Operational Risk and Compliance Lead

About the RoleWe are seeking a highly skilled and experienced Risk and Compliance Lead to join our team at OCBC Bank. This is a unique opportunity to lead our Risk and Compliance function and play a critical role in ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Role OverviewThe Risk and Compliance Lead will be responsible for ensuring that all collateral management activities are conducted in accordance with regulatory requirements and HSBC's policies and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, risk...

Company OverviewMunich Re Retakaful is a leading provider of Family Retakaful solutions. Our team is dedicated to delivering innovative risk management and compliance services to our clients.Job DescriptionWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a...

S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...

Munich Re is a leading reinsurer with a strong presence in the global Family Retakaful market. We're seeking an experienced Risk Governance Lead to join our team in Kuala Lumpur.About the RoleThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance,...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

Our company, Munich Re, is a leading reinsurer with a strong presence in the global Family Retakaful market. We are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur.About the RoleAs a key second line of defence, you will support our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk...

Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...

Risk and Compliance Analyst: A Key Role in Global Family Retakaful MarketMunich Reinsurance Company, a part of the world's largest reinsurer Munich Re, is seeking a skilled Risk and Compliance Analyst to support its growth in the global Family Retakafl market. This role will play a key second-line defence function for Munich Re Retakafl operations, ensuring...

About the RoleAs a Compliance Risk Professional at Standard Chartered Bank, you will play a crucial role in ensuring that our compliance risk management processes are robust and effective. You will be responsible for leading audit teams and developing audit plans to identify and mitigate risks.Key ResponsibilitiesLead audit teams to conduct compliance risk...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We facilitate inclusive business financing, using existing trade data and relationships. Through our proprietary credit-decisioning model, businesses of all sizes can obtain short-term financing while banks and investors can participate in high-quality financing...

At Hong Leong Bank, we are seeking a highly skilled Senior Compliance Risk Manager to join our team.This role will focus on developing and maintaining the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will conduct risk assessments to identify AML/CFT risks for the bank, including overseas...

Responsibilities and RequirementsThis role requires an experienced Operational Risk Manager to ensure compliance with internal and regulatory policies, provide independent review and recommendations on Operational Risk Management tools, and facilitate the implementation of ORM processes using ORM tools. The successful candidate will possess excellent...

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...