Transaction Surveillance AnalystOCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
Transaction Surveillance Analyst
OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job descriptionA degree in a relevant field, such as finance, accounting, or risk management At least 3 years of experience in risk management, compliance, or a related field Strong analytical and problem-solving skills, with the ability to think critically and outside the box Excellent communication and interpersonal skills, with the ability to collaborate with stakeholders at all levels Strong attention to detail and ability to work in a fast-paced environment Familiarity with risk management frameworks and regulations, such as Basel III and AML / CFT Competitive base salary A suite of holistic, flexible benefits to suit every lifestyle Community initiatives Industry-leading learning and professional development opportunities Equal opportunity and fair employment Selection based on ability and fit with our culture and values; your wellbeing, growth and aspirations are cared for as the needs of our customers Seniority Level : Mid‑Senior level Employment Type : Full‑time Job Function : Finance and Sales Industry : Banking
Transaction Surveillance Analyst – OCBC
Location : KL Eco City, Federal Territory of Kuala Lumpur, Malaysia
OCBC, Singapore’s longest established bank, is dedicated to enabling individuals and businesses to achieve their aspirations.
Responsibilities
- Monitor and analyze market trends, customer behavior, and transactional data to identify potential risks
- Conduct regular risk assessments and provide recommendations to stakeholders
- Collaborate with various teams, including Compliance, Audit, and Risk Management, to develop and implement risk mitigation strategies
- Develop and maintain risk surveillance reports and dashboards to track key risk indicators
- Provide training and guidance to colleagues on risk surveillance best practices
Qualifications
Benefits
Other Details
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Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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