Malaysia Job Openings

OCBC Bank

Quality Assurance Analyst

Kuala Lumpur

FULL TIME

October 16, 2024

Quality Assurance Analyst - (240001KV)
  • Conduct review on transaction monitoring/name screening alerts closed by transaction surveillance/name screening team ensuring adherence to the various policy, procedures, and regulatory requirements in countries where OCBC operates.
  • Monitor the outcome of QA work conducted and follow up on appeals on remediation work to ensure adequate resolution.
  • Partner with key stakeholders, as applicable, to ensure potential risks are identified, vetted, and addressed.
  • Stay current on key regulatory changes, key enforcement actions and related industry trends.
  • Any other duties deem necessary by the Head of Quality Assurance.
Qualifications
  • Minimum 3-5 years’ relevant experience.
  • Knowledge of business, operations and the AML/CFT regulatory framework in which bank groups operate.
  • Proficient in MS Office, especially MS Excel.
  • Excellent verbal and written communication skills.
  • Demonstrated investigation and analytical skills.
  • Bachelor’s/University degree or equivalent
  • Certified Anti-Money Laundering Specialist (CAMS) Certification (or any equivalent qualification) is an added advantage.
Primary Location: Malaysia-Kuala Lumpur-Kuala Lumpur
Job: AML/KYC
Organization: MAL E2P - GLC - Group Financial Crime Compliance Centre of Excellence (DH)
Schedule: Permanent

Job Posting: 16-Oct-2024, 4:10:18 AM
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