Risk Compliance Program Manager

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Electronic Data Processing (Malaysia) Sdn Bhd Full time

We are seeking an experienced Risk Compliance Program Manager to join our team at HSBC Electronic Data Processing (Malaysia) Sdn Bhd. In this role, you will be responsible for ensuring effective and efficient definition, planning, management, and execution of global change programmes related to financial crime risk.

About the Role

This role involves managing multiple stakeholders and ensuring that projects are delivered on time, within budget, and to the required quality standard. You will also be responsible for implementing the HSBC Change Framework within your project.

About Us

Our company is committed to making a positive impact on society through our business operations and community involvement.

We believe that our employees are our greatest asset and we are dedicated to providing a supportive and inclusive work environment.

What We Offer
  • A dynamic and challenging work environment
  • Opportunities for professional growth and development
  • A comprehensive benefits program


  • Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full time

    Job Title: Risk and Compliance Manager | Touch 'n Go GroupWe are seeking a highly experienced Risk and Compliance Manager to join our team at Touch 'n Go Group. As a key member of our governance function, you will play a vital role in maintaining the compliance program, developing policies, and collaborating with stakeholders.Develop, review, and implement...


  • Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time

    At GREAT EASTERN, we are seeking a seasoned 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 management.The successful candidate will be responsible for ensuring processes are in...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Petron Malaysia Refining & Marketing Bhd Full time

    Job Summary:As an IT Governance, Risk & Compliance Analyst at Petron Malaysia, you will develop, implement, and manage Information Security Governance, Risk Management, and Compliance (GRC) programs to ensure alignment with business needs and regulatory standards. You will lead the development of information security control policies, procedures, and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Businesslist is seeking a talented Risk Management and Compliance Professional to join our team. This is an exciting opportunity for a motivated individual to contribute to the success of our organization by enhancing governance, risk management, and compliance practices.The successful candidate will have a solid understanding of governance, risk management,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

    About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? SWIFT's Compliance Operations Team requires a Senior Compliance Specialist to play a critical role in ensuring compliance with internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will oversee the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full time

    About the RoleThis is an exciting opportunity to join the Lazada team as a senior data compliance specialist. In this role, you will be responsible for leading the development and implementation of a comprehensive data protection compliance program.You will work closely with cross-functional teams to ensure that all aspects of our business operations are...


  • Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time

    GREAT EASTERN is committed to Equal Employment Opportunity, and all qualified applicants shall receive fair and equal consideration for employment.We are seeking a highly skilled IT Risk and Compliance professional to join our team. The ideal candidate will possess a strong background in IT Risk management and compliance, including experience with regulatory...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Clarks Full time

    We are seeking a highly experienced Risk and Compliance Manager to join our team at Clarks. The successful candidate will be responsible for developing and implementing risk management strategies that align with the company's goals and objectives.Key ResponsibilitiesConduct risk assessments and develop mitigation strategies to minimize exposure to potential...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.


  • Kuala Lumpur, Kuala Lumpur, Malaysia AxiomXchange Full time

    Job DescriptionWe are seeking a highly skilled Compliance Manager to join our team at AxiomXchange WP. This full-time hybrid role requires a proactive individual to support our compliance strategy and ensure the effective implementation of a robust compliance framework.Responsibilities:Compliance Management:Assist in implementing and maintaining compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full time

    We're looking for a meticulous and proactive Risk and Compliance Executive to support our Head of Risk & Compliance. In this role, you'll play a vital part in shaping our compliance landscape, mitigating risks, and upholding both Malaysian regulations and international standards. If you're passionate about fostering a secure and compliant environment in the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia iFAST Global Hub AI Full time

    Compliance and Risk Management PositioniFAST Global Hub AI is looking for a talented professional to fill the role of Compliance and Risk Management expert. This position involves ensuring our financial services operations comply with relevant laws and regulations.About the Job:Assist in investigating and following up complaints and enquiries relating to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full time

    We are seeking a seasoned professional to join our team as a Risk and Compliance Executive. As a key member of our risk management function, you will be responsible for ensuring that our operations align with both local regulations and international standards.About the Company:KLDX is a pioneering firm in the financial technology space, focusing on...


  • Kuala Lumpur, Kuala Lumpur, Malaysia QCP Full time

    Compliance Job SummaryWe are seeking a qualified Compliance Risk Manager to join our team at QCP. In this role, you will be responsible for managing and mitigating compliance risks associated with our digital asset operations.You will work closely with our L2 and Compliance Team in Singapore to develop and implement compliance policies and procedures. Your...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Taylor Root Full time

    Compliance and Risk ManagerA multinational FMCG company requires a seasoned Compliance and Risk Manager to oversee corporate governance and compliance across multiple jurisdictions.Responsibilities:Manage corporate secretarial matters for entities across various regions, ensuring compliance with local regulations and best practices.Develop and implement...


  • Kuala Lumpur, Kuala Lumpur, Malaysia 3EX Full time

    Company Overview3EX is a fast-growing company in the Web3 space, dedicated to creating innovative solutions such as CryptoGPT and BitBroker. Our headquarters is based in Dubai, and we have established a strong global presence in APAC, EU, and UAE.We are building a next-generation digital asset trading platform that combines cutting-edge technology with...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    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...

  • Compliance Manager

    6 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia DELEUM Full time

    Job DescriptionTo assist the Head of Corporate Compliance, Sustainability & Risk in implementing and managing compliance (integrity & ethics) within Deleum Group.The successful candidate will formulate, set up and implement compliance-related framework, Code of Business Conduct, policies and standards across Deleum Group. This includes integrating new...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Fintech News Full time

    About the RoleWe are looking for an experienced Compliance and Risk Manager to join our team. As a key member of our leadership group, you will be responsible for developing and implementing policies and procedures that ensure our operations comply with relevant laws and regulations. Your expertise will play a critical role in maintaining our reputation and...