Log inSign up free
  • Home
  • Profile
  • Jobs
    • Applications
    • Career
    • Resume
    • Cover letters
  • Content
    • Posts
    • Media
  • Messages
  • Analytics
    • Overview
    • Pages
  • Portfolio
  • More tools
    • Hiring
  • Settings
All jobs
OCOcbc logo

Ocbc

MAL-Menara GE2, Malaysia

Name Screening Analyst.

REMOTE
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. Business Compliance Officer Why Join As a Business Compliance Officer at OCBC, you'll play a critical role in ensuring the bank's operations are conducted with integrity and in compliance with regulatory requirements. You'll have the opportunity to work closely with various stakeholders, identify potential risks, and implement effective controls to mitigate them. This role offers a unique blend of challenge and satisfaction, as you contribute to maintaining the bank's reputation and upholding the trust of our customers. How you succeed To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collaboratively with business units to identify and assess compliance risks, and develop effective controls to manage these risks. Your analytical and problem-solving skills will be essential in identifying potential compliance issues and implementing solutions to address them. What you do - Conduct regular compliance reviews and audits to identify potential risks and control gaps - Collaborate with business units to develop and 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 Who you are - A degree in Law, Business, or a related field, with at least 3-5 years of experience in compliance or a related field - 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, with the ability to work collaboratively with various stakeholders - Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously - A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity 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. 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. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers. Let’s build the bank we need for the future we want. 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 Introduce yourself to our recruiters and we'll get in touch if there's a role that seems like a good match. 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.
Pay
Not stated
Where
MAL-Menara GE2, Malaysia
Work
Remote
Type
Not stated
Posted
22 Oct, 2026
Apply on the original postingSign in to apply

Unverified board

more at Ocbc.

22 Oct, 2026

Ocbc

PPC Client Advisor

OCOcbc logo

    OCBC Malaysia, Batu Pahat

    Salary not listed

    Details
    22 Oct, 2026

    Ocbc

    Internship: Group Operations & Technology, Group Technology Projects - HR [January - May 2027]

    OCOcbc logo
    • Internship
    • Intern
    • People & Ops

    OCBC Singapore

    Internship

    Details
    22 Oct, 2026

    Ocbc

    Full Stack Engineer

    OCOcbc logo
    • Engineering

    OCBC Singapore

    Salary not listed

    Details

    similar roles.

    4 Sep, 2025

    Springernature

    Editor de Matemáticas

    SPSpringernature logo

      Bogotá [Calle 119 Oficina 403], Colombia

      Salary not listed

      Details
      14 Jul, 2026

      Springernature

      Research Integrity Adviser

      SPSpringernature logo

        Beijing (北京市) [Ideal Plaza], China

        Salary not listed

        Details