
Risk and Compliance Manager
2 weeks ago
**Company Overview**:
We are a prominent managed services provider specializing in integrated solutions for capital markets, network infrastructure, and beyond. With our inception dating back to 2000, we've ascended to become a leading provider in the Asia-Pacific region. Our commitment lies in empowering capital market entities with cutting-edge solutions, fostering growth, and driving operational efficiency.
**Key Responsibilities**:
Enterprise Risk Management (ERM) Policy and Framework Development:
- Create, implement, and oversee compliance and risk management policies and frameworks to enact effective strategies.
- Establish a sustainable ERM Policies and Framework alongside a Risk Rating Matrix for the identification, assessment, evaluation, measurement, and monitoring of critical risks.
- Devise strategies to mitigate risks and ensure alignment with relevant laws and regulations.
- Foster a culture of risk awareness and compliance, seamlessly integrating risk management into the organization's culture, operations, and decision-making processes.
- Review and enhance Standard Operating Procedures to align with compliance and risk parameters.
Risk Identification:
- Conduct thorough risk assessments to identify potential threats and vulnerabilities impacting various facets of the organization, including business, operations, finances, technology, human resources, and reputation.
- Analyze both internal and external factors influencing the organization's objectives.
Risk Assessment:
- Evaluate the likelihood and potential impact of identified risks.
- Prioritize risks based on severity and potential consequences.
Risk Mitigation Strategies:
- Develop and execute risk mitigation plans to minimize the impact of identified risks.
- Collaborate with relevant departments to establish effective control measures.
Incident Reporting:
- Supervise and manage the generation of incident reports.
- Ensure the timely and accurate reporting of incidents, coordinating appropriate responses.
Compliance Management:
- Monitor and enforce compliance with standard operating procedures across the operations team.
- Collaborate closely with teams to address any deviations from established procedures.
Service Level Agreement (SLA) Monitoring:
- Establish and uphold service level agreements for critical operational processes.
- Monitor the company's adherence to service levels, addressing any deviations promptly.
- Reporting to Management and Risk Management Committee:
- Oversee quarterly reporting to management.
- Prepare and deliver risk assessments to the Group's Risk Management Committee.
Customer Service Level Reporting:
- Oversee periodic reporting of service level performance to customers.
- Ensure accurate and timely communication of service level achievements and improvements.
- License Compliance Management:
- Ensure compliance with all matters related to licenses.
Cybersecurity Threat Reporting:
- Supervise periodic reporting of cybersecurity threats from the cybersecurity team.
- Collaborate closely with the cybersecurity team to ensure swift assessments and address potential cyber threats.
IT Risk Policies and Regulations:
- Oversee compliance with IT risk policies and regulations pertinent to the organization's business.
- Collaborate with the IT team to ensure adherence to established IT risk management standards.
ISO Certification Compliance:
- Manage the Group's compliance with ISO certifications.
- Facilitate the renewal process for ISO certifications, ensuring ongoing adherence to ISO standards.
- Insurance Management:
- Collaborate with the procurement manager to engage with insurance providers for appropriate risk coverage.
- Manage insurance policies and claims processes.
Monitoring and Reporting:
- Regularly monitor and evaluate the effectiveness of risk mitigation measures.
- Prepare and present comprehensive reports to senior management, stakeholders, and relevant committees.
Crisis Management:
- Develop and implement crisis management plans to respond to and recover from unforeseen events, including business continuity plans.
- Coordinate with relevant teams during crisis situations to minimize impact.
Training and Education:
- Conduct training sessions to educate employees on risk management principles, incident reporting procedures, and standard operating procedures.
- Cultivate a risk-aware culture within the organization.
**Job Requirements**:
- Bachelor's degree in information technology, computer science, or a related field (Master's degree preferred).
- 8 years of experience in risk management, with IT environment experience being advantageous.
- Strong understanding of IT compliance standards and frameworks.
- Excellent communication and interpersonal skills.
- Ability to prioritize tasks and manage time effectively.
- Strong problem-solving skills and attention to detail.
**Salary**: Up to RM11,000.00 per month
Schedule:
- Day shift
-
Compliance Risk Management Manager
4 weeks 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...
-
Risk & Compliance Manager (Kl)
2 weeks ago
Bangsar South, Malaysia Agensi Pekerjaan Smarttrend Sdn Bhd Full time**Key Responsibilities**: Development of ERM Policy and Framework - Develop, implement and manage the organisation's compliance and risk management policies and framework to deploy effective strategies. - Establish a sustainable Enterprise Risk Management Policies and Framework and Risk Rating Matrix to identify, assess, evaluate, measure and monitor key...
-
Risk & Compliance Management Manager- Fintech
3 weeks ago
Bangsar South, Malaysia MSP Hitect Sdn Bhd Full timeRISK & COMPLIANCE MANAGER Job Overview: The Risk & Compliance Manager is a key professional responsible for identifying, assessing, and managing potential risks that could impact an organization's financial stability, reputation, or operational efficiency. In addition to traditional risk management duties, this role includes overseeing incident reporting,...
-
Risk & Compliance Assurance Manager
2 weeks ago
Bangsar South, Malaysia Razer USA Ltd. Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...
-
IT Risk
4 weeks ago
Bangsar South, Malaysia Razer USA Ltd. Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...
