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Senior Banking Compliance & AML Manager

Company

OCBC Malaysia

Location

, , malaysia, , , malaysia

Type

Full-time

OCBC Malaysia is seeking a compliance officer to assist in preparing compliance-related requirements and monitor regulatory compliance. The ideal candidate will have a Diploma in any field and at least 2 years of banking experience, especially in operations and regulations.

The role requires strong communication and teamwork skills, along with the ability to work independently. OCBC Malaysia offers a competitive salary and comprehensive benefits tailored to individual lifestyles.

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