GRC Monitoring Expert
6 days ago
Job Role Overview
This role requires a Senior Manager, Risk and Compliance Monitoring, to combine risk and compliance monitoring activities within the Group GRC team, emphasizing strong audit and risk assessment skills.
Main Responsibilities:
- Develop and execute Enterprise Risk Assessment procedures.
- Source new digital tools to enhance market performance.
- Design and conduct training activities and risk workshops.
- Collaborate with senior stakeholders.
- Develop the annual risk report.
Compliance Monitoring Tasks:
- Lead the compliance monitoring program, including ABAC spot check testing.
- Train local compliance officers to oversee and coordinate monitoring activities.
- Regularly review and assess compliance with internal policies and external regulations.
- Identify potential compliance risks and develop mitigation strategies.
- Develop innovative methodologies for GRC data analytics.
Enterprise Risk Management Expertise:
- Enhance risk assessment and monitoring capabilities.
- Collaborate with global BU compliance officers to update global compliance risk assessments.
- Stay up-to-date on external risks and work with senior stakeholders to update risk assessment and implement mitigation measures.
- Ensure new risks are identified and mitigation plans are implemented.
Key Requirements:
- Strong ERM and auditing background.
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional communication and interpersonal skills.
- Experience in managing multiple projects and priorities in a fast-paced environment.
- Knowledge of regulatory rules and consequences of noncompliance, anti-bribery & corruption/kickback, FCPA, UKBA, and false claims.
- Proficient in Microsoft Office, forensic search tools, and finance environment.
Additional Preferences:
- Bachelor's degree in Law, Business Administration, Finance, or related field. A Master's degree or professional certification is preferred.
- Relevant compliance, audit, or risk certifications (e.g., CIA, CPA/CA, CFE, CRM) will be an advantage.
- Minimum of 7 years of experience in compliance, risk management, or a related field.
- Big 4, consultancy, or blue-chip company experience preferred.
-
GRC Application Developer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeAbout the Role:The System Analyst will play a critical role in developing and implementing changes to the company's GRC application, ensuring accurate and timely implementation. This position requires strong technical expertise, excellent communication skills, and the ability to work effectively in a collaborative team environment.Responsibilities:Technical...
-
Technical Lead, GRC Application Development
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeAbout the Company:Sertpon Global AS is a leading provider of GRC solutions, dedicated to helping organizations navigate complex regulatory environments. As a System Analyst, you will play a critical role in developing and implementing changes to our GRC application, ensuring accuracy and timeliness.Responsibilities:Technical Analysis and Development: Conduct...
-
GRC Coordinator
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeGREAT EASTERN's Risk Management Department is seeking a GRC Coordinator to support the Head of Department in overseeing and monitoring risk management activities. This role will be responsible for coordinating risk management processes and ensuring compliance with regulatory requirements.Key ResponsibilitiesRisk Assessment: Assist in conducting risk...
-
Network Monitoring Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Paessler AG Full timeWe are seeking a highly skilled Network Monitoring Expert to join our team. This role focuses on providing exceptional technical support to our international customers in the Asia Pacific Region.Job DescriptionThe ideal candidate will possess professional experience as a system administrator or network engineer, with a strong background in network protocols...
-
Anti-Money Laundering Monitoring Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia aberdeen Full timeWe're looking for a highly motivated and detail-oriented individual to join our team as an Anti-Money Laundering Monitoring Expert.In this role, you will support the AFC MTO Lead in developing and implementing a comprehensive AFC monitoring and testing program to ensure compliance with relevant laws, regulations, and industry...
-
Kuala Lumpur, Kuala Lumpur, Malaysia HANODALE Full timeHANODALE is seeking a Senior SAP Basis Consultant to join our team.About the JobThis role will be responsible for managing complex SAP landscapes, including ECC6, BW/4, S/4, GTS, GRC, Solman, CHARM, and SAP RISE. The ideal candidate will have experience with manager BAU on these systems and interact with auditors to ensure compliance.Key ResponsibilitiesSAP...
-
Technology Governance Expert
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Group Full timeAbout This OpportunityThis Senior Specialist in IT Governance, Risk, and Compliance position is a key member of the DKSH Group's IT team.Main ResponsibilitiesImplementation of IT governance framework, security controls, processes, and regulatory compliance.Driving maturity of IT GRC practices within DKSH Group.Supporting cybersecurity professionals on...
