IT Risk and Compliance Officer

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

Our company, Munich Re, is a leading reinsurer with a strong presence in the global Family Retakaful market. We are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur.About the RoleAs a key second line of defence, you will support our Chief Risk and Compliance Officer in matters relating to regulatory compliance, risk...

Standard Chartered Life and Careers is seeking a highly experienced Compliance Officer Lead to join our team. As a key member of our compliance function, you'll play a critical role in ensuring that our business operates within regulatory requirements.About the RoleIn this challenging and rewarding role, you'll work closely with our stakeholders to ensure...

Munich Re Retakaful is a leading player in the global Family Retakaful market, and we're seeking a highly skilled Risk and Compliance Analyst to join our team in Kuala Lumpur.About the JobThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance, risk...

Company OverviewMunich Re Retakaful is a leading provider of Family Retakaful solutions. Our team is dedicated to delivering innovative risk management and compliance services to our clients.Job DescriptionWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. As a key member of our second line of defence, you will play a...

Risk and Compliance AnalystMunich Re Retakaful, part of Munich Re, the world's largest reinsurer, is looking for a Risk and Compliance Analyst who can help us continue forging ahead in the global Family Retakaful market.You will be responsible for providing an effective key second line of defence role for Munich Re Retakaful operations both from a Bank...

We are seeking a seasoned Compliance Officer - Governance to join our team at Businesslist. As a key member of our organization, you will play a vital role in ensuring the effectiveness of our governance and compliance practices.The successful candidate will possess a deep understanding of governance, risk management, and compliance frameworks. They will be...

We're looking for a diligent Compliance Officer to join our Personal and SME Banking team. In this role, you will be responsible for ensuring that all audit activities are conducted in accordance with regulatory requirements and Group policies.About the JobYou will work closely with the audit team to identify potential risks and opportunities for...

About the RoleThis is an exciting opportunity to join our team as a Compliance Officer - Financial Crimes. You will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.ResponsibilitiesAwareness and understanding of the Group's business strategy and model appropriate to the role.Awareness and...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

We are seeking a highly experienced Risk and Compliance Process Owner to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will be responsible for driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Process owner support for areas like Risk and Control...

About the RoleWe are looking for a Senior Manager - Risk and Compliance to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication...

Job SummaryWe are seeking a Senior Compliance Officer to join our Risk Control Unit. The successful candidate will be responsible for ensuring compliance with regulatory requirements, identifying potential risks, and implementing control measures to mitigate them.Key ResponsibilitiesDevelop and implement effective compliance programs.Conduct regular risk...

We are looking for a Security Risk Management Specialist to join our team at Finexus Group. In this role, you will be responsible for managing and mitigating risks associated with our business operations.About Finexus Group:We are a leading provider of SaaS services for the banking and financial industry. Our expertise includes infrastructure, platform, and...

Job RequirementsTo succeed as an Operational Risk Manager at Affin Group, you will need to possess excellent analytical and problem-solving skills, with the ability to work independently and collaboratively as part of a team. You should have a strong understanding of banking activities, products, processes, and systems, as well as experience in Operational...

Job Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...

At Hong Leong Bank, we are seeking a highly skilled Senior Compliance Risk Manager to join our team.This role will focus on developing and maintaining the customer risk profiling methodology, ensuring it remains relevant in assessing AML/CFT risks of customers. You will conduct risk assessments to identify AML/CFT risks for the bank, including overseas...

Safety and Compliance OpportunityWe are seeking an experienced Safety and Compliance Officer to join our team at AtkinsRéalis. As a key member of our organization, you will be responsible for ensuring that our organization meets the highest standards of health, safety, and environmental performance.As a Safety and Compliance Officer, you will develop and...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Bank. As a key member of our Financial Crime Compliance Control, you will play a crucial role in developing and maintaining customer risk profiling methodologies, conducting risk assessments, and ensuring sound AML/CFT compliance across the organization.Key...