Risk Assurance Specialist
6 days ago
Company Overview
Serving over 12,000 banks and financial institutions worldwide, we are the world's leading provider of secure financial messaging services. Headquartered in Belgium, we are proud to support the global economy through our innovative solutions.
Our Compliance team is looking for a highly skilled Senior Compliance Assurance Specialist to join our ranks. This key role involves:
- Leveraging expertise in governance, risk, and compliance frameworks to drive compliance initiatives
- Maintaining a robust repository of compliance controls and related information
- Developing and implementing effective compliance reporting mechanisms
The ideal candidate will possess a strong background in regulatory compliance, excellent analytical skills, and the ability to communicate complex ideas effectively.
Required Skills and Qualifications
- A Bachelor's degree or equivalent in Law or a related field
- 7+ years of experience in compliance-related activities and roles
- Excellent communication and stakeholder management skills
What We Offer
We provide a stimulating work environment that fosters growth and development. If you are passionate about compliance and risk management, please consider joining our team.
-
Compliance and Risk Specialist
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeRequirementsWe are seeking a highly qualified Compliance and Risk Specialist to join our team as a Director, 2nd Line Assurance, System. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and assessing risks, and developing and implementing risk mitigation plans.You will work closely with our assurance...
-
Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeWe are seeking a highly skilled Risk Management Specialist to join our Compliance Assurance team. As a key member of this team, you will be responsible for identifying and mitigating risks associated with regulatory non-compliance.Your Key Responsibilities:You will work closely with stakeholders to assess and manage risk related to regulatory...
-
Risk Assurance Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Turner & Townsend Plc. Full timeJob RequirementsWe are Turner & Townsend Plc, a global professional services company. We are seeking a Risk Assurance Manager to join our team.The successful candidate will be responsible for providing support to the Risk & Assurance Director and Associate Director, as well as liaison between the Risk & Assurance function and Operations.The ideal candidate...
-
Strategic Risk Governance Director
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Assurance Malaysia Berhad Full timePrudential Assurance Malaysia Berhad is committed to providing a rewarding and fulfilling career for our employees. As a Senior Manager, Operational Risk Management Executive, you will play a key role in shaping our risk management strategy and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement a comprehensive...
-
Compliance Risk Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Turner & Townsend Plc. Full timeJob OverviewWe are Turner & Townsend Plc, a global professional services company with a reputation for excellence. We are seeking a highly skilled Compliance Risk Specialist to join our team.The successful candidate will be responsible for providing support to the Risk & Assurance Director and Associate Director, as well as liaison between the Risk &...
-
Senior IT Assurance Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Razer Full timeSenior IT Assurance Specialist page is loadedSenior IT Assurance SpecialistApply locations Bangsar South time type Full time posted on Posted 18 Days Ago job requisition id JR2025005048Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact...
-
Operational Risk Management Executive
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Assurance Malaysia Berhad Full timePrudential Assurance Malaysia Berhad is a leading provider of life insurance solutions in Asia. We are committed to making a difference in the lives of our customers, employees, and society as a whole.Job SummaryThis Senior Manager role is responsible for formulating and implementing strategies related to non-financial risk management across the Company. The...
-
Risk Management Specialist
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Aon Hewitt Full timeAon is seeking a skilled Risk Management Specialist to drive our compliance assurance efforts. As an Assurance and Reporting Manager, you will be responsible for executing and implementing the Aon Asia Compliance Assurance Framework and Program.This includes conducting thorough audits to ensure the adequacy of internal control systems against global and...
-
Compliance Risk Specialist
19 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full timeJob Title: Compliance Risk SpecialistThis role focuses on ensuring the Bank's compliance with regulatory requirements. The incumbent will independently review processes and provide advisory solutions to address any non-compliance issues.The primary objective is to provide assurance to the Bank's Board of Directors and management that regulatory requirements...
-
Senior Manager for Non-Financial Risk
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Assurance Malaysia Berhad Full timeWe are seeking a highly experienced Risk and Compliance Specialist to lead our non-financial risk management efforts. As a Senior Manager, you will be responsible for developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Define and implement a comprehensive non-financial risk...
-
Business Risk and Assurance Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time**Job Title:** Business Risk and Assurance ManagerWe are seeking a highly skilled Business Risk and Assurance Manager to join our team at Boost Connect. As a key member of our organization, you will play a vital role in identifying, assessing, and mitigating risks that could impact our business.Main Responsibilities:Risk Identification: Identify potential...
-
Risk and Compliance Specialist Leader
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Assurance Malaysia Berhad Full timeAs a Strategic Risk Governance Director, you will play a key role in shaping Prudential's risk management strategy. You will be responsible for developing and implementing strategies to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Develop and implement a comprehensive risk governance framework that addresses various...
-
Underwriting Assurance Leader
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeJob Title: Technical Management SpecialistJob Summary: The Technical Management Specialist will support the Technical General Insurance team in maintaining a robust Assurance Program that aligns with the global Zurich Framework.Main Responsibilities:Program Development: Develop and maintain the Assurance Program, ensuring alignment with the global...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeJob Requirements:The ideal candidate for the Director, CFCC, Assurance role should possess a Bachelor's degree or equivalent and have minimum 8-10 years of experience in audit or assurance (or relevant operational risks, compliance or risk management reviews/testing). A strong background in Auditing, Compliance, Financial Crime Compliance, Risk Management is...
-
Risk Management Strategist
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeRole Overview:The Technical Management Specialist plays a vital role in maintaining a robust Assurance Program that aligns with the global Zurich Framework.This specialist ensures the program meets the needs of all stakeholders, including customers, regulators, shareholders, and internal executives, while providing confidence in underwriting decisions and...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeJob Summary:We are seeking a seasoned Director, CFCC, Assurance to lead our Second Line Assurance function in Malaysia or Poland. The successful candidate will provide expert assurance services to our clients, focusing on governance, risk management and compliance.Key Responsibilities:Develop and implement the 2LA Annual Plan, ensuring alignment with our...
-
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeRole Summary:The Director, CFCC, Assurance role plays a critical part in our Second Line Assurance function in Malaysia or Poland. This position requires a seasoned professional with extensive experience in audit or assurance, governance, risk management and compliance.Main Responsibilities:Oversee the development and implementation of the 2LA Annual Plan,...
-
Technology Risk Assurance Leader
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full timeJob Description:We are seeking a highly skilled and experienced professional to join our Group IT Risk department as a Vice President, Technology Risk Assurance. The successful candidate will be accountable for determining the needs to manage the bank's technology and cyber security risks while meeting business service commitments.The role involves reviewing...
-
Asset Integrity Assurance Specialist
3 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Petrofac Full timeJob SummaryWe are seeking a highly skilled Asset Integrity Assurance Specialist to join our team. As an Asset Integrity Assurance Specialist, you will be responsible for providing independent assurance that asset integrity is managed in compliance with all statutory, regulatory, and contractual requirements.Main ResponsibilitiesProvide independent assurance...
-
Finance Assurance Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HANSON & CO Full timeHanson & Co is a reputable firm that values its employees and provides opportunities for growth and development. We are currently seeking a Finance Assurance Specialist to join our team.The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work independently and as part of a team. A Diploma/Bachelor Degree in...