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Compliance Testing COE Head

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

Job Description

We are seeking a highly experienced professional to lead our Compliance Testing COE Quality Assurance team. As the Department Head, Compliance Testing COE Quality Assurance, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls.

Key Accountabilities

  • Develop and maintain quality assurance metrics for senior management reporting.
  • Collaborate with cross-functional teams to address identified gaps.
  • Lead a team of quality assurance professionals in reviewing and testing AML/CFT controls.

Requirements

  • University degree holder with at least 12 years' experience in ML/TF risk management.
  • Broad knowledge of the business, operations, and AML/CFT regulatory framework.
  • Meticulous individual with strong analytical skills and sound judgment.
  • Excellent communication and interpersonal skills.