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Compliance and Risk Management Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

This position is for a highly skilled professional who can help Munich Re Retakaful continue to grow in the global Family Retakaful market. As a Risk and Compliance Analyst, you will play a crucial role in providing an effective key second line of defence role for our operations.

Your responsibilities will include:

  • Supporting 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;
  • Implementing the Munich Re Group Risk Management Framework and the Munich Re Group Compliance Management System requirements at Munich Re Retakaful;
  • Developing, reviewing and/or enhancing 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;
  • Identifying, assessing, 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;
  • Overseeing 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;
  • 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;
  • Managing/maintaining/implementing 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.