Current jobs related to Risk and Compliance Expert - Kuala Lumpur, Kuala Lumpur - 婵物捨
-
Compliance Risk Expert
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Career Horizons Full timeKey ResponsibilitiesAs a Legal Compliance Counsel, your duties will include:Overseeing and leading the group's compliance, risk management, regulatory, and governance functions.Providing expert legal advice and strategic support to senior management.Identifying and managing high-impact legal risks and issues.Maintaining accurate records and ensuring...
-
Risk and Compliance Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia E2 POWER SDN. BHD. Full timeAbout the RoleWe are looking for a seasoned Risk and Compliance expert to assist with reviews in coordination with the Anti-Money Laundering (AML) team at E2 POWER SDN. BHD.The successful candidate will be responsible for reviewing, analyzing, and conducting effective due diligence on transactions that may pose a risk to OCBC Bank.
-
Risk and Compliance Expert
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout the Role:As a Risk and Compliance Expert, you will play a key part in our commitment to more than just profitability—it's about living our values and upholding our brand promise, Here for Good. You will be responsible for supporting the performance of both inherent and residual risk assessments (regular, dynamic and targeted) and dynamically...
-
Risk Management Expert
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the RoleThis is an exciting opportunity to join our team as a Risk Management Expert and take on a key role in driving business success.Job SummaryWe are seeking a highly skilled and experienced professional to lead our Fraud Risk Management (FRM) function. As a Risk Management Expert, you will be responsible for identifying, assessing, and mitigating...
-
Risk Governance and Compliance Expert
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeAbout the RoleWe are looking for a talented Risk Governance and Compliance Expert to join our team at OCBC Bank. As a key member of our risk management team, you will be responsible for ensuring the effective governance of operational risks and ensuring compliance with regulatory requirements.Main ResponsibilitiesPerform regular risk reporting and ensure...
-
Risk and Compliance Manager
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Etiqa Insurance and Takaful Full timeWe are seeking a skilled Risk and Compliance Manager to join our team at Etiqa Insurance and Takaful. The ideal candidate will have a deep understanding of IT risk management principles and practices, as well as experience in implementing effective risk management strategies.This role involves providing independent risk assessments on system readiness, new...
-
Compliance Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full timeAs a Compliance Expert, you will be responsible for identifying and mitigating risks associated with merchant transactions. Your expertise in risk analysis, due diligence, and compliance will enable us to protect our business from potential threats.The ideal candidate will have a solid understanding of various business models and the ability to communicate...
-
Auditing and Compliance Expert
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte PLT Full timeAuditing and Compliance ServicesDeloitte PLT's Auditing and Compliance Services team provides expert advice and support to help organizations manage risk and achieve their goals. Our team of professionals has extensive experience in auditing and compliance, and we are committed to delivering exceptional results.About the Role:We are seeking a highly...
-
Compliance Expert
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob Summary">We are seeking a Compliance Expert to join our team at Businesslist. The ideal candidate will have 2 to 6 years of experience in the financial services or investment management industry.The Compliance Expert will be responsible for overseeing compliance monitoring across areas such as AML, technology risk management, marketing, conflicts of...
-
Risk Consultant
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG is a global financial risk management consulting firm. We use advanced analytics and cutting-edge technology solutions to help some of the largest organizations in the world manage risk.Fast-track your career in risk management consulting We identify talented individuals who have a strong background in business, actuarial science, analytics and...
Risk and Compliance Expert
2 weeks ago
This Risk and Compliance Expert position is critical in ensuring the underwriting business operates within established guidelines and regulatory requirements. The successful candidate will contribute to the development, implementation, and maintenance of governance tools and quality control processes.
As a Risk and Compliance Expert, you will be responsible for handling complex analysis and advice to support the development of effective governance processes and practices. You will also contribute to the development of business effectiveness by monitoring activity and recommending changes for improvement.
In addition, you will play a key role in assisting with business compliance with regulatory requirements and supporting the development of self and others. Your expertise will contribute to the continuous development of governance tools, processes, and supporting activities related to the efficiency and effectiveness of underwriting operations.
Responsibilities- Develop and implement governance tools and quality control processes.
- Contribute to the development of business effectiveness.
- Assist with business compliance with regulatory requirements.
- Support the development of self and others.
- Contribute to the continuous development of governance tools and processes.
- Bachelor's Degree or equivalent experience in Underwriting.
- Excellent organizational and time management skills.
- Strong knowledge of underwriting philosophy/techniques.
- Ability to effectively assess risk.
- Ability to work in a team environment.