Compliance & Surveillance Analyst

OCBC; Kuala Lumpur; On-site; MYR 78,000 - 123,000; Full time

Job summary

OCBC invites you to join as a Transaction Surveillance Analyst to help safeguard our operations and uphold the highest standards of integrity. You will conduct regular compliance reviews and audits to identify risks and control gaps.

Working with business units, you will develop and implement effective compliance controls, provide guidance and training on policies, and analyze regulatory requirements to ensure continued compliance across the bank.

Qualifications

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

Responsibilities

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

Skills

Analytical skills

Communication skills

Attention to detail

Problem-solving

Adaptability

Education

Degree in Law, Business or related field

Job description

OCBC invites you to join as a Transaction Surveillance Analyst to help safeguard our operations and uphold the highest standards of integrity. You will conduct regular compliance reviews and audits to identify risks and control gaps.

Working with business units, you will develop and implement effective compliance controls, provide guidance and training on policies, and analyze regulatory requirements to ensure continued compliance across the bank.