Compliance & Name Screening Analyst — Growth & Impact

OCBC Group; Kuala Lumpur; On-site; MYR 67,000 - 134,000; Full time

Job summary

OCBC Group in Malaysia is seeking a Name Screening Analyst onsite to strengthen our compliance framework. You will conduct regular reviews, support controls, and train staff.

The ideal candidate holds a Law or Business degree and has 3–5 years of compliance experience, with strong regulatory knowledge, analytical skills, and excellent communication. Join a values-driven team dedicated to integrity and sustainable banking, with opportunities for professional growth in a dynamic, supportive

Qualifications

• A degree in Law, Business, or a related field.
• 3–5 years of experience in compliance or a related field.
• Strong regulatory knowledge and industry trends.
• Analytical and problem-solving abilities.
• Excellent communication and interpersonal skills.

Responsibilities

• Conduct regular compliance reviews and audits to identify risks.
• Collaborate with business units to implement controls and procedures.
• Provide guidance and training on policies and procedures.
• Analyze regulatory requirements to ensure compliant operations.
• Develop and maintain compliance dashboards and reports.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Attention to detail

Problem-solving

Project management

Education

Law/Business degree

Job description

OCBC Group in Malaysia is seeking a Name Screening Analyst onsite to strengthen our compliance framework. You will conduct regular reviews, support controls, and train staff.

The ideal candidate holds a Law or Business degree and has 3–5 years of compliance experience, with strong regulatory knowledge, analytical skills, and excellent communication. Join a values-driven team dedicated to integrity and sustainable banking, with opportunities for professional growth in a dynamic, supportive