Regulatory Policy Specialist - Compliance & Risk

OCBC Al-Amin Bank Berhad

Malaysia

On-site

MYR 120,000 - 180,000

Full time

4 days ago
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Benefits offered by this job

Competitive base salary
Holistic benefits
Professional development
Equal opportunity
Community initiatives

Job summary

OCBC Al-Amin Bank Berhad seeks a Regulatory Policy Specialist to shape the bank's regulatory strategy and ensure compliance with evolving requirements. You will work with diverse stakeholders to identify regulatory risks and contribute to policy development that supports business objectives.

To succeed, you will stay current with regulatory changes, engage with cross-functional teams, and communicate complex issues effectively to drive compliant, sustainable business practices across the

Qualifications

  • Degree in Law, Finance, or related field, with relevant regulatory experience.
  • Strong knowledge of financial regulations and industry trends.
  • Excellent analytical and communication skills.

Responsibilities

  • Analyze regulatory requirements and industry trends to identify risks and opportunities for the bank.
  • Collaborate with cross-functional teams to develop and implement regulatory policies and procedures.
  • Conduct regulatory risk assessments and develop mitigation strategies to ensure compliance.
  • Provide regulatory guidance and support to business units and other stakeholders.

Skills

Regulatory policy
Compliance
Stakeholder management
Analytical thinking

Education

Law/Finance degree

Job description

OCBC Al-Amin Bank Berhad seeks a Regulatory Policy Specialist to shape the bank's regulatory strategy and ensure compliance with evolving requirements. You will work with diverse stakeholders to identify regulatory risks and contribute to policy development that supports business objectives.

To succeed, you will stay current with regulatory changes, engage with cross-functional teams, and communicate complex issues effectively to drive compliant, sustainable business practices across the

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