Business Compliance Officer: Risk & Controls Leader

OCBC Group; Kuala Lumpur; Hybrid; MYR 110,000 - 170,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Learning & development opportunities

Equal opportunity

Job summary

OCBC Malaysia invites applications for a Business Compliance Officer based onsite in Kuala Lumpur. You will monitor regulatory changes, conduct reviews, and implement controls to safeguard the bank's integrity and reputation.

The ideal candidate holds a degree in Law or Business and has 3–5 years of compliance experience, strong analytical skills, and excellent communication to work with multiple stakeholders. OCBC offers competitive compensation and comprehensive development opportunities.

Qualifications

• Degree in Law or Business or related field.
• Experience in compliance or regulatory risk management.
• Strong analytical and communication abilities.

Responsibilities

• Conduct regular compliance reviews and audits to identify 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 operations stay compliant.
• Develop and maintain compliance reports and dashboards to track key metrics.

Skills

Regulatory compliance

Auditing

Risk assessment

Analytical thinking

Communication

Education

Bachelor's degree in Law or Business

Job description

OCBC Malaysia invites applications for a Business Compliance Officer based onsite in Kuala Lumpur. You will monitor regulatory changes, conduct reviews, and implement controls to safeguard the bank's integrity and reputation.

The ideal candidate holds a degree in Law or Business and has 3–5 years of compliance experience, strong analytical skills, and excellent communication to work with multiple stakeholders. OCBC offers competitive compensation and comprehensive development opportunities.