AVP, Transformation, Digital & Corporate Services

OCBC Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 700,000 - 1,100,000; Full time

Job summary

OCBC Bank (Hong Kong) Limited is seeking a capable Business Compliance Officer to help ensure the bank's operations meet regulatory standards. You will work with multiple stakeholders to identify and mitigate compliance risks and contribute to maintaining trust with customers.

The role requires a degree in Law or Business and 3–5 years of compliance experience, strong analytical abilities, and excellent communication. A proactive, detail‑oriented mindset is essential.

Qualifications

• A degree in Law, Business, or a related field and 3–5 years of experience in compliance or a related field.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills with the ability to identify and address compliance risks.
• Excellent communication and interpersonal skills for collaborative work with stakeholders.
• Proactive and adaptable with high integrity and compliance standards.

Responsibilities

• Conduct regular compliance reviews and audits to identify risks and control gaps.
• Collaborate with business units to develop and implement compliance controls and procedures.
• Provide guidance and training to staff on compliance policies and procedures.
• Interpret regulatory requirements and industry trends to ensure operations remain compliant.
• Develop and maintain compliance reports and dashboards to track key metrics.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Attention to detail

Education

Degree in Law or Business

Job description

WHO WE ARE

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. 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.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.

Business Compliance Officer

Why Join

As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers.

How you succeed

To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collaboratively with business units to identify and assess compliance risks, and develop effective controls to manage these risks. Your analytical and problem‑solving skills will be essential in identifying potential compliance issues and implementing solutions to address them.

What you do

• Conduct regular compliance reviews and audits to identify potential risks and control gaps
• Collaborate with business units to develop and implement effective compliance controls and procedures
• Provide guidance and training to staff on compliance policies and procedures
• Analyze and interpret regulatory requirements and industry trends to ensure the bank’s operations are compliant
• Develop and maintain compliance reports and dashboards to track key metrics and performance indicators

Who you are

• A degree in Law, Business, or a related field, with at least 3-5 years of experience in compliance or a related field
• Strong knowledge of regulatory requirements and industry trends
• Analytical and problem‑solving skills, with the ability to identify and assess compliance risksExcellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
• Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
• A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance

Who we are

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. 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.

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.
• Equal opportunity.
• Fair employment.
• Selection based on ability and fit with our culture and values.
• Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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.

Let’s build the bank we need for the future we want. Find the best version of yourself in a friendly, supportive team. 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.

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly‑owned subsidiary, Bank of Singapore, which operates on a unique open‑architecture product platform to source for the best‑in‑class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.