Quality Assurance Analyst
2 months ago
**Quality Assurance Analyst** **-** **(**230001S6**)**
- Conduct review on transaction monitoring/name screening alerts closed by transaction surveillance/name screening team ensuring adherence to the various policy, procedures, and regulatory requirements in countries where OCBC operates.
- Monitor the outcome of QA work conducted and follow up on appeals on remediation work to ensure adequate resolution.
- 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 deem necessary by the Head of Quality Assurance.
**Qualifications**
- Minimum 3-5 years’ relevant experience.
- Knowledge of business, operations and the AML/CFT regulatory framework in which bank groups operate.
- Proficient in MS Office, especially MS Excel.
- Excellent verbal and written communication skills.
- Demonstrated investigation and analytical skills.
- Bachelor’s/University degree or equivalent
- Certified Anti-Money Laundering Specialist (CAMS) Certification (or any equivalent qualification) is an added advantage.
**Primary Location**: Malaysia-Kuala Lumpur-Kuala Lumpur
**Job**: AML/KYC
**Organization**: MAL E2P - GLC - Group Financial Crime Compliance Centre of Excellence (DH)
**Schedule**: Permanent
**Job Posting**: 23-Aug-2023, 12:06:00 AM
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