AVP, Compliance & Risk Leadership

OCBC Group; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Professional development opportunities

Community initiatives

Job summary

OCBC Group in Malaysia is seeking a Business Compliance Officer to ensure operations meet regulatory requirements. You will work with stakeholders to identify risks and implement controls.

This role emphasizes regular reviews, training staff, and maintaining reports and dashboards to track compliance metrics. A law/business degree and 3-5 years of banking compliance experience are preferred.

Qualifications

• Solid understanding of banking regulations and compliance controls.
• Experience with regulatory requirements and industry trends.
• Ability to analyze data and identify risk factors.
• Excellent written and verbal communication.

Responsibilities

• Conduct regular compliance reviews and audits to identify risks and gaps.
• Collaborate with business units to implement controls and procedures.
• Provide guidance and training on compliance policies.
• Monitor regulatory compliance and breaches.
• Assist in KYC, OFAC, and other internal requirements.

Skills

Regulatory knowledge

KYC/AML expertise

Stakeholder communication

Analytical thinking

Attention to detail

Education

Diploma or Advanced/Higher/Graduate Diploma

Job description

OCBC Group in Malaysia is seeking a Business Compliance Officer to ensure operations meet regulatory requirements. You will work with stakeholders to identify risks and implement controls.

This role emphasizes regular reviews, training staff, and maintaining reports and dashboards to track compliance metrics. A law/business degree and 3-5 years of banking compliance experience are preferred.