GRC Monitoring Expert

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full time
Senior Manager, Risk and Compliance (ERM)

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:

  1. Develop and execute Enterprise Risk Assessment procedures.
  2. Source new digital tools to enhance market performance.
  3. Design and conduct training activities and risk workshops.
  4. Collaborate with senior stakeholders.
  5. 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.


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