Compliance Manager
OCBC
Posted
last week
Greater Kuala Lumpur
Onsite
MYR 12K
Mid Level
Full Time
Sema Summary
The Compliance Manager oversees regulatory compliance within the organization. This role ensures adherence to laws and policies to mitigate risks.
About Company
OCBC is a leading bank in Asia, offering a wide range of financial services specializing in banking, investment, and insurance.
Core Requirements
- Bachelor's degree in Finance or related field.
- Experience in compliance management.
- Strong understanding of financial regulations.
- Ability to analyze data and prepare reports.
- Excellent communication skills.
Responsibilities
- Monitor compliance with financial regulations.
- Develop and implement compliance policies.
- Train staff on compliance matters.
- Conduct audits and assessments.
- Collaborate with other departments on compliance.
- Report compliance issues to management.
- Review and update compliance protocols.
Must Have skills
Job Keywords
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