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Compliance Officer

1 week ago

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

The primary objective of this role is to ensure the Bank's compliance with Anti-Money Laundering (AML) regulations and other relevant laws. The successful candidate will be responsible for providing compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, Post Suspicious Transaction Reporting monitoring, customer due diligence, and enhanced due diligence review of higher-risk customers.

This position requires excellent communication and interpersonal skills, as well as close collaboration with Business Units. Analytical and problem-solving skills are also essential to succeed in this role.

The ideal candidate will have experience/knowledge of banking operations, processes, products, regulations, etc. and be able to work independently with minimal supervision.

  • A Key Responsibility: Provide compliance support and coordinate/lead in various areas including AML Screening, Mule Account Administration/Notification, Post Suspicious Transaction Reporting Monitoring, Customer Due Diligence, and Enhanced Due Diligence Review of Higher-Risk Customers
  • Support Business Units: From time to time, provide support to Business Units on AML/CDD related matters
  • Ad-hoc Projects and Initiatives: Participate in ad-hoc projects and initiatives as assigned by supervisor
  • Other Ad-hoc Tasks: Attend to any other ad-hoc tasks assigned by supervisor