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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