Compliance Risk Management Manager

1 week ago


Bangsar South, Malaysia N2N Connect Berhad Full time

Key Responsibilities:

1.

Compliance Management:


  • Monitor and interpret relevant laws, regulations, and industry standards to ensure the organization's activities remain compliant.
  • Develop and maintain compliance policies, procedures, and guidelines.
  • Conduct regular compliance audits and assessments.

2.

Risk Identification and Assessment:


  • Identify, assess, and prioritize potential risks that could impact the organization's operations, finances, or reputation.
  • Collaborate with department heads and teams to conduct risk assessments and develop risk mitigation strategies.

3.

Risk Mitigation and Management:


  • Implement risk management strategies and controls to minimize identified risks.
  • Create contingency plans for potential crises and disasters.
  • Monitor risk indicators and escalate issues as needed.

4.

Training and Education:


  • Provide compliance training and awareness programs to employees.
  • Foster a culture of compliance and risk awareness within the organization.

5.

Compliance Reporting:


  • Prepare and submit compliance reports to regulatory bodies, as required.
  • Keep senior management informed about the organization's compliance status.

6.

Policy Development:


  • Collaborate with legal and compliance teams to develop and update compliance policies and procedures.
  • Ensure that all employees are aware of and adhere to these policies.

7.

Documentation and Record Keeping:


  • Maintain accurate records of compliance activities, risk assessments, and mitigation efforts.

8.

Regulatory Liaison:


  • Serve as the primary point of contact for regulatory agencies and auditors.
  • Manage regulatory inspections and inquiries.

9. Any other tasks as and when requested by Management.

Qualifications:

  • Bachelor's degree in business, finance, law, or a related field (Master's degree preferred).
  • Professional certification in compliance (e.g., Certified Compliance and Ethics Professional, Certified Risk Manager) is a plus.
  • 10 years of experience in compliance, risk management, or a related field, with X+ years in a leadership or managerial role.
  • Strong knowledge of relevant laws and regulations in the industry.
  • Excellent communication, analytical, and problemsolving skills.
  • Ability to work collaboratively across departments and with external stakeholders.
  • Attention to detail and a commitment to upholding the highest ethical standards

Job Types:
Full-time, Permanent

Salary:
From RM8,000.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Meal allowance
  • Professional development

Schedule:

  • Monday to Friday

Ability to Commute:

  • Bangsar South (required)

Ability to Relocate:

  • Bangsar South: Relocate before starting work (required)

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