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Compliance Testing Lead

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
About the Role

This role is responsible for ensuring the effective execution of quality assurance reviews on AML/CFT controls. The successful candidate will have a deep understanding of the AML/CFT regulatory framework and be able to lead a team to achieve organisational objectives.

Main Responsibilities
  • Plan and execute quality assurance reviews on AML/CFT controls.
  • Develop and maintain effective working relationships with relevant parties.
  • Identify material ML/TF gaps and red flags.
  • Assist with other duties assigned by the Head of Group Quality Assurance.
Requirements
  • A 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.
  • Strong analytical skills and sharp risk acumen.
  • Excellent communication and interpersonal skills.