Compliance & Service Specialist (Banking Ops)

OCBC Malaysia; Malaysia; On-site; MYR 67,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Learning & development opportunities

Community initiatives

Job summary

OCBC Malaysia seeks a Business Compliance Officer to ensure operations comply with regulatory requirements. You’ll work with various stakeholders, identify risks, and implement effective controls to mitigate them.

This role offers learning opportunities and the chance to contribute to the bank’s reputation and trusted services. To succeed, stay current with regulations, collaborate with business units to assess risks, develop controls, and monitor compliance.

Qualifications

• Diploma/advanced diploma in any field.
• Minimum 2 years of banking experience.
• Strong communication and interpersonal skills.
• Ability to work independently and in a team.
• Proficient in MS Office applications.

Responsibilities

• Assist in the preparation of compliance related requirements and sign-off.
• Obtain necessary information from customers for compliance assessment.
• Provide support to Business Units on KYC, OFAC, and other requirements.
• Monitor regulatory compliance and breaches.

Skills

Banking knowledge

Communication skills

Interpersonal skills

Independent worker

Team player

MS Office

Education

Diploma / Advanced Diploma

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

OCBC Malaysia seeks a Business Compliance Officer to ensure operations comply with regulatory requirements. You’ll work with various stakeholders, identify risks, and implement effective controls to mitigate them.

This role offers learning opportunities and the chance to contribute to the bank’s reputation and trusted services. To succeed, stay current with regulations, collaborate with business units to assess risks, develop controls, and monitor compliance.