Chief Risk Officer

4 days ago


Johor Bahru, Johor, Malaysia Private Advertiser Full time
Key Responsibilities

The Chief Compliance Officer will be responsible for:

  • Developing and implementing effective compliance strategies tailored to global and local regulatory considerations;
  • Creating and overseeing policies and procedures related to business, risk management, AML, and regulatory compliance;
  • Serving as the primary point of contact for regulators and managing compliance relationships with banking partners;
  • Providing overall management and oversight of the compliance and risk program;
  • Collaborating with company leadership to seamlessly integrate compliance considerations into product development and business processes;
  • Fostering a culture of compliance across the organization through support and conduct of compliance training programs;

The successful candidate will also be responsible for managing cross-functional teams to provide guidance on compliance-related matters and vendor risk assessments.



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