Business Compliance

OCBC Bank; Cyberjaya; On-site; MYR 90,000 - 150,000; Full time

Job summary

OCBC Bank Malaysia is seeking an experienced Compliance professional to help manage regulatory risks and keep controls current. You will collaborate with business units and stakeholders to identify issues and implement effective solutions.

The role requires a law or business degree with 3-5 years in compliance, strong analytical and communication skills, attention to detail, and a proactive, adaptable approach to integrity.

Qualifications

• Degree in Law, Business, or related field required.
• 3-5 years of experience in compliance or related field.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills; ability to identify and assess compliance risks.

Responsibilities

• Perform control testing and compliance checks per guidelines.
• Conduct surveillance to identify potential frauds, threats or data loss.
• Escalate control gaps and non-compliance issues promptly.
• Assist in risk/ compliance reports, dashboards and incident reporting.
• Support data collection, reviews, audit prep and remediation activities.
• Support Business Continuity Planning and Operational Resilience activities.
• Conduct stand-up or virtual training for staff.
• Stay updated on regulatory changes and assist implementation.
• Support projects and day-to-day control execution.
• Provide administrative support and issue escalation as needed.

Skills

Regulatory knowledge

Analytical skills

Communication skills

Interpersonal skills

Attention to detail

Organizational skills

Proactive/adaptable

Education

Law / Business degree or related field

Job description

Jora Malaysia will close on 16th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.

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

• Perform control testing, compliance checks in accordance to guidelines.
• Conduct surveillance activities to identify potential frauds, threats or data loss. This includes system access surveillance monitoring.
• Escalate control gaps and non-compliance issues in timely manner.
• Support the preparation and submission of risk and compliance reports, dashboards, incident reporting.
• Assist in data collection, reviews, audit preparation and remediation activities.
• Support Business Continuity Planning and Operational Resilience activities, documentations and reporting.
• Conduct stand-up /virtual training and/or briefings to staff
• Keep abreast of new and changes to regulations, compliance, controls, and support implementation.
• Support projects, process improvement initiatives and day-today control execution.
• Perform administrative support, submission of requests, issue escalations and ensure effective discharge of the tasks assigned.

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 risks
• Excellent 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