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Risk Management Professional

1 week ago


Penang, Malaysia Ocorian Group Full time

We strive to deliver exceptional service quality in fund services, corporate, and capital markets. To achieve this, we need a skilled professional to manage our compliance functions.

This role involves overseeing all aspects of statutory and regulatory compliance, including policy development, implementation, and review. The successful candidate will be responsible for leading the compliance team, guiding them in their responsibilities, and ensuring the effective management of workloads.

Key responsibilities include acting as Designated Compliance Officer, Money Laundering Regulatory Officer/Nominated Officer, and advisor to senior stakeholders on regulatory and governance matters. Additionally, the role requires understanding regulatory risks, providing training, and conducting file reviews and audits.

Our company values are centered around client-centricity, ambition, agility, collaboration, and ethics. If you share these values and have the necessary skills and experience, we encourage you to apply.

As an equal opportunities employer, we welcome applications from diverse candidates who can contribute to our inclusive work environment.

Please note that we do not discriminate based on age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, veteran, neurodiversity, or disability status.