Business Compliance - Mgr

OCBC

Ocbc Malaysia, Malaysia
Base: competitive base salary; bonus/equity: not s...
Banking operations knowledge
Customer service support
Aml and sanction compliance
We are on a journey of transformation leveraging technology and creativity to become a future-ready learning organisation

Job Summary

  • We are on a journey of transformation leveraging technology and creativity to become a future-ready learning organisation.
  • Responsibilities include dealing with various operational departments and liaising with customers to ensure compliance and correct transaction coding.
  • We offer competitive base salary, flexible benefits, community initiatives, and industry-leading learning and professional development opportunities.

Matching Summary

We are on a journey of transformation leveraging technology and creativity to become a future-ready learning organisation.

Salary

Base: Competitive base salary; Bonus/Equity: Not specified; Benefits: Holistic, flexible benefits

Skills & Requirements

Must-have

  • Banking operations knowledge
  • Customer service support
  • AML and sanction compliance
  • Transaction issue resolution
  • Diligence reviews and KYC
  • Liaison between customers and departments

Nice-to-have

  • Communication skills
  • Teamwork
  • Problem-solving
  • Adaptability
  • Minimum supervision capability

Key Requirements

  • Diploma or higher in any field
  • Minimum 2 years banking experience
  • Knowledge of banking operations and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter