Senior Compliance & Controls Analyst

OCBC; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits package

Learning & development opportunities

Equal opportunity and fair employment

Job summary

OCBC in Malaysia is seeking a Business Compliance Officer to help ensure operating integrity and regulatory adherence across business units. You will identify risks, implement controls, and provide staff guidance on compliance policies.

The role requires strong analytical skills, detailed attention, and the ability to work with multiple stakeholders to maintain high standards of integrity and regulatory compliance.

Qualifications

• Degree in Law, Business or related field
• 3–5 years of compliance experience
• Strong knowledge of regulatory requirements and industry trends
• Analytical and problem-solving skills
• Excellent communication and stakeholder management

Responsibilities

• Conduct regular compliance reviews and audits to identify risks and gaps
• Collaborate with business units to implement compliance controls
• Provide guidance and training on compliance policies
• Analyze regulatory requirements and industry trends for alignment
• Develop and maintain compliance reports and dashboards

Job description

OCBC in Malaysia is seeking a Business Compliance Officer to help ensure operating integrity and regulatory adherence across business units. You will identify risks, implement controls, and provide staff guidance on compliance policies.

The role requires strong analytical skills, detailed attention, and the ability to work with multiple stakeholders to maintain high standards of integrity and regulatory compliance.