Risk & Compliance Manager

2 weeks ago

Kuala Lumpur, Malaysia MSP HITECT (M) SDN BHD Full time

**RISK & 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, ensuring operations team compliance with standard operating procedures, monitoring service level agreements, managing various reporting and compliance responsibilities, overseeing the periodic reporting of cybersecurity threats, and additional responsibilities related to IT risk policies and ISO certifications.

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 material risks.
- Develop strategies to mitigate risks and ensure compliance of relevant laws and regulations.
- Fostering a culture of risks and compliance and integrate risk management into the Organisation’s culture, operational activities and decision-making processes.
- Review and update Standard Operating Procedures to adhere to compliance and risks parameters.

**Risk Identification**:

- Conduct comprehensive risk assessments to identify potential threats and vulnerabilities that could impact the organization's business, operations, finances, technology, human resources or reputation.
- Analyse internal and external factors that may affect the organization's objectives.

**Risk Assessment**:

- Evaluate the likelihood and potential impact of identified risks.
- Prioritize risks based on their severity and potential consequences.

**Risk Mitigation Strategies**:

- Develop and implement risk mitigation plans to reduce the impact of identified risks.
- Collaborate with relevant departments to establish effective control measures.

**Incident Reporting**:

- Manage and oversee the generation of incident reports.
- Ensure timely and accurate reporting of incidents, and coordinate appropriate responses.

**Compliance Management**:

- Monitor and enforce compliance with standard operating procedures across the operations team.
- Work closely with teams to address any deviations from established procedures. Service

**Level Agreement (SLA) Monitoring**:

- Establish and maintain service level agreements for key operational processes.
- Monitor the extent to which the company meets service levels and address any deviations.

**Reporting to Management and Risk Management Committee**:

- Oversee the quarterly reporting to the Management.
- Prepare and present risk assessments to the Group's Risk Management Committee.

**Customer Service Level Reporting**:

- Oversee the periodic reporting of service level performance to customers.
- Ensure accurate and timely communication of service level achievements and improvements.

**License Compliance Management**:

- Manage compliance with all matters pertaining to licenses.

**Cybersecurity Threat Reporting**:

- Oversee the periodic reporting of cybersecurity threats from the cybersecurity team.
- Work closely with the cybersecurity team to ensure that the cybersecurity team performs prompt assessments to address potential cyber threats.

**IT Risk Policies and Regulations**:

- Oversee compliance with IT risk policies and regulations relevant to the nature of 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 and ensure continued adherence to ISO standards.

**Insurance Management**:

- Work with the procurement manager to engage with insurance providers to secure appropriate coverage for identified risks.
- Manage insurance policies and claims processes.

**Monitoring and Reporting**:

- Regularly monitor and assess 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 unexpected events, including business continuity plans of the Group
- 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.
- Foster a risk-aware culture within the organization.

**JOB REQUIREMENT**

**Qualifications**:

- Bachelor's degree in information technology, computer science, or a related field (Master's degree preferred).
- 8 years of experience in risk man

  • Compliance Risk Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AEON Credit Service (M) Berhad Full time

    AEON Credit Service (M) Berhad is seeking a skilled professional to fill the role of Compliance Risk Manager. In this position, you will be responsible for managing compliance risk and implementing AML/CFT/CPF policies and procedures. The ideal candidate will have a strong understanding of regulatory requirements and a proven track record of identifying and...

  • Compliance Risk Manager

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full time

    **Job Overview:**DKSH is seeking a seasoned Risk Management Professional to lead our compliance monitoring program, combining risk and compliance activities.The successful candidate will possess excellent knowledge of Enterprise Risk Management (ERM) and strong auditing experience. He/She will be responsible for conducting regular compliance reviews,...

  • IT Risk

    2 weeks ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    IT Risk & Compliance Manager **If you are looking to excel and make a difference, take a closer look at us...** **Overview**: The IT Risk & Compliance Manager is responsible to develop & lead the IT compliance management practice for the effective management & implementation of IT processes & deliverables in terms of compliance, efficiency, management and...

  • IT Risk and Compliance Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    About YouWe are looking for a seasoned IT Risk and Compliance Manager to join our team at OCBC Federal Territory of Kuala Lumpur, Malaysia. The successful candidate will be responsible for managing IT risk and compliance, ensuring adherence to regulatory requirements, and driving business outcomes.Key Responsibilities:Risk Management: Identify, assess, and...

  • Risk & Compliance Manager

    1 week ago

    Kuala Lumpur, Malaysia Ablr Sdn bhd Full time

    Risk and Compliance Manager As our Risk and Compliance Manager, you will driving and enabling all consumer and merchant risks ensuring the organisation is able to actively manage risks with the necessary policies and controls whilst future-proofing the business with the right licenses and framework. You will also be responsible to develop risk and...

