Fraud & Compliance Risk Manager — Audit, Controls & Training

OCBC; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Learning and development opportunities

Equal opportunity employer

Job summary

OCBC, Singapore’s longest established bank, invites you to join as a Business Compliance Officer in Kuala Lumpur. You’ll work with stakeholders to identify compliance risks, implement controls, and help uphold the bank’s integrity across local operations.

The role requires a degree in Law, Business, or a related field and 3–5 years in compliance, with strong regulatory knowledge, analytical skills, and excellent communication. Competitive salary and holistic benefits are offered.

Qualifications

• A degree in Law, Business, or a related field.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Strong attention to detail and organizational skills.
• Proactive and adaptable approach to compliance.

Responsibilities

• Conduct regular compliance reviews and audits to identify risks and control gaps.
• Collaborate with business units to develop and implement compliance controls and procedures.
• Provide guidance and training on compliance policies and procedures.
• Analyze regulatory requirements and industry trends to ensure operations are compliant.
• Develop and maintain compliance reports and dashboards to track metrics.

Skills

Regulatory knowledge

Analytical thinking

Problem-solving

Effective communication

Interpersonal skills

Attention to detail

Adaptability

Education

A degree in Law, Business, or related field

Job description

OCBC, Singapore’s longest established bank, invites you to join as a Business Compliance Officer in Kuala Lumpur. You’ll work with stakeholders to identify compliance risks, implement controls, and help uphold the bank’s integrity across local operations.

The role requires a degree in Law, Business, or a related field and 3–5 years in compliance, with strong regulatory knowledge, analytical skills, and excellent communication. Competitive salary and holistic benefits are offered.