Regulatory Risk Manager

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time
About the Position

We are looking for a highly experienced and skilled Regulatory Risk Manager to join our team at Businesslist.

The role involves managing and enhancing compliance frameworks, policies, and internal controls to ensure regulatory compliance.

You will work closely with senior management and stakeholders to develop and implement risk mitigation strategies that safeguard the organization from financial crime risks.

The ideal candidate will have extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.

Main Responsibilities
  1. Develop and implement risk mitigation strategies to safeguard the organization from financial crime risks.
  2. Prepare and present compliance reports to senior management and the Board, highlighting risks, mitigation efforts, and areas for improvement.
  3. Provide strategic direction and leadership to the compliance team, ensuring alignment with business objectives and regulatory expectations.
Required Qualifications
  • Proven ability to lead and mentor teams, ensuring effective risk management and compliance practices.
  • Excellent communication skills, capable of engaging with senior management and external stakeholders such as regulators and law enforcement.
  • High level of integrity and commitment to maintaining ethical and compliance standards within the organization.


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