Compliance & Risk Screening Analyst

OCBC Bank (Malaysia) Berhad; Malaysia; On-site; MYR 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Community initiatives

Learning & development opportunities

Equal opportunity

Job summary

OCBC Bank (Malaysia) Berhad is seeking an experienced Transaction Surveillance Analyst to join our compliance team. You will conduct regular compliance reviews, interpret regulatory requirements, and develop controls to mitigate risk across business units.

Ideal candidates hold a degree in Law or Business with 3–5 years of compliance experience, demonstrate analytical thinking, attention to detail, and strong communication to work with multiple stakeholders while upholding the highest standards

Qualifications

• A degree in Law, Business, or a related field, with at least 3–5 years of experience in compliance or a related field.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills, with the ability to identify and assess compliance risks.
• Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders.
• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously.
• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance.

Responsibilities

• Conduct regular compliance reviews and audits to identify potential risks and control gaps
• Collaborate with business units to develop and implement effective compliance controls and procedures
• Provide guidance and training to staff on compliance policies and procedures
• Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant
• Develop and maintain compliance reports and dashboards to track key metrics and performance indicators

Skills

Compliance

Regulatory knowledge

Analytical thinking

Communication

Attention to detail

Education

Bachelor's degree in Law or Business

Job description

OCBC Bank (Malaysia) Berhad is seeking an experienced Transaction Surveillance Analyst to join our compliance team. You will conduct regular compliance reviews, interpret regulatory requirements, and develop controls to mitigate risk across business units.

Ideal candidates hold a degree in Law or Business with 3–5 years of compliance experience, demonstrate analytical thinking, attention to detail, and strong communication to work with multiple stakeholders while upholding the highest standards