Manager, Governance and Compliance
6 days ago
HSBC's risk management framework is designed to ensure that our business operations are aligned with relevant laws, regulations, and Group standards.
Our Second Line of Defense model provides a robust and effective approach to risk management, enabling us to deliver fair outcomes for our customers and maintain market integrity.
As a Manager, Compliance Assurance, you'll play a critical role in ensuring that our risk management activities are effective and efficient.
You'll work closely with colleagues to identify and mitigate potential risks, and develop strategies to improve our compliance posture.
Your expertise will contribute to the execution of assurance activities, ensuring that all relevant standards, policies, and procedures remain fit for purpose and are subject to continuous assessment.
You'll also support the identification of appropriate review scope and contribute to the preparation of the country CA Indicative Annual Plan.
In addition, you'll prepare reports to inform key stakeholders of the outcome of review work, including rating findings and assigning owners/actions.
Responsibilities- Contribute to the development of education and support programs for CA specialists.
- Prepare reports to inform key stakeholders of the outcome of review work.
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Strategic Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout the RoleWe are seeking a highly skilled Compliance and Governance expert to join our team as a Senior Manager, License Management. As a key member of our organization, you will play a critical role in ensuring compliance with licensing terms and contractual obligations.Key ResponsibilitiesAudit and Compliance Management: Manage audits, review...
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Compliance Governance Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeAt Touch 'n Go Group, we are committed to fostering a culture of compliance and governance excellence.We are seeking an experienced Compliance Governance Manager to join our team and play a key role in ensuring that our business practices align with regulatory standards and industry best practices.The successful candidate will be responsible for maintaining...
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Compliance Officer
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Compliance and Governance Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeRole DescriptionWe are seeking a Compliance and Governance Expert 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 skills...
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Governance and Compliance Executive
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full timeWe are seeking a highly motivated and experienced Governance and Compliance Executive to join our team and play a key role in ensuring the effectiveness of our governance and compliance framework.The successful candidate will be responsible for developing and implementing governance and compliance policies, procedures, and controls to ensure alignment with...
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Compliance Governance Expert
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Takaful IKHLAS Full timeTakaful IKHLAS is seeking a highly skilled Compliance Governance Expert to join our team. As a key member of our governance department, you will play a crucial role in ensuring that our operations are governed in accordance with Shariah principles and regulations.The successful candidate will have a strong understanding of Shariah requirements and experience...
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Governance and Compliance Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeResponsibilitiesThe Compliance Assurance Specialist will be responsible for assessing the effectiveness and compliance of relevant controls, identifying areas for improvement, and developing strategies to mitigate risks. They will also contribute to the development of internal policies, procedures, and standards to ensure compliance with regulatory...
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Compliance and Governance Lead
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full timeShopee is looking for a results-driven Compliance and Governance Lead to join their team in Kuala Lumpur, Malaysia.About the RoleThis is an exciting opportunity to work with a leading e-commerce company and contribute to the development of their compliance and governance framework. As a Compliance and Governance Lead, you will be responsible for enforcing...
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Compliance and Governance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Career Horizons Full timeAbout the Role:We are seeking an experienced Legal Compliance Counsel to join our team in KL. The ideal candidate will have a deep understanding of compliance, risk management, and regulatory matters, with a proven ability to analyze complex issues and develop strategic solutions.Responsibilities:Oversee and lead the group's compliance, risk management,...
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BPIA Governance and Compliance Leader
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeWe are seeking a dedicated BPIA Governance and Compliance Leader to join our team at Businesslist. As a key member of our organization, you will play a critical 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....
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Compliance and Governance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bank Islam Full timeAbout the TeamThis is an exciting opportunity for a Compliance and Governance Specialist to join our team. The successful candidate will be responsible for ensuring all financing programs and portfolio management activities comply with internal policies, regulatory requirements, and Shariah principles.Operational Excellence & GovernanceThe ideal candidate...
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Senior Auditor for Governance and Compliance
24 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time**Senior Auditor Position**We are seeking a Senior Auditor for Governance and Compliance to join our team. As a Senior Auditor, you will be responsible for evaluating governance framework, risk management, regulatory compliance processes, and internal control systems. You will also work closely with line management to identify root causes of audit issues and...
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Director of Compliance and Governance
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Philips Group Full timeAbout Morgan Philips Group:Morgan Philips GroupWe are a global recruitment agency providing high-quality job matching services to top companies. Our mission is to connect exceptional talent with businesses that need them most.Job Overview:This is an exciting opportunity for a senior legal professional to join our team as the Head of Legal & Cosec, reporting...
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Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion (AFI) Full timeThe Senior Manager, Board Secretariat plays a vital role in ensuring the smooth functioning of AFI's governance procedures and proceedings. This includes administering and managing governance procedures, supporting the Board and its committees, and facilitating meetings and decision-making processes.Key Responsibilities:Secretariat Services: Provide support...
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Corporate Governance and Compliance Officer
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Star Anise Limited Full timeCompany OverviewStar Anise Limited is a pioneering company that has introduced YUZU Flexible Resourcing in Hong Kong and Southeast Asia, a solution that connects clients with carefully vetted external attorneys and legal support professionals.Job DescriptionWe are looking for an experienced Corporate Governance Lawyer to join our team. The successful...
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Compliance and Governance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ørsted Full timeWe are a forward-thinking organisation at the forefront of the renewable energy revolution. Our mission is to drive change towards a green energy future. We invite talented individuals to apply for the position of Compliance and Governance Specialist.About the RoleThis critical role will help shape our cloud security strategy, guiding the development of...
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Compliance and Governance Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia PEOPLElogy Group Full timeAbout This OpportunityWe are seeking a seasoned Risk Mitigation Expert to join our team at PEOPLElogy Group. As a key member of our organization, you will play a critical role in developing and implementing our risk management framework, ensuring alignment with Bursa Malaysia's regulatory requirements.This is an exciting opportunity for an experienced...
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Governance and Risk Management Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeAt Businesslist, we are seeking a highly skilled Governance and Risk Management Specialist to join our team. This is an impactful role that offers the opportunity to make a significant contribution to the success of companies by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of...
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Manager IT Governance and Compliance
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full timeGREAT EASTERN Life Malaysia is a well-established market leader and trusted brand in Singapore and Malaysia. We are seeking a professional to assume an integral role in IT Risk and Compliance.The ideal candidate will possess a strong background in evaluating overall information technology risk, maintaining an active view, and reporting residual risk to...
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Corporate Governance Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Taylor Root Full timeCorporate Secretarial Manager – Multinational FMCGOur client, a leading multinational FMCG company, is seeking an experienced Corporate Governance Manager to oversee corporate governance and compliance across multiple jurisdictions.Key Responsibilities:Manage corporate secretarial matters for entities across various regions, ensuring adherence to local...