Name Screening Analyst

OCBC Bank; Malaysia; On-site; MYR 72,000 - 110,000; Full time

Job summary

OCBC Bank in Singapore is seeking a Transaction Surveillance Analyst to strengthen compliance controls and monitor regulatory requirements. You will conduct reviews, collaborate with business units, and provide guidance on policies to mitigate risks.

The role requires 3–5 years of compliance experience, a degree in Law or Business, strong analytical and communication skills, and the ability to work with multiple stakeholders while maintaining high integrity and attention to detail.

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

Regulatory knowledge

Analytical thinking

Communication skills

Stakeholder collaboration

Attention to detail

Education

Bachelor's degree in Law, Business or related field

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.

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.

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.