Business Compliance - Manager (based in Labuan)

OCBC; Labuan; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading bank in Labuan is seeking a Compliance Officer to conduct audits, develop compliance controls, and provide staff training. The ideal candidate will have a degree in Business or Finance, 3-5 years of relevant experience, and strong analytical skills. This role offers an opportunity to ensure regulatory compliance and develop key performance metrics.

Qualifications

• 3-5 years of relevant experience in compliance.
• Strong knowledge of regulatory requirements and industry trends.
• Ability to identify and assess compliance risks.

Responsibilities

• Conduct regular compliance reviews and audits.
• Collaborate with business units on compliance controls.
• Provide guidance and training on compliance policies.

Skills

Analytical skills

Problem-solving skills

Communication skills

Interpersonal skills

Attention to detail

Organizational skills

Education

Degree in Business, Finance, or related field

Job description

Responsibilities

• 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

Requirements

• Degree in Business, Finance or a related field, with at least 3-5 years of relevant experience in compliance
• 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