Fraud & Scam Prevention Management

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

## Fraud & Scam Prevention ManagementApply: Onsite: OCBC Malaysia, Menara OCBC: Full time: Posted Today: JR00011085# **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 OfficerWhy JoinAs 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 succeedTo 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 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 indicatorsWho 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 complianceWho we areAs 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.What we offerCompetitive 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.