Transaction Operations & Compliance Lead

Bank OCBC NISP; Banten; On-site; IDR 89,280,000 - 145,080,000; Full time

Job summary

Bank OCBC NISP is seeking professionals to support Transaction Processing & Monitoring: reconcile domestic and cross-border transactions, monitor flows across regional systems, and resolve discrepancies and failed payments promptly.

In Compliance & Risk Management, you will ensure adherence to policies and regulatory requirements, assist AML checks and STR reporting, and maintain audit trails for all records.

Qualifications

• Experience in transaction processing and risk management is preferred.
• Strong analytical and problem-solving skills.
• Ability to collaborate with multiple stakeholders across branches and IT.

Responsibilities

• Reconcile domestic and cross-border transactions and monitor flows to meet SLAs.
• Investigate and resolve discrepancies, exceptions, and failed payments promptly.
• Ensure compliance with policies and regulatory requirements; support AML checks and STR reporting.
• Assist testing and implementation of system enhancements and drive process improvement.

Job description

Bank OCBC NISP is seeking professionals to support Transaction Processing & Monitoring: reconcile domestic and cross-border transactions, monitor flows across regional systems, and resolve discrepancies and failed payments promptly.

In Compliance & Risk Management, you will ensure adherence to policies and regulatory requirements, assist AML checks and STR reporting, and maintain audit trails for all records.