Division Compliance Lead: Risk & Audit

OCBC Group; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Professional development opportunities

Job summary

OCBC Group Malaysia, Menara OCBC, is seeking a Division Compliance Team Lead to develop and implement a proactive compliance and risk framework. You will lead cross-functional governance, coordinate with CRO Office and regulators, and ensure timely remediation of audit findings.

You will engage stakeholders, provide actionable risk insights, and oversee division-level risk reporting and governance, with a focus on strengthening risk management culture across the bank.

Qualifications

• At least 5–10 years of working experience in banking, preferably in Compliance.
• Degree in Business Studies or related disciplines.
• Proficient with Microsoft Office (Excel, Word, PowerPoint).
• Good and clear communication skills.
• Good interpersonal skills and strong team player.

Responsibilities

• Develop and implement a Compliance and Audit Tracking Framework to proactively identify, monitor, and track compliance and audit-related risk issues.
• Lead and represent the Division on compliance, operational risk, and audit-related matters, ensuring effective risk governance and timely resolution of issues.
• Act as liaison between Division, CRO Office, regulators, auditors, and stakeholders to strengthen risk oversight.
• Perform fact-finding, assess issues from audits, reviews, and regulatory examinations, and identify root causes and control gaps.
• Provide risk insights, recommendations, and actionable solutions to governance, controls, and regulatory compliance.
• Maintain oversight of identified issues and ensure timely remediation actions and closure.
• Coordinate responses to regulatory information requests and examinations; prepare materials for meetings.
• Track key risk, audit, and compliance issues at the Division level and provide early warnings of delays or risks.
• Prepare periodic management updates and risk reports for governance oversight.

Skills

Experience in banking

Strong communication skills

Interpersonal skills

Team player

Microsoft Office

Education

Degree in Business Studies or related disciplines

Job description

OCBC Group Malaysia, Menara OCBC, is seeking a Division Compliance Team Lead to develop and implement a proactive compliance and risk framework. You will lead cross-functional governance, coordinate with CRO Office and regulators, and ensure timely remediation of audit findings.

You will engage stakeholders, provide actionable risk insights, and oversee division-level risk reporting and governance, with a focus on strengthening risk management culture across the bank.