Name Screening Analyst

Overview

OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia

OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia

Who We Are

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.

Position

Business Compliance Officer

Why Join : As a Business Compliance Officer at OCBC, you\'ll play a critical role in ensuring the bank\'s operations are conducted with integrity and in compliance with regulatory requirements. You\'ll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank\'s reputation and upholding the trust of our customers.

How you succeed

• Stay up-to-date with changing regulatory requirements and industry trends.
• Collaborate with business units to identify and assess compliance risks, and develop effective controls to manage these risks.
• Utilize analytical and problem-solving skills to identify potential compliance issues and implement solutions.

What you do

Who you are

Employment Details

What We Offer

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