Fraud & Scam Prevention Management

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

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager. Business Compliance Officer Why Join As a Business Compliance Officer at OCBC, you’ll play a critical role in ensuring the bank’s operations are conducted with integrity and in compliance with regulatory requirements. You’ll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank’s reputation and upholding the trust of our customers. How you succeed To excel in this role, you’ll need to stay up-to-date with changing regulatory requirements and industry trends. You’ll work collaboratively with business units to identify and assess compliance risks, and develop effective controls to manage these risks. Your analytical and problem-solving skills will be essential in identifying potential compliance issues and implementing solutions to address them. What we offer Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

What you do

• 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

Who you are

• A degree in Law, Business, or a related field, with at least 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, with the ability to work collaboratively with various stakeholders
• 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

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.