Business Compliance - AM

Business Compliance Officer

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.

Why Join

At OCBC, you will work closely 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

• Perform control testing and compliance checks in accordance with guidelines.
• Conduct surveillance activities to identify potential frauds, threats or data loss, including system access surveillance monitoring.
• Escalate control gaps and non‑compliance ...