Location
, , malaysia, , , malaysia, Malaysia
Posted
July 18, 2026
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.
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