Current jobs related to Compliance and Risk Manager - Kuala Lumpur, Kuala Lumpur - Aberdeen Standard Investments

  • Risk and Compliance Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Etiqa Insurance and Takaful Full time

    We are seeking a skilled Risk and Compliance Manager to join our team at Etiqa Insurance and Takaful. The ideal candidate will have a deep understanding of IT risk management principles and practices, as well as experience in implementing effective risk management strategies.This role involves providing independent risk assessments on system readiness, new...

  • Compliance and Risk Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    Safeguard Financial Integrity as a Compliance and Risk Manager\As a Compliance and Risk Manager, you will play a vital role in ensuring the accuracy and reliability of our financial information. You will drive compliance and risk management initiatives, identify and mitigate potential risks, and develop and implement effective risk management...

  • Risk & Compliance Manager

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time

    Job ResponsibilitiesDrive compliance with regulatory and licensing conditions as well as other legal and governance requirements such as data protection or anti-bribery and corruption requirements, supported by available frameworks and resources from the broader Axiata group.Develop Boost Connect's risk management function through assurance assessments, risk...

  • Compliance Risk Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Sumitomo Mitsui Banking Corporation Full time

    Job SummaryWe are seeking an experienced professional to join our team as a Compliance Risk Manager.As a Compliance Risk Manager, you will be responsible for ensuring that our operations are conducted in accordance with regulatory requirements, while identifying and mitigating potential risks.Your Key ResponsibilitiesTo develop and implement effective risk...

  • Compliance Risk Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    At Standard Chartered, we're committed to driving commerce and prosperity through our unique diversity. As an Internal Controls Specialist, you'll play a vital role in ensuring the bank's internal controls are robust and effective.">Job SummaryWe're looking for an experienced Compliance or audit professional with a solid background and strong knowledge...

  • Compliance and Risk Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia YP & Co Full time

    Compliance and Risk ManagerWe are seeking a Compliance and Risk Manager to join our team at YP & Co. As a Compliance and Risk Manager, you will be responsible for identifying and mitigating risks associated with financial transactions and ensuring compliance with regulatory requirements.Key Responsibilities:Identifying and mitigating risks associated with...

  • Compliance Risk Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full time

    Regulatory Compliance ManagerA key component of our Global Risk & Compliance team, you will be responsible for the management and oversight of an effective regulatory compliance program for American Express Global Network Services (GNS) Business in Indonesia, Malaysia, and the broader APAC region.You will lead market compliance officer activities for the...

  • Compliance and Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

    Job SummaryWe are seeking an experienced Compliance and Risk Manager to join our team at Shopee Kuala Lumpur, Federal Territory of Malaysia.Ensure adherence to regulatory requirements and industry standards.Collaborate with internal teams to identify and mitigate potential risks.RequirementsMust have 2-3 years of experience in compliance and risk...

  • IT Risk and Compliance Manager

    19 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    IT Risk and Compliance Manager - OTCR LeadershipAs a critical function reporting into the Group Chief Risk Officer, the Group OTCR team serves as the second line of defence for assuring that controls are implemented effectively, in accordance with the OTCR Framework.This role requires a deep understanding of IT risk management, compliance, and regulatory...

  • Manager, IT Risk and Compliance

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full time

    Job Description - Manager, IT Risk and Compliance (240001OE)Job Number:240001OEDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...

  • Compliance and Risk Manager

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full time

    Job Role: Experienced IndividualAbout KLDX:KLDX is at the forefront of financial technology innovation, transforming fundraising and investment opportunities through real-world asset tokenization. Our platform empowers investors with access to private market assets while enabling businesses to raise capital efficiently. By leveraging cutting-edge technology...

  • Compliance and Risk Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia iFAST Capital Sdn Bhd Full time

    Assistant Manager, Compliance and Risk ManagementThis is a key role that will play a critical part in ensuring the company's compliance with regulatory standards.The successful candidate will be responsible for developing, implementing, and maintaining effective compliance policies, procedures, and controls to mitigate risks.This includes providing advisory...

  • Compliance and Risk Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    Job OverviewThe Compliance, Training and Communication Unit is seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of the unit, you will be responsible for ensuring strict adherence to all credit policies, procedures, and regulatory guidelines.Key ResponsibilitiesCoordinate review and update Department on new compliance...

  • Compliance and Risk Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CITAGLOBAL BERHAD Full time

    We are looking for a seasoned Compliance and Risk Manager to join our team at CITAGLOBAL BERHAD. As a senior risk professional, you will play a critical role in identifying, assessing, and mitigating risks while ensuring compliance with Bursa Malaysia's listing requirements and other relevant standards.About the JobDesign, implement, and maintain ERM...

  • Compliance Risk Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Reinsurance Company Full time

    Job OverviewMunich Re Retakaful is seeking a skilled Risk and Compliance Analyst to join our team. As a key second line of defence, you will play a crucial role in ensuring the effective management of risks and compliance with regulatory requirements.

  • Compliance Risk Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time

    As a Compliance Risk Manager at Boost Bank, you will play a critical role in ensuring that our financial transactions comply with relevant laws, regulations, and internal policies.Compliance ExpertiseYou will be responsible for monitoring, analysing, and reporting suspicious transactions in compliance with relevant laws, regulations, and internal policies....

  • Compliance Risk Manager

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    The Compliance Risk Manager will be responsible for developing and maintaining the compliance methodology of IT processes to reinforce adherence to IT governance standards and policies.Key Accountabilities:Develop and Implement Compliance Methodology: Develop and implement the compliance methodology of IT processes to ensure compliance concerns within IT are...

  • Risk and Compliance Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    We are seeking a seasoned Risk and Compliance Specialist to join our team at AIA Hong Kong and Macau. The ideal candidate will possess strong expertise in financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), economic sanctions, and anti-corruption and bribery (ACB).The successful candidate will be responsible...

  • Risk Management and Compliance Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Role and ResponsibilitiesThe successful candidate will have the opportunity to work in a dynamic and challenging environment, supporting our Risk and Compliance team to ensure the effective management of risks and compliance with regulatory requirements. Key responsibilities will include:Supporting the Chief Risk and Compliance Officer in matters relating to...

  • Senior Manager, Risk and Compliance

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Full time

    Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

Compliance and Risk Manager

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Aberdeen Standard Investments Full time

Risk Management Expert

Aberdeen Standard Investments is committed to maintaining a robust risk management framework. As a Risk Identification and Control Analyst, you will play a critical role in supporting the AFC Risk Identification and Control Lead in developing and implementing a comprehensive risk identification and control program.

Main Tasks

  1. Developing and implementing risk assessments and control measures.
  2. Supporting the execution of the Enterprise Wide Risk Assessment (EWRA) and collaborating with AFC Vector and functional team members.
  3. Maintaining and enhancing AFC-owned tools and systems, including transaction monitoring and sanctions screening.
  4. Investigating escalated alerts and escalating them as appropriate.
  5. Strengthening the organization's risk management posture by identifying opportunities for continuous improvement.
  6. Communicating with regulators, counterparties, auditors, and other professional third parties.
  7. Creating and disseminating management information (MI) and reports.