Quality Assurance Specialist
OCBC Bank
Kuala Lumpur, Kuala Lumpur, Malaysia
1 hari yang lalu

Description

Responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to OCBC.

  • Conduct review on transaction monitoring alerts closed by Transaction Surveillance 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 Group Transaction Surveillance and other units / entities on the outcome of the QA work conducted.
  • Prepare QA reviewer reports.
  • Any other duties deem necessary by the Head of Quality Assurance
  • Qualifications

  • Minimum 2 years’ relevant experience.
  • Knowledge of business, operations and the AML / CFT regulatory framework in which bank groups operate.
  • Proficient in MS Office.
  • Excellent verbal and written communication skills.
  • Demonstrated investigation and analytical skills.
  • Bachelor’s / University degree or equivalent
  • Certified Anti-Money Laundering Specialist (CAMS) Certification is an added advantage
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