Banking Compliance & Operations Specialist

OCBC Bank (Malaysia) Berhad; Malaysia; On-site; MYR 36,000 - 60,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Professional development opportunities

Job summary

OCBC Bank (Malaysia) Berhad is seeking a diligent Compliance and Operations Associate to support RM sign-offs, KYC programs, and day-to-day operational requests. The role emphasizes accuracy, regulatory awareness, and strong communication within a collaborative team.

Qualification requires a diploma, with at least two years in banking, and proficiency in MS Office. The position involves both compliance tasks and customer-facing operations, offering a competitive salary and development

Qualifications

• Diploma or Advanced/ Higher/ Graduate Diploma in any field is required.
• Minimum 2 years of banking experience.
• Good communication and interpersonal skills.
• Able to work independently with minimal supervision, as well as in a team.
• Mature, meticulous, organized and takes initiative.

Responsibilities

• Assist in the preparation of compliance related requirements for RM review and sign-off.
• Obtain necessary information from customers to complete compliance assessments for RM sign-off/submissions.
• Provide support to Business Units including KYC, OFAC, and other internal/external requirements.
• Monitor and track regulatory compliance and breaches.
• Attend to customers’ inquiries and requests for loan drawdowns, rollover, fund transfers, and other operational transactions.

Skills

Banking experience

Communication skills

Independent worker

MS Office proficiency

Education

Diploma or Higher Diploma

Tools

MS Office

Job description

OCBC Bank (Malaysia) Berhad is seeking a diligent Compliance and Operations Associate to support RM sign-offs, KYC programs, and day-to-day operational requests. The role emphasizes accuracy, regulatory awareness, and strong communication within a collaborative team.

Qualification requires a diploma, with at least two years in banking, and proficiency in MS Office. The position involves both compliance tasks and customer-facing operations, offering a competitive salary and development