Business Compliance - AM

OCBC e2 Power Sdn Bhd; Cyberjaya; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Benefits package

Community initiatives

Professional development

Job summary

OCBC e2 Power Sdn Bhd in Malaysia is seeking a Business Compliance Officer to ensure operations align with regulatory requirements and uphold integrity.

You will identify risks, implement controls, and work with business units to strengthen compliance, with opportunities to engage in training and reporting. This role supports governance, risk management and a culture of ethical performance.

Qualifications

• 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

Responsibilities

• 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, compliances & controls, and support implementation.
• Support projects, process improvement initiatives and day-to-day control execution.
• Perform administrative support, submission of requests, issue escalations and ensure effective discharge of the tasks assigned.

Skills

Regulatory knowledge

Analytical skills

Problem-solving

Communication skills

Attention to detail

Stakeholder collaboration

Organizational skills

Education

Bachelor's degree in Law or Business or related field

Job description

Business Compliance Officer

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

• 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, compliances & controls, and support implementation.
• Support projects, process improvement initiatives and day-to-day 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

Company overview

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.

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.

Equal opportunity.

Fair employment.

Selection based on ability and fit with our culture and values.