance including monitoring the aging and remediation of gaps - Create a system of validation records and evidence that is robust, auditable, and efficient
Qualifications Key experience and skills: - 3-5 years of experience in Risk Management (Credit Risk, Market Risk and Operational Risk), controls oversight, independent assessment, and/or assurance - Experience in data-related control, governance, and management is advantageous - Data analytical skills for assessing compliance of complex data flows - Appreciation and understanding of data management principles, as well as banking products and functions - Good communication skills, able to present assessment results and ability to work with multiple stakeholders - Strong problem-solving skills and an ability to prioritise and manage multiple tasks - Excellent operational risk process and control design mind-set - Develop and maintain expert knowledge of BCBS 239 requirements, Data Management, Risk Management, IT Processes, and awareness of industry level best practice