Current jobs related to Head of Risk and Compliance - Kuala Lumpur, Kuala Lumpur - Standard Chartered

  • Head of Risk and Compliance

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job Summary:The Head of Security is a key member of the organization's risk management team, responsible for developing and implementing security strategies to protect people, assets, and information.This role requires strong leadership and management skills, as well as the ability to collaborate with various stakeholders to identify and mitigate potential...

  • Head of Security and Compliance

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Head of Security and ComplianceIn this role, you will be responsible for leading cross-functional teams to manage security and compliance functions. This includes overseeing the development and implementation of security and compliance strategies, collaborating with regional teams, and providing subject matter expertise to review new products and...

  • Head of Digital Risk Management

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    We are currently seeking an experienced professional to join our team in the role of Head, Regulatory Compliance Digital Business Services and Global Functions, responsible for ensuring that HSBC's operations in Digital Business Services and the Global Functions in HSBC Malaysia are effective in identifying, managing and mitigating Regulatory Compliance...

  • Head of Enterprise Risk

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job OverviewThis is an exciting opportunity for a seasoned risk management professional to join our team as the Head of Operations Risk and Governance. The successful candidate will have a strong background in operational risk management and governance, with excellent communication and stakeholder engagement skills.Key ResponsibilitiesDevelop and maintain...

  • Head of Risk

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Rakuten Trade Full time

    Rakuten Trade WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHead of RiskResponsible to lead the organisation's risk management efforts, overseeing operational, market, credit, IT, and corporate governance risks. This role requires strategic vision, leadership, and a collaborative approach to implement an integrated risk management framework...

  • Compliance and Risk Strategy Lead

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    The Head, Regulatory Compliance Digital Business Services and Global Functions role is responsible for ensuring that HSBC's operations in Digital Business Services and the Global Functions in HSBC Malaysia are effective in identifying, managing and mitigating Regulatory Compliance risks.This key strategic risk management position requires the ability to...

  • Risk and Compliance Manager

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job DescriptionThis role requires the incumbent to manage and oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements in customer onboarding and periodic reviews, with a key focus on ensuring compliance with regulatory requirements to address Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) & Sanctions concerns.The...

  • Treasury Risk Head

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    As the Head of Treasury Risk Management, you will play a crucial role in ensuring that our financial institution's market risk exposure is effectively managed. This involves performing annual reviews and alignments of risk policies with head office, incorporating local regulatory requirements.The successful candidate will possess a deep understanding of...

  • General Counsel and Head of Compliance

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job Overview:We are looking for a highly skilled Head of Legal to join our organization in Kuala Lumpur. As the head of our legal team, you will be responsible for drafting, reviewing, and negotiating legal agreements, working closely with commercial teams and operational departments, and monitoring compliance requirements.Your Key Responsibilities:Draft,...

  • Compliance Risk Management Professional

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job DescriptionThis role will report directly to the Head of Compliance, ensuring that regulatory laws, rules, and regulations are monitored, cascaded, and implemented by the organization.The main tasks include:Performing compliance risk assessments, gap assessments, and compliance assurance on key regulatory requirements to identify any compliance gaps in...

Head of Risk and Compliance

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time
About the Team:

We are a dynamic team of risk management professionals who are passionate about delivering exceptional results. We are committed to fostering a culture of innovation, collaboration, and excellence, and we are seeking a highly skilled Associate Director to join our team.

Responsibilities:
  • Risk Assessment: Perform regular, dynamic, and targeted risk assessments.
  • Control Monitoring: Monitor risk and controls dynamically.
  • Change Risk: Assess and manage risks associated with change initiatives.
  • Issue & Event Management: Manage issues and events, escalating as needed, and ensuring timely reporting.
  • Risk Insights: Provide actionable risk insights to business stakeholders.
  • Data Quality: Identify and remediate data quality issues.
Requirements:
  • Overall experience in Banking or Financial Institution or Regulator or Fintech or equivalent industry.
  • Business & Contextual Experience in at least one of the below:
  1. Retail Banking
  2. Wealth Management
  3. Private Banking
  4. Transaction Banking – Trade
  5. Transaction Banking – Cash Management
  6. Markets (e.g., Sales & Trading, Global Credit Markets, Private Side)
Domain and Functional Experience in one of the below:
  1. OTCR – Operational, Technology and Cyber Risk
  2. Conduct & Compliance Risks
  3. Financial Crime Risks