Fraud & Compliance Risk Manager

Fixed-Term; Malaysia; On-site; MYR 289,000 - 481,000; Full time

Benefits offered by this job

Medical insurance

Flexible benefits

Learning and development opportunities

Community initiatives

Job summary

OCBC Bank is seeking a Business Compliance Officer to ensure operations comply with regulatory requirements and uphold the bank's reputation. You will work with diverse stakeholders to identify risks and implement effective controls.

This role offers opportunities to stay ahead of regulatory changes, develop comprehensive compliance programs, and contribute to a sustainable financial services future for Asia.

Qualifications

• Degree in Law, Business, or related field with 3–5 years in compliance.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills to identify and mitigate compliance risks.
• Excellent communication and stakeholder collaboration abilities.

Responsibilities

• Conduct regular compliance reviews and audits to identify risks and gaps.
• Collaborate with business units to implement effective compliance controls.
• Provide guidance and training on compliance policies and procedures.
• Analyze and interpret regulatory requirements and industry trends.
• Develop and maintain compliance reports and dashboards.

Skills

Regulatory knowledge

Analytical thinking

Communication skills

Interpersonal skills

Risk assessment

Education

Law/Business-related degree

Job description

OCBC Bank is seeking a Business Compliance Officer to ensure operations comply with regulatory requirements and uphold the bank's reputation. You will work with diverse stakeholders to identify risks and implement effective controls.

This role offers opportunities to stay ahead of regulatory changes, develop comprehensive compliance programs, and contribute to a sustainable financial services future for Asia.