Compliance Risk Reviewer

Elevate Your Banking Career with us Be part of a team that is driving sustainable development and making positive impact on Malaysia's future.Job SummaryTo act as internal control function/ second line of defense for Bank Pembangunan Malaysia Berhad ("BPMB") Group to ensure all business lines and functions within the Group carry out their responsibilities to...

Role OverviewThe Transaction Surveillance Analyst is responsible for supporting the AML team in conducting risk and compliance reviews. This role requires in-depth knowledge of AML regulations and trends to identify and mitigate potential risks to OCBC.Key AccountabilitiesConduct thorough research and analysis on transaction surveillance alerts to identify...

About the JobWe are looking for a highly skilled User Fraud Quality Analyst to join our team. The successful candidate will have excellent analytical skills and the ability to identify patterns, trends, and anomalies in data.Job DescriptionThe User Fraud Quality Analyst will be responsible for conducting quality assurance reviews and assessments to ensure...

Job Description:">We are seeking a Risk Review and Verification Expert to join our team. In this role, you will be responsible for reviewing and verifying customer KYC documents against anti-fraud databases, resolving cases daily within defined SLA.">You will also review customer identities and counterparties against international sanctions requirements,...

Job OverviewThe Compliance, Training and Communication Unit is seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of the unit, you will be responsible for ensuring strict adherence to all credit policies, procedures, and regulatory guidelines.Key ResponsibilitiesCoordinate review and update Department on new compliance...

Are you a professional seeking to leverage your expertise in risk management and compliance? We have an exciting opportunity for a Compliance Risk Manager who will play a pivotal role in ensuring our organization operates within the bounds of regulatory requirements.The successful candidate will be responsible for planning and executing risk-based reviews,...

Job DescriptionWe are seeking a skilled Compliance and Risk Manager to join our team at OCBC. As a key member of the Risk Management team, you will be responsible for ensuring the effective implementation of our compliance and risk management strategies.Key ResponsibilitiesDevelop and implement compliance programs, ensuring adherence to regulatory...

Job DescriptionWe are looking for an experienced Compliance and Risk Manager to lead our compliance and risk management efforts.The successful candidate will be responsible for identifying key risks and creating mitigation plans using various tools and methodologies. They will review and monitor Risk and Control Self-Assessment (RCSA) and action plans, and...

Job DescriptionThe role of a Risk and Compliance Manager is to ensure that all operations within the organization are aligned with established governance frameworks. This involves integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls, and ensuring that compliance...

SALARY RANGE: RM4000 - RM5500We're a fast-paced, innovative logistics company that's revolutionizing the way we move things across Southeast Asia.We're on a mission to make next-day delivery a reality for all, guided by our values of urgency, pioneering spirit, intent, and authenticity.As a Compliance and Risk Manager, you'll play a critical role in...