Risk and Compliance Analyst

4 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time
Risk and Compliance Analyst

Munich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.

You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara Malaysia (BNM) regulatory perspective but also in relation to Munich Re's internal corporate governance, risk management and compliance standards.

You will report to the Chief Risk and Compliance Officer, Munich Re Retakaful and will be based in Kuala Lumpur.

Your Job
  • Support the Chief Risk and Compliance Officer in matters relating to the needs of business function, the second line function as well as management of stakeholders;
  • Implement the Munich Re Group Risk Management Framework and the Munich Re Group Compliance Management System requirements at Munich Re Retakaful;
  • Develop, review and/or enhance the Shariah Risk and Compliance Management related guidelines, procedures, policy and framework. This includes ensuring timeliness and accuracy in highlighting issues on Shariah Risk matters as well as providing advisory support to business/support functions on matters relating to Shariah Risk;
  • In terms of Risk Management function, it means identification, assessment, monitoring and reporting of key exposures and risks, and the management of these key risks. Ensure an understanding of key risks and exposures at Munich Re Retakaful, management and facilitate responsible and effective risk-taking in line with risk appetite and limits. Monitor emerging risks from changes in political and economic conditions, laws and regulations;
  • Oversee/manage information security risk and controls at Munich Re Retakaful;
  • Fulfilling BNM risk management requirements including the Internal Capital Adequacy Assessment Process, ORION reporting, to name a few;
  • For the Compliance function, it entails creating a compliance culture & compliance training, monitoring of legal changes, performing compliance risk management, carrying out compliance monitoring & reporting, providing advisory to the business and maintaining work documentation. Responsible for investigations into incidents of violation of law and internal policies;
  • Manage/maintain/implement risk management and compliance policies & programmes, including programmes related to credit management, cyber security, anti-money laundering & counter financing of terrorism, data protection, anti-corruption, to name a few; and
  • Coordinating requests and responses to and from regulators.
Your Profile
  • Min 2 years of relevant work experience
  • Graduate with compliance/risk management/actuarial/insurance qualifications e.g. ICA, CMIRM, FIFA, FSA, LOMA, AMII, FLMI, BRM, or equivalent;
  • Certificate in Muamalat / Islamic Finance or any other Shariah-related qualification (e.g., by IBFIM or IIUM) would be a strong advantage;
  • Knowledge of Takaful business model is advantageous;
  • Possess fundamental Shariah Knowledge / Shariah principles;
  • Proficient in Microsoft Word, Excel and PowerPoint (essential);
  • Fluent in spoken and written English, including the ability to articulate and demonstrate sound writing and presentation skills;
  • Behaviors - curiosity, adaptability, willingness to perform independent research, ability to formulate/articulate/maintain an unpopular viewpoint where supported by the facts, able to exercise independent judgment but recognize and be transparent about such exercises of judgment;
  • Flexible and hybrid working arrangements;
  • Generous annual leave allowance;
  • Competitive life and health insurance coverage.

At Munich Re, we embrace and value the interaction of diverse backgrounds, experiences, perspectives and thought. This interaction is our foundation of our open culture and spirit of partnership. Of how our teams are built and cultivated. Of how we are supported and developed. And at the centre of this interaction is each of us.

#J-18808-Ljbffr

  • Compliance Risk Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hap Seng Consolidated Berhad Full time

    Job SummaryWe seek a Compliance Risk Analyst to analyze and mitigate AML/CFT risks at Hap Seng Consolidated Berhad.Key ResponsibilitiesConduct in-depth risk assessments and develop mitigation strategies.Monitor and report on AML/CFT risks and trends.Collaborate with internal stakeholders to enhance AML/CFT capabilities.Develop and implement AML/CFT training...

  • Risk and Compliance Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

  • Risk and Compliance Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

  • Risk and Compliance Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

  • Risk and Compliance Analyst

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full time

    Sperton Global AS is committed to delivering excellence in risk management and treasury solutions. We are seeking a highly skilled Risk and Compliance Analyst to join our team.The ideal candidate will have a strong background in risk management and treasury, with experience in operating systems and middleware.The successful candidate will be responsible for...

