Shariah Advisory Reviewer

OCBC Al-Amin Bank Berhad; Malaysia; On-site; MYR 120,000 - 180,000; Full time

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

WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.

Regulatory Policy Specialist

Why Join As a Regulatory Policy Specialist at OCBC, you will play a critical role in shaping the bank's regulatory strategy and ensuring compliance with evolving regulatory requirements. You will work closely with various stakeholders to identify and mitigate regulatory risks, and contribute to the development of policies and procedures that support the bank's business objectives.

How you succeed To succeed in this role, you will need to stay up-to-date with changing regulatory requirements and industry trends. You will work collaboratively with cross-functional teams to identify and assess regulatory risks, and develop effective mitigation strategies. Your ability to analyze complex regulatory issues, think critically, and communicate effectively will be essential in driving regulatory compliance and excellence.

What you do

• Analyze and interpret regulatory requirements and industry trends to identify potential 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 with regulatory requirements
• Provide regulatory guidance and support to business units and other stakeholders
• Develop and maintain relationships with regulatory bodies and industry associations

Who you are

• A degree in Law, Finance, or a related field, with at least 5 years of experience in regulatory policy or compliance
• Strong knowledge of financial regulations and industry trends
• Excellent analytical and problem-solving skills, with the ability to think critically and communicate effectively
• Strong collaboration and stakeholder management skills, with the ability to work effectively with cross-functional teams
• Proactive and adaptable, with a strong commitment to regulatory excellence and compliance

Who we are

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

What we offer

• Competitive base salary.
• A suite of holistic, flexible benefits to suit every lifestyle.
• Community initiatives.
• Industry-leading learning and professional development opportunities.
• Equal opportunity.
• Fair employment.
• Selection based on ability and fit with our culture and values.
• Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Find the best version of yourself in a friendly, supportive team. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.