FCSO Specialist in Risk Management
17 hours ago
We are seeking a skilled Risk Management and Compliance Professional to join our team as a FCSO Specialist. This is an exciting opportunity for individuals who want to make a positive impact in the field of risk management and compliance.
In this role, you will be responsible for managing and resolving alerts/cases related to financial crime risks. You will work closely with various stakeholders to ensure that all connected parties, particularly cross-border, are identified and reported at the appropriate levels internally across all relevant jurisdictions.
As a FCSO Specialist, you will also be responsible for applying Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks. You will analyze significant financial crime risk events to identify potential risks and take corrective actions accordingly.
This is an excellent opportunity for individuals who want to grow their career in risk management and compliance. If you have a strong background in AML and terrorist financing surveillance skills, analysis skills, banking operations experience, and excellent communication skills, we encourage you to apply for this position.
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Risk Management and Compliance Professional
17 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeKey ResponsibilitiesAs a FCSO Specialist, your key responsibilities will include:• Displaying exemplary conduct and living by the Group's Values and Code of Conduct.• Taking personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and...
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Risk Management Specialist
44 minutes ago
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Risk Management Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Bank Negara Malaysia Full timeJob OverviewAs a Risk Management Specialist at Bank Negara Malaysia, you will play a vital role in conducting risk assessment and refining the bank's risk management framework. This involves identifying, assessing, and mitigating risks to ensure the bank's operations are effective and compliant with regulatory requirements.Key Responsibilities:Risk...
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Risk Management Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full timeOur team is responsible for driving commerce and prosperity through our unique diversity.About the RoleWe are seeking a skilled Risk Management Specialist to join our team. As a key member of our Internal Audit function, you will be responsible for identifying, assessing, monitoring, controlling, and mitigating risks to the Group.Key...
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Risk Management Specialist
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Risk Management Specialist
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Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full time**Company Overview:** Hong Leong Group is a leading financial services provider with a strong commitment to innovation and excellence.We are seeking a skilled Risk Management Specialist to join our team and contribute to our mission of delivering exceptional service to our clients.The ideal candidate will have a strong background in compliance management and...
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Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAbout Standard Chartered Life and CareersWe're a forward-thinking organization that's dedicated to making a positive difference in the world. Our mission is to drive commerce and prosperity through our unique diversity.We're committed to creating a workplace where everyone feels respected and can realize their full potential.Your Job DescriptionWe're seeking...
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Risk Management Specialist
44 minutes ago
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Risk Management Specialist
1 day ago
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Risk Management and Pricing Specialist
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Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd Full timeRisk Management and Pricing Specialist Job DescriptionWe are seeking a highly skilled Risk Management and Pricing Specialist to join our team.The successful candidate will be responsible for evaluating treaty reinsurance submissions, drafting and reviewing reinsurance contracts, assessing risk, and pricing reinsurance treaties. Additionally, the role...
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Risk Management Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as an Risk Management Specialist. As a key member of our Internal Audit function, you will be responsible for ensuring that our risk management practices are robust and effective in mitigating potential risks to the business.Your primary focus will be on delivering...
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Financial Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Fluid Full timeResponsibilitiesThe Financial Risk Management Specialist will play a crucial role in ensuring the stability and profitability of our business operations. Key responsibilities include:Conducting thorough risk assessments and developing mitigation strategiesCollaborating with the risk team to monitor and manage risk exposureProviding data-driven insights to...
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Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FNZ Full timeWe are seeking a Risk Management Specialist to join our team at FNZ. This role will involve providing risk management support to our Operational teams and ensuring alignment with our organizational goals.The successful candidate will have a strong background in risk management, with experience in financial services highly regarded. Key responsibilities of...
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Risk Management Specialist
43 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life (Foo Hon Lin Group) Full timeGreat Eastern Life (Foo Hon Lin Group) is seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for advising clients on life insurance options and managing risk.You will work closely with clients to understand their needs and provide tailored solutions. The ideal candidate will possess excellent...
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Compliance Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeCompliance Risk Management SpecialistAbout the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Specialist, where you will play a key role in enhancing our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) monitoring system.Key Responsibilities:Enhance AML/CFT monitoring system to implement...
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Financial Risk Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeRole SummaryWe are looking for a highly motivated and experienced professional to join our team as a Financial Risk Specialist.Key responsibilities will include:Managing risks associated with collateral management operations.Developing and implementing process improvements to enhance efficiency and effectiveness.Ensuring compliance with regulatory...
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Risk Management Strategist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Asset Management Group Full timeJob DescriptionWe are seeking a highly skilled Risk Management Strategist to join our team at Maybank Asset Management Group.The ideal candidate will be responsible for managing the execution of regional risk management frameworks and developing tools and methodologies for identifying, measuring, monitoring, controlling, and rating risks associated with our...
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Risk Management Specialist
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking a highly skilled Risk Management Specialist to join our team at Standard Chartered Life and Careers. The successful candidate will be responsible for supporting the Environmental, Social, Governance and Reputational Risk (ESGR) team with various activities including internal reporting and external disclosures.Key Responsibilities:Support...
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Risk and Compliance Specialist
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeRisk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.