Fraud & Compliance Risk Manager

OCBC Group; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

OCBC Malaysia in Menara OCBC, Kuala Lumpur, invites applications for a Business Compliance Officer within Fraud & Scam Prevention Management. You will work with multiple stakeholders to ensure regulatory compliance and implement effective controls that mitigate risk.

The ideal candidate holds a degree in Law or Business, with 3–5 years in compliance; possesses strong analytical and problem-solving skills, excellent communication, and a proactive, detail-oriented approach to maintain the highest

Qualifications

• A degree in Law, Business, or a related field with 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.
• 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

• 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.

Skills

Analytical skills

Problem-solving

Communication skills

Interpersonal skills

Attention to detail

Organizational skills

Regulatory knowledge

Education

Bachelor's degree in Law, Business, or related field

Job description

OCBC Malaysia in Menara OCBC, Kuala Lumpur, invites applications for a Business Compliance Officer within Fraud & Scam Prevention Management. You will work with multiple stakeholders to ensure regulatory compliance and implement effective controls that mitigate risk.

The ideal candidate holds a degree in Law or Business, with 3–5 years in compliance; possesses strong analytical and problem-solving skills, excellent communication, and a proactive, detail-oriented approach to maintain the highest