Quality Assurance Name Screening Analyst Quality Assurance Name Screening Analyst …

OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Federal Territory, Malaysien
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Competitive
OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Federal Territory, Malaysien
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Competitive
Quality Assurance Name Screening Analyst
  • Conduct review on name screening alerts closed by Name Screening Analyst using the various policy, procedures and regulatory requirements in countries where OCBC operates.
  • Monitor the outcome of QA work conducted and follow up on implementation/remediation work conducted by working closely with the related parties to ensure that remediation/gaps identified are adequately resolved.
  • Provide training and support to Name Screening team and other units/entities on the outcome of the QA work conducted.
  • Prepare QA reviewer reports.
  • Partner with key stakeholders, as applicable, to ensure potential risks are identified, vetted and addressed.
  • Stay current on key regulatory changes, key enforcement actions and related industry trends.
  • Any other duties as required by the business.


Qualifications
  • Minimum 3 years' relevant experience.
  • Knowledge of business, operations and the Sanctions, AML/CFT regulatory framework in which bank groups operate.
  • Ability to write procedures and process framework will be an added advantage.
  • Proficient in MS Office.
  • Excellent verbal and written communication skills.
  • Demonstrated investigation and analytical skills.
  • Bachelor's/University degree or equivalent
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