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Head of Compliance Testing COE Quality Assurance

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time
Job Overview

The Department Head, Compliance Testing COE Quality Assurance is responsible for leading a team in planning and executing quality assurance reviews on AML/CFT controls. This includes transaction surveillance, name screening, and real-time payments screening dispositions.

Main Responsibilities
  • Lead a team to plan and execute quality assurance reviews on AML/CFT controls.
  • Prepare key quality assurance metrics for senior management reporting.
  • Work closely with relevant parties to ensure identified gaps are resolved in line with regulatory expectations and industry best practices.
  • Assist with other duties assigned by the Head of Group Quality Assurance.
Qualifications and Skills
  • 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 in a banking group set-up.
  • Meticulous individual with strong analytical skills, sharp risk acumen, and sound judgement.
  • Excellent communicator with strong interpersonal skills.
  • Effective motivator and leader with a track record of managing teams for organisational objectives.