  • Risk and Compliance Analyst

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Reinsurance Company Full time

    Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

  • Compliance Risk Analyst

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kroll Full time

    Job Summary:We are seeking a highly skilled Compliance Risk Analyst to support our research and due diligence efforts within our Compliance Practice.About the Role:Conduct in-depth English-language research using various databases, media sources, and the Internet to identify potential risks associated with clients and third parties.Analyze and synthesize...

  • Compliance and Risk Leader

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

  • Compliance Risk Manager

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Job Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...

  • Corporate Compliance and Risk Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Senior Risk and Compliance RoleWe are seeking an experienced Risk and Compliance Analyst to join our senior leadership team at Munich Re Retakaful. This role will be responsible for developing and implementing our risk management and compliance strategy, as well as providing expert advice on risk and compliance matters to the business.The successful...

  • Risk Oversight and Compliance Coordinator

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full time

    Your Key Responsibilities:As a member of the GMNS Compliance team, you will be responsible for supporting the development and maintenance of a comprehensive global compliance program. This includes:Identifying and assessing compliance risksMonitoring and controlling compliance risksLiaising with stakeholders to ensure effective risk managementAbout You:We're...

  • Senior Compliance Risk Management Analyst

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Citi is seeking a highly skilled professional to join its Independent Compliance Risk Management (ICRM) team as AVP, AML Capacity Planning Senior Analyst. In this role, you will be responsible for collecting data, calculation and risk assessment of capacity plan for respective business lines and locations.Responsibilities:Collecting data and conducting...

  • Compliance and Risk Management Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Job DescriptionWe are seeking a Risk and Compliance Analyst to join our team at Munich Re Retakaful. This role will provide critical support to our operations and ensure we maintain a strong risk management and compliance culture.The successful candidate will have a strong understanding of risk management principles, Shariah compliance, and regulatory...

  • Risk Management Analyst

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full time

    Zurich Australian Insurance Ltd. is seeking a Risk Management Analyst to join our team. As a key member of our team, you will be responsible for identifying and mitigating risks associated with our underwriting operations.ResponsibilitiesConduct risk assessments and provide recommendations for mitigation strategies.Develop and implement risk management plans...

  • Risk Control Analyst

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time

    Job Description:CIMB is seeking an experienced Risk Control Analyst to join our team. In this role, you will be responsible for supporting the Division/Department in maintaining an adequate and effective first line of defense risk management program.Main Responsibilities:Assist Business and Support Management in achieving full adherence with all banking...

  • Market Risk Analyst

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    AFFIN Group is seeking a skilled Market Risk Analyst to join its team. As a Market Risk Analyst, you will be responsible for analyzing and managing market risk exposure associated with market-traded instruments.

  • Global Merchant and Network Services Compliance Analyst

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full time

    The role of a Compliance Analyst in the Global Merchant and Network Services (GMNS) Line of Business is to support the development and ongoing maintenance of a comprehensive and sustainable global compliance program. The Compliance Analyst will work closely with the GMNS Compliance Manager to identify, assess, monitor, and control compliance risks.Key...

  • Financial Risk Analyst Position

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full time

    Join a dynamic team at FRG | Financial Risk Group and embark on a rewarding career in risk management consulting. Our organization utilizes cutting-edge technology and expert guidance to help leading companies worldwide manage risk effectively.We seek talented professionals with a strong background in business, actuarial science, analytics, statistics,...

  • Senior Risk Analyst

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    As a Senior Risk Analyst at OCBC Bank, you will be part of the GCFS CARM Hub team responsible for proactive AML risk management. The team works closely with GCFS Risk and Prevention and GFCC COE in a fast-paced environment.Key Responsibilities:Conduct thorough searches and gather relevant data from internal systems, commercial databases, and customer...

  • Risk and Compliance Analyst, KYC Due Diligence

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Risk and Compliance Analyst, KYC Due Diligence plays a critical role in maintaining the integrity of our business by identifying and mitigating potential risks. As a member of the Compliance and Control team, you'll be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Your key responsibilities...