Screening & Compliance Analyst (Surveillance)

OCBC e2 Power Sdn Bhd

Malaysia

On-site

MYR 60,000 - 120,000

Full time

4 days ago

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Benefits offered by this job

Competitive base salary

Flexible benefits

Learning & development opportunities

Equal opportunity

Job summary

OCBC is seeking a Transaction Surveillance Analyst to support robust compliance reviews and risk management across business units. You will develop and maintain controls, and guide staff on regulatory policies. A degree in Law, Business, or related fields with 3–5 years of compliance experience is preferred.

The role emphasizes collaboration, data-driven analysis, and maintaining high integrity and standards in a dynamic financial environment.

Qualifications

Degree in Law, Business, 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 stakeholders.
Strong attention to detail and organizational skills, with the ability to prioritise tasks and manage multiple projects.

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 to staff on compliance policies and procedures.
Analyse and interpret regulatory requirements and industry trends to ensure compliant operations.
Develop and maintain compliance reports and dashboards to track key metrics and performance indicators.