  • Senior Risk Management Specialist

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MAL CFS - Risk & Prevention Full time

    Job DescriptionThis role is responsible for overseeing business operational risk within the consumer division through ongoing communication, risk assessment, process review, and education. Key ResponsibilitiesDrive and contribute towards successful implementation of initiatives from CFS business units considering risk-rewards trade-offs and business risk...

  • Compliance Risk Manager

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Career Horizons Full time

    Job DescriptionCareer Horizons is seeking a seasoned Compliance Risk Manager to join their team in KL Eco City.This role will oversee the company's compliance, risk management, regulatory, and governance functions. The successful candidate will provide expert legal advice and strategic support to senior management and affiliated companies, ensuring alignment...

  • Compliance and Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CREDENCE CONSULTING (M) SDN. BHD. Full time

    CREDENCE CONSULTING (M) SDN. BHD. is looking for a Compliance and Risk Manager to join our team as an Assistant Accounts Manager.**Job Overview**The successful candidate will be responsible for assisting the compliance and risk management team by taking charge of tasks, including but not limited to reporting, ledger maintenance, administration, and account...

  • Compliance Risk Manager

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia United Overseas Bank Full time

    Job DescriptionThe Compliance function is a strategic partner and trusted business enabler to the Board and senior management. As a Compliance Risk Manager, you will ensure the Group continuously fulfills its regulatory obligations by working closely with internal stakeholders to identify and assess regulatory risks.Key ResponsibilitiesDevelop and implement...

  • Compliance Risk Manager

    5 days ago

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

    At Citigroup Inc., we are committed to providing our employees with the resources they need to excel in their careers. As a Compliance Risk Manager, you will play a key role in helping us achieve this goal.Our team is responsible for managing compliance risk across all of our business lines, and we are currently looking for a highly skilled professional to...

  • Compliance and Risk Management Professional

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Maxis Broadband Sdn Bhd Full time

    Role SummaryWe are looking for a Compliance and Risk Management Professional to join our team at Maxis Broadband Sdn Bhd.The successful candidate will have a strong understanding of compliance and risk management principles, with experience in developing and implementing policies and procedures.Key Accountabilities:Develop and implement compliance and risk...

  • Compliance and Risk Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Assurance Malaysia Berhad Full time

    Job RequirementsAs a key member of our team, you will be responsible for identifying and mitigating operational and reputational risks. Key responsibilities include:Designing and implementing risk management frameworks to identify, assess, and mitigate operational and reputational risks.Leading the development of risk-based decision-making processes to...

  • Compliance and Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full time

    Responsibilities:Our ideal candidate will be responsible for integrating risk management considerations into relevant governance forums. They will identify, monitor, and report operational risks and controls and related key indicators.The successful candidate will create action plans for any breakdown in the controls or in the event an incident or near miss...

  • Compliance and Risk Management Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Donaldson Full time

    At Donaldson, we are committed to solving the world's most complex filtration challenges through innovative solutions and technologies.Job PurposeThe position involves ensuring the effective management of IT and Information Security risks, driving regulatory compliance initiatives, and partnering with global teams to support the Security Governance Risk and...

  • Compliance and Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deutsche Bank (Malaysia) Berhad Full time

    Job OverviewThe Compliance and Risk Manager role is critical to ensuring Deutsche Bank meets its regulatory obligations. The successful candidate will be responsible for performing due diligence checks, risk assessments, and verification of KYC documentation. They will also act as a subject matter expert on client due diligence and identify potential...

  • APAC IT Risk and Compliance Manager

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    APAC IT Risk and Compliance ManagerAbout the Role:We are seeking an experienced APAC IT Risk and Compliance Manager to join our team. This individual will be responsible for managing information security risks and ensuring compliance across APAC business units.Main Responsibilities:Develop and maintain APAC's regional IT risk and compliance framework.Support...

  • Compliance Risk Manager

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Bank Rakyat Malaysia Full time

    Job RequirementsTo be considered for this role, applicants must possess the following qualifications:Basic QualificationsBachelor's Degree in any IT discipline.Minimum 3 years of experience in a related field such as Compliance, Audit, Risk Management, or IT.Relevant Compliance, AML, Audit and Risk-related Certifications and/or any other relevant...

  • Risk and Compliance Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

  • Compliance Risk Manager

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full time

    Job DescriptionMoomoo Financial Inc. is seeking a highly skilled Compliance Risk Manager to join our team.Key Responsibilities:Regulatory Compliance: Ensure the company's activities align with applicable laws, regulations, and guidelines from relevant regulatory authorities.Trade Surveillance: Detect and prevent market abuse, insider trading, and other...

  • Compliance Risk Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Kerry Group plc Full time

    Kerry Group plc is a global leader in the taste and nutrition industry.We aim to create healthier, more sustainable products that benefit millions of people worldwide. Our goal is to be our customers' trusted partner, shaping the future of food while offering opportunities for growth and exploration.About this positionThis role reports to the Employee...