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Risk Management Operations - Compliance - AVP

Risk Management Operations - Compliance - AVP

OCBCKuala Lumpur, Kuala Lumpur, Malaysia
9 hours ago
Job description

Risk Management Operations - Compliance - AVP

Risk Management Operations - Compliance - AVP at OCBC

OCBC, Singapore’s longest established bank, has been serving customers since 1932. As part of our transformation journey, we invite you to join a future‑ready learning organisation and help build the bank of the future.

Overview

You will play a vital role in ensuring OCBC’s compliance with regulatory requirements and internal risk management policies. You will identify potential risks, assess their impact, and implement effective controls to mitigate them. The role requires analytical skills, attention to detail, and excellent communication.

Responsibilities

  • Review and analyse regulatory requirements and internal risk management policies to ensure compliance.
  • Identify potential risks and assess their impact on the organisation.
  • Implement effective controls to mitigate risks and ensure compliance with regulatory requirements.
  • Collaborate with stakeholders to ensure that risk management policies are understood and effectively implemented.
  • Develop and maintain risk management reports and dashboards to track key risk indicators.

Qualifications

  • A degree in a relevant field such as law, finance or risk management.
  • At least 3 years of experience in risk management, compliance or a related field.
  • Strong analytical and problem‑solving skills with attention to detail.
  • Excellent communication and interpersonal skills and ability to work with various stakeholders.
  • Strong knowledge of regulatory requirements and internal risk management policies.
  • Ability to work in a fast‑paced environment and prioritize tasks effectively.

    • Benefits

  • 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 cared for as much as the needs of our customers.

    • Seniority level

    Mid‑Senior level

    Employment type

    Full‑time

    Job function

    Finance and Sales

    Industries

    Banking

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