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Compliance and Risk Officer

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full time
About the Role:

We are seeking a highly skilled Senior Manager, Risk and Compliance Monitoring, to join our team and contribute to the development of our Group-wide risk management framework.

Key Responsibilities:

  • Lead the enhancement of our Enterprise Risk Management program to identify and mitigate potential risks.
  • Develop and implement effective risk assessment procedures to ensure accurate risk identification and mitigation.
  • Source and deploy new digital tools to markets to improve risk monitoring and compliance capabilities.
  • Design and deliver training programs and risk workshops to educate stakeholders on risk management best practices.
  • Collaborate with senior stakeholders to develop innovative methodologies for risk assessment and mitigation.
  • Prepare the annual risk report to provide a comprehensive overview of organizational risks and mitigation strategies.

Compliance Monitoring:

  • Oversee the compliance monitoring program, including ABAC spot check testing to ensure adherence to internal policies and external regulations.
  • Train local compliance officers to oversee and coordinate monitoring activities to ensure effective risk management.
  • Conduct regular compliance reviews and assessments to identify potential risks and areas for improvement.
  • Proactively identify potential compliance risks and develop strategies to mitigate them in collaboration with senior stakeholders.
  • Develop innovative methodologies for GRC data analytics to inform risk-based decision making.

Required Skills and Qualifications:

  • Strong knowledge of ERM principles and risk management best practices.
  • Auditing experience with a focus on risk assessment and mitigation.
  • Excellent analytical, problem-solving, and decision-making skills to navigate complex risk environments.
  • Exceptional communication and interpersonal skills to collaborate with stakeholders at all levels.
  • Ability to manage multiple projects and priorities in a fast-paced environment with minimal supervision.
  • Working 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 to support risk analysis and reporting.

What We Offer:

  • 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.