Name Screening Analyst

ocbc; Malaysia; On-site; MYR 193,000 - 321,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits package

Learning & development opportunities

Equal opportunity

Job summary

OCBC is hiring a Transaction Surveillance Analyst to conduct regular compliance reviews, develop controls with business units, and train staff on policies and procedures. The role focuses on detecting risks and ensuring regulatory alignment across bank operations.

The ideal candidate holds a Law or Business degree with 3–5 years of compliance experience, possesses strong analytical skills and excellent stakeholder communication, and thrives in a collaborative, detail-oriented environment.

Qualifications

• A degree in Law, Business, or a related field with 3–5 years of compliance experience
• Strong understanding of regulatory requirements and industry trends
• Analytical and problem-solving abilities to identify compliance risks
• Excellent communication and collaboration across stakeholders
• Attention to detail and ability to manage multiple projects

Responsibilities

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

Skills

Regulatory knowledge

Analytical thinking

Communication skills

Attention to detail

Proactive mindset

Education

Bachelor's degree in Law or Business

Job description

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.

Transaction Surveillance Analyst

What you do

• 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

Who you are

• 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

Who we are

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation.
But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.