Senior Business Compliance & Risk Controls Officer

OCBC Group; Malaysia; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive salary

Flexible benefits

Job summary

OCBC Malaysia is seeking a Business Compliance Officer to uphold regulatory integrity across the bank’s operations. You will work with multiple stakeholders to identify risks and design effective controls to mitigate them.

Key duties include control testing, surveillance for fraud or data loss, escalation of gaps, and support for risk reporting and continuity planning. The role requires a law/business background and 3–5 years in compliance.

Qualifications

• Degree in Law, Business, or related field.
• 3–5 years of experience in compliance or related field.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills to identify and assess compliance risks.
• Excellent communication and interpersonal skills to work with stakeholders.
• Ability to manage multiple projects with strong organizational skills.

Responsibilities

• Perform control testing and compliance checks per guidelines.
• Conduct surveillance to identify potential frauds, threats, or data loss.
• Escalate control gaps and non-compliance issues promptly.
• Support risk and compliance reporting, dashboards, and incident reporting.
• Assist in data collection, audit preparation and remediation activities.
• Support Business Continuity Planning and Operational Resilience activities.

Skills

Regulatory knowledge

Analytical skills

Communication

Stakeholder management

Attention to detail

Education

Bachelor's degree in Law, Business or related field

Job description

OCBC Malaysia is seeking a Business Compliance Officer to uphold regulatory integrity across the bank’s operations. You will work with multiple stakeholders to identify risks and design effective controls to mitigate them.

Key duties include control testing, surveillance for fraud or data loss, escalation of gaps, and support for risk reporting and continuity planning. The role requires a law/business background and 3–5 years in compliance.