Quality Assurance Director

1 day ago


Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

Compliance Testing COE Quality Assurance Leader

We are looking for 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 leading a team responsible for ensuring the effectiveness of our AML/CFT controls.

Responsibilities

  • 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.


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