Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 18, 2026
Job Description
OCBC Malaysia is seeking a Team Lead for Risk Analytic Intelligence & Surveillance within the CFS R & P unit, onsite at Wisma Lee Rubber. The role focuses on strengthening risk surveillance, analytic models, and timely risk remediation across Internal Audit, Compliance, and business lines.
The candidate must demonstrate strong leadership, advanced analytics capabilities, and experience in AML/compliance frameworks to drive effective governance and strategic risk insights.
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