Senior Compliance & Regulatory Risk AVP

OCBC company; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Professional development opportunities

Community initiatives

Job summary

OCBC Malaysia is seeking a Business Compliance Officer to uphold regulatory integrity across operations. You’ll identify risks, implement controls, and partner with multiple teams to safeguard the bank’s reputation and customers’ trust.

Responsibilities include conducting compliance reviews, supporting KYC/AML processes, and delivering staff training on policies and procedures while staying current with evolving regulations.

Qualifications

• A degree in Law, Business, or a related field with 3–5 years of compliance experience.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills with the ability to identify and assess compliance risks.
• Excellent communication and interpersonal skills.

Responsibilities

• Conduct regular compliance reviews and audits to identify risks and control gaps.
• Collaborate with business units to implement effective 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 the bank's operations are compliant.
• Develop and maintain compliance reports and dashboards to track key metrics and performance indicators.

Skills

Analytical thinking

Problem solving

Communication

Interpersonal skills

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 operations. You’ll identify risks, implement controls, and partner with multiple teams to safeguard the bank’s reputation and customers’ trust.

Responsibilities include conducting compliance reviews, supporting KYC/AML processes, and delivering staff training on policies and procedures while staying current with evolving regulations.