Name Screening & Compliance Analyst

OCBC Group; Kuala Lumpur; Vor Ort; MYR 90.000 - 150.000; Vollzeit

Zusammenfassung

OCBC Malaysia is seeking a Business Compliance Officer to ensure regulatory compliance across operations in Kuala Lumpur. You will identify potential risks, implement controls, and collaborate with business units to maintain integrity and regulatory alignment.

The ideal candidate holds a degree in Law or Business with 3–5 years of compliance experience and strong analytical, communication, and training skills to support governance and reporting across the bank.

Qualifikationen

• Stay up-to-date with regulatory requirements and industry trends.
• Analytical and problem-solving skills to identify compliance risks.
• Excellent communication and interpersonal skills to work with stakeholders.

Aufgaben

• 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 to staff on compliance policies and procedures.
• Analyze and interpret regulatory requirements and industry trends to ensure operations are compliant.
• Develop and maintain compliance reports and dashboards to track metrics.

Kenntnisse

Analytical skills

Problem-solving

Communication

Attention to detail

Proactive

Ausbildung

Degree in Law, Business, or related field

Jobbeschreibung

OCBC Malaysia is seeking a Business Compliance Officer to ensure regulatory compliance across operations in Kuala Lumpur. You will identify potential risks, implement controls, and collaborate with business units to maintain integrity and regulatory alignment.

The ideal candidate holds a degree in Law or Business with 3–5 years of compliance experience and strong analytical, communication, and training skills to support governance and reporting across the bank.