Regulatory Compliance Officer — Risk & Controls

OCBC; Malaysia; On-site; MYR 178,000 - 285,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Learning & professional development

Equal opportunity

Supportive culture

Job summary

OCBC is seeking a Business Compliance Officer to help ensure the bank’s operations meet regulatory requirements and maintain public trust. You will identify risks, work with stakeholders, and implement controls to safeguard integrity across departments.

The role emphasizes staying up-to-date with regulatory changes, developing practical controls, and delivering training to staff to uphold OCBC’s high standards of compliance and service.

Qualifications

• A degree in Law, Business, or a related field.
• 3–5 years of experience in compliance or a related field.
• Strong knowledge of regulatory requirements and industry trends.

Responsibilities

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

Skills

Regulatory knowledge

Analytical skills

Communication skills

Interpersonal skills

Education

Law or Business degree

Tools

Compliance tools

Job description

OCBC is seeking a Business Compliance Officer to help ensure the bank’s operations meet regulatory requirements and maintain public trust. You will identify risks, work with stakeholders, and implement controls to safeguard integrity across departments.

The role emphasizes staying up-to-date with regulatory changes, developing practical controls, and delivering training to staff to uphold OCBC’s high standards of compliance and service.