Compliance Risk Management Manager

3 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 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 problem-solving 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)



  • 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...

  • IT Risk

    5 days ago


    Bangsar South, Malaysia Agensi Pekerjaan Smarttrend Sdn Bhd Full time

    **Key Responsibilities**: **1. 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...


  • Bangsar South, Malaysia Razer USA Ltd. Full time

    Joining 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...


  • 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 Workerz Direct Sdn Bhd Full time

    **Job Descriptions** Evaluating business activities or assess compliance risk. Staying up-to-date with internal standards and business goals. Working cooperatively with external auditors when needed. - Assist the Head of Compliance in to implement Compliance and Risk Framework, function and Policies to ensure that they are consistent with the group’s...

  • Tax Manager

    4 weeks ago


    Bangsar South, Malaysia Acclime Management Services Sdn Bhd Full time

    **Responsibilities** - Manage a diverse portfolio of clients in corporate tax and participate in the management of the Tax Department - Oversee proper execution of tax including planning, execution of fieldwork and review of tax engagements - Attending to tax consultancy, advisory and ad-hoc assignments - To handle and manage the Company’s assignments...


  • Bangsar South, Malaysia Brandt International Sdn Bhd Full time

    **Responsibilities**: 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 reduce operational bottlenecks. 2. **Cross-Functional Coordination**: - Act as a liaison between...


  • Bangsar South, Malaysia Razer USA Ltd. Full time

    Joining 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...


  • Bangsar South, Malaysia Agensi Pekerjaan Elitez Malaysia Sdn Bhd Full time

    **Company Information** Business Nature: Managed Security Services Provider (MSSP) Location: Bangsar South, Kuala Lumpur Working hours: Mon - Fri **open to Indonesian** **Job Scope** - Provide comprehensive operational support to various business functions. - Collaborate with department heads to ensure smooth day-to-day operations. - Streamline...

  • Executive, IT Risk

    4 weeks ago


    Bangsar South, Malaysia AEON Credit Service (M) Berhad Full time

    確保公司資訊資產的機密性、完整性和可用性受到保護。 - 及時報告任何違反法律、法規、公司行為準則或其他公司政策和準則的行為。 - 管理和執行所有 IT 系統和網路的 IT 安全政策、程序、標準和流程。 - 負責 IT 基礎架構、系統和流程的持續風險評估。 -...


  • Bangsar South, Malaysia LIMRA RESOURCES SDN BHD Full time

    **Responsibilities**: - Report directly to the Assistant Manager, Legal and assist in various tasks as assigned. - Support the safeguarding of the legal position of the LIMRA group of companies in day-to-day operations and documentation. - Assist in the drafting and vetting of documents as needed and assist with management of company secretarial and...


  • Bangsar South, Malaysia Agensi Pekerjaan Smarttrend Sdn Bhd Full time

    **Roles & Responsibilities** **Job Duties** - Participate in formulating the sales strategies according to the company’s annual operating objectives and requirements, gauge the effectiveness of the marketing campaign, mobilize all resources to complete monthly, quarterly, and annual plans and objectives, ensure that the company’s business operates on...


  • Bangsar South, Malaysia Agensi Pekerjaan Career Channel Sdn Bhd Full time

    1. Talent Acquisition and Management: - Develop and implement manpower planning strategies to ensure the right talent is in place to support business objectives. - Continuously optimize compensation and benefit packages to attract and retain top talent. 2. Learning and Development: - Establish, implement, and monitor the annual, monthly, and weekly...


  • Bangsar South, Malaysia ManpowerGroup Full time

    Responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention **Process Leadership** - Understand and operate the CDD process, to ensure...


  • Bangsar South, Malaysia ManpowerGroup Full time

    Responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice in BP, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention **Process Leadership** - Understand and operate the CDD process, to ensure...

  • Manager, Secops

    5 days ago


    Bangsar South, Malaysia Razer USA Ltd. Full time

    Joining 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...

  • Project Manager

    5 days ago


    Bangsar South, Malaysia Agensi Pekerjaan Smarttrend Sdn Bhd Full time

    **Responsibilities**: - Manage a project from the point of get-go to finish. - Proactively build and nurture customer relationships. - Scope project requirements and prepare budget. - Provide support to Business Development in prospecting and priming phase. - Develop a detailed project plan and monitor progress. - Collaborate with internal and external...


  • Bangsar South, Malaysia AEON Credit Service (M) Berhad Full time

    職責: 基於以下方面管理公司的風險管理和業務連續性架構、政策和實務: - 使用RCSA、KRI和IMDC等風險工具識別、評估和衡量風險。 - 監控風險、風險暴露的損失/影響以及公司應對和行動計劃的有效性。 - 基於風險視角管理公司的企業風險管理(ERM)架構、政策與實踐 -...

  • Project Manager

    4 weeks ago


    Bangsar South, Malaysia Agensi Pekerjaan Smarttrend Sdn Bhd Full time

    Job Responsibilities: - Manage a project from the point of get-go to finish. - Proactively build and nurture customer relationships. - Scope project requirements and prepare budget. - Provide support to Business Development in prospecting and priming phase. - Develop a detailed project plan and monitor progress. - Collaborate with internal and external...

  • Café Manager

    4 weeks ago


    Bangsar South, Malaysia Bryks Art Sdn Bhd Full time

    **Job Summary** **Project Based**: - Be part of the team for a newly setup café. - Collaborate to create a detailed timeline for the cafe setup. - Assist in assessing and preparing the physical space for the cafe. - Research and source cafe equipment, furniture, and fixtures. - Work with the team to develop a menu that aligns with the cafe's concept and...