Quality Assurance Analyst

Quality Assurance Analyst-(240001KV)DescriptionConduct review on transaction monitoring/name screening alerts closed by transaction surveillance/name screening team ensuring adherence to the various policy, procedures, and regulatory requirements in countries where OCBC operates.Monitor the outcome of QA work conducted and follow up on appeals on remediation work to ensure adequate resolution.Partner with key stakeholders, as applicable, to ensure potential risks are identified, vetted, and addressed.
Stay current on key regulatory changes, key enforcement actions and related industry trends.Any other duties deem necessary by the Head of Quality Assurance.QualificationsMinimum 3-5 years' relevant experience.Knowledge of business, operations and the AML/CFT regulatory framework in which bank groups operate.Proficient in MS Office, especially MS Excel.Excellent verbal and written communication skills.Demonstrated investigation and analytical skills.Bachelor's/University degree or equivalent Certified Anti-Money Laundering Specialist (CAMS) Certification (or any equivalent qualification) is an added advantage.