Senior Compliance Officer

7 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hannover Re Full time
Job Title: Senior Compliance Specialist

Hannover Re is a leading reinsurer with a global presence, employing over 3,500 professionals worldwide. Our strength lies in our ability to connect and collaborate with each other, ensuring that our customers receive tailored solutions in the event of a claim. To achieve this, we continuously optimize our services, advice, and products, making us one of the most profitable reinsurance groups in the world.

About the Role

We are seeking a Senior Compliance Specialist to join our Malaysian Branch, responsible for ensuring compliance with current regulatory requirements and company governance. The successful candidate will contribute to the achievement of the Company's regulatory-related strategy and objectives, while also assisting with communication and submissions to our supervisor and colleagues in head office.

Key Responsibilities
  • Monitor compliance issues and trends on regulation and governance affecting our company, including regulatory rules, trade association developments, and internal governance.
  • Advise internal stakeholders on the implications of compliance issues identified.
  • Prepare and submit reports to regulators, head office, and branch management, including internal newsletters and training materials.
  • Identify and report material compliance incidents to ensure timely reporting.
  • Draft, review, and update internal compliance policies, SOPs, manuals, frameworks, and processes.
  • Coordinate and perform compliance risk assessments, identifying, assessing, controlling, and monitoring risks.
  • Oversee transaction monitoring procedures and implement improvements as required.
  • Collaborate with business and supporting units on internal and BNM audits, as well as compliance audits.
  • Liaise with regulators as required and coordinate regulatory communication.
Requirements
  • A bachelor's degree or post-graduate studies in Law, Finance, Internal Audit, or Governance from an accredited university.
  • Minimum of 5 years of experience in a financial institution, with responsibility in audit, compliance, and/or risk, preferably in the (re-) insurance industry or elsewhere in financial services.
  • A sound understanding of Malaysian best practices in risk and regulatory compliance, (re)insurance sector regulatory requirements, trade association activities, and familiarity with key areas of compliance risks.
  • Good interpersonal and communication skills, with the ability to meet tight timelines, adapt well to a fast-paced environment, and be proactive and receptive to ideas and feedback.
  • Ability to assess factual situations, identify compliance and risk issues, analyze and comprehend statutes and regulations, and recommend appropriate courses of action.
  • Attentive to details and possesses an investigative nature, with the ability to manage a full spectrum of responsibilities.
What We Offer

We are a diverse team of individuals with unique stories, experiences, and career paths. Everyone is welcome to apply. If you are a team player with a strong work ethic and a passion for compliance, we encourage you to apply for this exciting opportunity.

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