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Transaction Surveillance Analyst
Transaction Surveillance AnalystOCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
Transaction Surveillance Analyst

Transaction Surveillance Analyst

OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

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

  • A 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

    • Benefits

  • 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

    • Other Details

  • Seniority Level : Mid‑Senior level
  • Employment Type : Full‑time
  • Job Function : Finance and Sales
  • Industry : Banking

    • Referrals increase your chances of interviewing at OCBC by 2x

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