-
SAP Security Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia ConvaTec Group Full timeJob OverviewWe are seeking a highly skilled SAP Security Manager to join our team in Convatec Group.About the RoleThis is an exciting opportunity to lead the implementation of effective SAP security solutions, ensuring the integrity and confidentiality of our data.You will be responsible for providing IM leadership, maintaining and delivering optimal...
-
Senior IT Governance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeJob Description:Sertpon Global AS is seeking an experienced System Analyst to join its GRC Team. The successful candidate will be responsible for developing and implementing changes to the company's GRC application.Key Responsibilities:Technical Analysis and Development: Conduct technical analysis and development of changes to the GRC application, ensuring...
-
Proactive Monitoring Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Recooty Full time**Job Description:**The Service Delivery Manager role at Recooty is responsible for ensuring timely delivery and resolution of 24x7 service orders. This individual will act as a control tower, coordinating service deliveries with internal stakeholders and external partners.Key Responsibilities:Monitor service orders for real-time visibility and situational...
-
Business Systems Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Sperton Global AS Full timeJob Overview:The System Analyst will be responsible for developing and implementing changes to the company's GRC application, ensuring accuracy and timeliness. This role requires strong technical expertise, excellent communication skills, and the ability to work effectively in a collaborative team environment.Key Responsibilities:Technical Analysis and...
-
Call Monitoring Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Minacs Full timeKey ResponsibilitiesMonitor and evaluate a sampling of inbound and outbound calls, emails, and chats to ensure they meet our quality standards.Develop and implement strategies to improve contact quality, working closely with our delivery teams and clients.Participate in calibration sessions and call listening exercises to ensure scoring consistency and best...
-
Kuala Lumpur, Kuala Lumpur, Malaysia HANODALE Full timeWe are looking for an experienced Senior SAP Basis Consultant to join our team at HANODALE.About the RoleThe successful candidate will be responsible for managing SAP complex landscapes, including ECC6, BW/4, S/4, GTS, GRC, Solman, CHARM, and SAP RISE. They will also engage with internal customers to understand issues and provide solutions, while ensuring...
-
SAP Basis Expertise Solutions Provider
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HANODALE Full timeHANODALE is seeking a highly skilled Senior SAP Basis Consultant to join our team.Job DescriptionThis role will be responsible for managing complex SAP landscapes, including ECC6, BW/4, S/4, GTS, GRC, Solman, CHARM, and SAP RISE. The ideal candidate will have experience with manager BAU on these systems, interacting with auditors, and engaging with internal...
-
Kuala Lumpur, Kuala Lumpur, Malaysia HANODALE Full timeWe are seeking an experienced Senior SAP Basis Consultant to join our team at HANODALE.About the PositionThe successful candidate will be responsible for managing complex SAP landscapes, including ECC6, BW/4, S/4, GTS, GRC, Solman, CHARM, and SAP RISE. They will also document their work and prepare evidence for audit, ensuring that the infrastructure is...
-
Transaction Monitoring Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full timeAbout the RoleWe are seeking an experienced and skilled professional to join our team as a Financial Crime Intelligence Analyst. The successful candidate will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Main ResponsibilitiesConduct...
-
Incident Response and Monitoring Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Upscale Sdn Bhd Full timeThe Incident Response Manager - CSIRT will play a vital role in safeguarding Upscale Sdn Bhd's digital assets against cyber threats. This position requires a high level of expertise in incident response, threat analysis, and mitigation.ResponsibilitiesDevelop and implement incident response plans to minimize downtime and data loss.Analyze and respond to...
-
Transaction Monitoring Associate Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia QCP Group Full timeAt QCP Group, we are seeking a highly skilled and detail-oriented Transaction Monitoring Associate to join our team. As a key member of our compliance department, you will be responsible for performing investigative research on companies and/or individuals who are clients, prospective clients, and/or connected parties.You will utilize a range of internal...
-
Enterprise Risk Management Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full timeSenior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThis Senior Manager, Risk and Compliance Monitoring, will lead risk and compliance monitoring activities as part of Group GRC, requiring strong audit and risk assessment skills.Responsibilities:Develop and execute Enterprise Risk Assessment procedures.Sources new digital tools to improve market...
-
Compliance Risk Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full timeSenior Manager, Risk and Compliance (ERM)Detailed Job DescriptionThe Senior Manager, Risk and Compliance Monitoring, plays a pivotal role in combining risk and compliance monitoring activities with the Group GRC team. Strong audit and risk assessment skills are essential for this position.Key Responsibilities:Lead the enhanced Enterprise Risk Management...