Malaysia Job Openings
OCBC Bank
Quality Assurance Analyst
Kuala Lumpur
FULL TIME
October 16, 2024
- 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.
- 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.
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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