-
Assistant Manager, Industry Relation
3 weeks ago
Bangsar South, Malaysia AEON Credit Service (M) Berhad Full time**Job description**: - To instill a ‘compliance aware’ culture within the Company. - To ensure compliance with the laws, rules, and regulations set by statutory and regulatory bodies. - Manage and monitor Company’s practices in accordance with compliance requirement i.e. regulatory bodies, AFS, rules, statutory regulations. - Establish and maintain...
-
Mandarin Speaking Legal
3 weeks ago
Bangsar South, Malaysia Maju Management Enterprise Full time**JOB DESCRIPTION**: To manage legal business matters pertaining to the organization. To provides a variety of general corporate and commercial legal services to a number of in-house clients. To act as an advisor on legal issues involving the organization's government and regulatory compliance. To review legal data and advises organization on appropriate...
-
Bangsar South, Malaysia Maju Management Enterprise Full time**JOB DESCRIPTION**: To manage legal business matters pertaining to the organization. To provides a variety of general corporate and commercial legal services to a number of in-house clients. To act as an advisor on legal issues involving the organization's government and regulatory compliance. To review legal data and advises organization on appropriate...
-
Company Secretary
4 weeks ago
Bangsar South, Malaysia RF Staffing and Outsourcing Solutions Sdn. Bhd. Full time**Responsible**: **Operations/Functional Responsibilities**: - To attend meetings independently whenever requried to do so even on the rest day and public holidays and/or out of town. - To ensure strict adherence to internal policies / SOPs by team members. - To identify and highlight potential risks to Senior Managers and Directors and recommend / take...
-
Assistant Vice President, Group Risk Management
3 weeks ago
Bangsar South, Malaysia ORIX Leasing Malaysia Berhad Full time**Responsibilities**: - To provide coaching and guidance to junior Credit Associate (CA) on product knowledge, credit assessment technique and company’s internal policies and procedures. - To review reports prepared by Senior Associate (SA) and CA and to support/supervise their preparation of credit evaluation reports, analysis of market condition,...
-
Audit and Compliance Analyst
3 weeks ago
Bangsar South, Malaysia Sudong Sdn Bhd Full time**Audit and Compliance Analyst - Service Assurance** **Kuala Lumpur** **Testing & Quality Assurance (Information & Communication Technology)** **Full time** We believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our...
-
Director, Regional Underwriting Risk Management
4 weeks ago
Bangsar, Malaysia RGA Full time**Position Overview** Responsible for maturing and implementing appropriate and robust underwriting risk management and quality assurance standards. Ensures sound risk management practices through collaboration between Global, Regional and Local office underwriting and cross-functional stakeholders. Ensures RGA’s regional underwriting risk and quality...
-
Risk Management Executive
2 weeks ago
Bangsar, Malaysia Safeguards Corporation Full timeResponsibilities: **Risk Assessment and Analysis**: - Coordinate risk assessments to identify potential threats to the organisation. - Analyse internal and external factors that may impact business operations. - Evaluate the likelihood and potential impact of identified risks. **Risk Mitigation Strategies**: - Develop and implement risk mitigation plans...
-
Associate Aml/cft Manager
2 weeks ago
Bangsar South, Malaysia Razer USA Ltd. Full timeJoining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put...
-
Assistant Manager, Corporate Management
3 weeks ago
Bangsar South, Malaysia AEON Credit Service (M) Berhad Full time**Job description**: - Establishment, review and recommend changes in Group’s overall policies, procedures and guidelines to ensure the consistency and in accordance with all applicable laws and regulations requirement, best governance practices and internal processes. - Monitoring and evaluation of the effectiveness of the Company's management policies,...
-
Business Support Manager
4 weeks ago
Bangsar South, Malaysia Agensi Pekerjaan Carpe Diem Executive Sdn Bhd Full time**Job Title**: Business Support Manager **Department**: Business Support **Location**:Bangsar South, Kuala Lumpur **Job Summary**: 1. Operational Oversight: - Provide comprehensive operational support to various business functions. - Collaborate with department heads to ensure smooth day-to-day operations. - Streamline processes to enhance efficiency and...
-
IT Project Manager
3 weeks ago
Bangsar South, Malaysia Workerz Direct Sdn Bhd Full time**The job ad**:IT Project Manager **The company**: Workerzdirect Sdn. Bhd. **Expected Salary**:RM 6,500 - RM 8,500 The head of IT is responsible for business IT and services. Typically oversee professionals in IT systems and infrastructure, IT engineering and IT group team leadership. Routinely carry out GAP analysis on the business’ IT tech and team to...
-
Corporate Governance Secretary
4 weeks ago
Bangsar South, Malaysia RF Staffing and Outsourcing Solutions Sdn. Bhd. Full time**Responsible**: **Operations/Functional Responsibilities**: - To attend meetings independently whenever requried to do so even on the rest day and public holidays and/or out of town. - To ensure strict adherence to internal policies / SOPs by team members. - To identify and highlight potential risks to Senior Managers and Directors and recommend / take...
-
Business Continuity Management
3 weeks ago
Bangsar, Malaysia Quess Full time1. Within the context of BCM and Outsourcing Framework of the Company; to assist, maintain and produce a corporate wide business continuity program that addresses disaster recovery, business recovery and emergency response management. 2. Responsible for overseeing the end-to-end outsourcing arrangement within the Company, making sure they're completing...
-
Cdd Analyst
1 week ago
Bangsar South, Malaysia Techsap ASP Sdn Bhd Full time**Summary**: The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in Company, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document...