WB Business Risk Officer - MGR

You may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal counsel.You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any information, materials, products or services posted or offered at any of these third party web-sites. By creating a link to these third party web-sites, OCBC does not endorse or recommend any products or services offered or information contained on those web-sites or information fed by these third parties nor is OCBC liable for any failure of products or services offered or advertised at any of these third party web-sites. OCBC Group shall in no event be liable for any damages, loss or expense including without limitation, direct, indirect, special, or consequential damage, or economic loss arising from or in connection with any use of or access to any other website linked to this website, any system, server or connection failure, error, omission, interruption, delay in transmission, or computer virus and any services, products, information, data, software or other material obtained from this website or from any other website linked to this website. Any hyperlinks to any other websites are not an endorsement or verification of such websites and such websites should only be accessed at the user’s own risks. This exclusion clause shall take effect to the fullest extent permitted by law.You further consent to Oversea-Chinese Banking Corporation Limited, its related corporations (collectively, the "OCBC Group"), and their respective business partners and agents (collectively, the “OCBC Representatives”) collecting, using and disclosing your personal data for purposes reasonably required by the OCBC Group and the OCBC Representatives to enable them to process your employment application and assess your suitability for the position which you are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at or available on request and which you confirm you have read and understood.WB Business Risk Officer - MGR page is loaded## WB Business Risk Officer - MGRremote type : Onsitelocations : OCBC Malaysia, Wisma Lee Rubbertime type : Full timeposted on : Posted Todayjob requisition id : JR #

• WHO WE ARE :
• 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.# ##
• Responsibilities
• To perform surveillance monitoring / review to detect financial crime and / or money mule activities.
• Conduct independent research and analyse data on transaction surveillance alerts using various internal and external systems and databases.
• Liaise with sales or other relevant stakeholders in obtaining clarification including supporting documentation to substantiate the purpose of transaction.
• Utilize pertinent information and ensure appropriate documentation of the rationale for closure / escalation of the transaction surveillance alerts.
• Collaborate closely with internal stakeholders for clearance and constantly being aware of new financial crime trends and threats to the bank.
• Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard / generate reports.
• To continuously improve the quality of alert review and ensure work meet deadlines.# ##
• Requirements :
• Professional qualification or university degree.
• For working professional, minimum 3 years working experience in AML / CFT and exposures to transaction monitoring system is at advantage.
• Good data analysis skill and familiar with data analytics solutions (working experience in data analytic tools such as Python, SQL is at advantage).
• Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word (PowerBI is at advantage).
• Good interpersonal and communication skill.
• Committed to service excellence and quality in area of work. - Able to work independently with minimal supervision as well as a team player. - Knowledge of AML / CFT regulations and trends. ICA / ACAMS certificate desirable. - Demonstrate flexibility and willingness to accept new assignments / project and challenges.# #
• What we offer :
• Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

#J-18808-Ljbffr