Process Management - Am

OCBC Bank

Ocbc Malaysia, Malaysia
Payment screening compliance
Aml and sanctions knowledge
Analytical and problem-solving skills
OCBC Bank is on a journey of transformation to become a future-ready learning organization

Job Summary

  • OCBC Bank is on a journey of transformation to become a future-ready learning organization.
  • The role involves overseeing payment screening activities and ensuring compliance with regulations.
  • Employees are offered competitive salaries and industry-leading professional development opportunities.

Matching Summary

OCBC Bank is on a journey of transformation to become a future-ready learning organization.

Skills & Requirements

Must-have

  • Payment screening compliance
  • AML and sanctions knowledge
  • Analytical and problem-solving skills

Nice-to-have

  • Strong communication skills
  • Ability to work under pressure
  • Stakeholder management

Key Requirements

  • Bachelor's degree in related field
  • 2-3 years of relevant experience
  • Familiarity with SWIFT payment message structures

Work Rights

Not specified

Tailored Resume

Cover Letter