Name Screening Analyst

OCBC Group; Malaysia; Remote; MYR 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Industry-leading learning and devopmop

Equal opportunity

Job summary

OCBC Group Malaysia is seeking a Name Screening Analyst in a full-time onsite role. The position supports the Business Compliance Officer, ensuring operations align with regulatory requirements and internal controls.

You will review processes, analyze risks, and help maintain a strong compliance culture across the organization. You will work with diverse teams, stay updated on regulatory changes, and contribute to training and reporting initiatives that strengthen controls and protect the bank's

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.
• Analytical and problem-solving abilities with stakeholder collaboration.

Responsibilities

• Conduct regular compliance reviews and audits to identify risks and control gaps.
• Collaborate with business units to develop and implement compliance controls and procedures.
• Provide guidance and training on compliance policies and procedures.
• Develop and maintain compliance reports and dashboards to track metrics.

Skills

Analytical skills

Regulatory knowledge

Communication skills

Attention to detail

Education

Degree in Law/Business

Job description

## Name Screening AnalystApply: Onsite: OCBC Malaysia, Menara GE2: Full time: Posted 4 Days Ago: JR00012472# **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.Business Compliance OfficerWhy JoinAs a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers.How you succeedTo excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collaboratively with business units to identify and assess compliance risks, and develop effective controls to manage these risks. Your analytical and problem-solving skills will be essential in identifying potential compliance issues and implementing solutions to address them.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 indicatorsWho 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 complianceWho we areAs 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 offerCompetitive 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.