Current jobs related to Risk and Compliance Monitoring Specialist - Kuala Lumpur, Kuala Lumpur - abrdn Asia Limited
-
Lead - Cybersecurity and Compliance Specialist
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia SYSARMY SDN BHD Full timeAbout the RoleWe are seeking a highly skilled and experienced Lead - Cybersecurity and Compliance Specialist to join our team at Sysarmy Sdn Bhd. As a key member of our organization, you will be responsible for leading the development, implementation, and maintenance of various security and management frameworks.Main Responsibilities:Develop and Implement...
-
PEO HR Specialist
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeAbout the RoleWe are seeking a highly skilled PEO HR Specialist to support our projects in the US time zone. As a PEO HR Specialist, you will work directly with our PEO brokers, benefits carriers, and other key PEO partners to best serve our shared members.Key ResponsibilitiesDevelop and maintain PEO Benefits procedures and cross-functional workflowsUse data...
-
Cyber Security Specialist
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeAbout the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Specialist to join our Cyber Security team in Kuala Lumpur. As a Senior Associate, you will play a critical role in our Incident Response division, working closely with clients to respond to and recover from cyber incidents.Key ResponsibilitiesDeploy incident...
-
Tax Compliance Specialist
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full timeTax Specialist Job DescriptionTalent Recruit is seeking a highly skilled Tax Specialist to join our team. As a Tax Specialist, you will be responsible for providing tax compliance and advisory services to our clients.Key Responsibilities:Prepare tax computations and returns in compliance with local tax regulations.Provide tax planning and advisory services...
-
IT Compliance Specialist
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hunters International Sdn Bhd Full timeJob Title: IT AuditorWe are seeking a highly skilled IT Auditor to join our team at Hunters International Sdn Bhd. As an IT Auditor, you will play a critical role in ensuring the company's IT operations comply with industry regulations and internal policies.Key Responsibilities:Auditing & Compliance: Conduct comprehensive internal audits of IT processes and...
-
Compliance Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full timeJob Title: Compliance ExecutiveJob Summary:Talent Recruit is seeking a highly skilled Compliance Executive to join our team. The successful candidate will be responsible for ensuring the company's compliance with laws and regulations.Job Responsibilities:Develop and review company policies to ensure compliance with relevant laws and regulations.Advise...
-
Murex Risk System Analyst
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia Upskills Full timeAbout the RoleWe are seeking a highly motivated Risk Management Specialist with strong knowledge and experience in the Murex domain.Key ResponsibilitiesDeliver strategic change solutions to enable effective risk management.Develop and maintain a strong understanding of key market risk concepts, including traded products, Value-at-Risk (VaR), stress testing,...
-
Pre-Sales Solutions Consultant
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJob Title: Presales SpecialistAt Link Compliance, we are seeking a skilled Presales Specialist to join our team. As a Presales Specialist, you will play a crucial role in shaping and refining solutions to meet customer needs.Key Responsibilities:Analyse customer requirements and provide consultations to deliver excellent customer service and support the...
-
Incident Response Senior Associate
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeAbout the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Expert to join our team in Kuala Lumpur. As a Senior Technical Lead, you will play a critical role in our Cyber Security division's success.Key ResponsibilitiesIncident Response: Deploy your expertise in incident response, including technical incident response,...
-
Digital Content Creator
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJob Title: Junior Social Media SpecialistJob Summary:We are seeking a highly motivated and creative Junior Social Media Specialist to join our team at Link Compliance. As a key member of our marketing team, you will be responsible for developing and implementing social media strategies that drive engagement and growth.Key Responsibilities:Create and schedule...
-
Regional Marketing Specialist
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJob Title: Regional Marketing ExecutiveWe are seeking a highly skilled and experienced Regional Marketing Executive to join our team at Link Compliance in Kuala Lumpur. As a key member of our marketing team, you will be responsible for developing and implementing marketing strategies to drive business growth and expansion in the Asia Pacific region.Key...
-
Cyber Security Consultant
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeAbout the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Consultant to join our team in Kuala Lumpur.Key ResponsibilitiesSupport senior consultants and engagement managers in delivering information security services to clients, including:Technical domain expertise and cyber transformationFramework assessments and road...
-
Junior Payment Specialist
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Emerald Zebra Full timeJob Title: Junior Payment SpecialistEmerald Zebra is seeking a highly skilled Junior Payment Specialist to join our team. As a key member of our Payments Team, you will be responsible for handling and monitoring client deposits and withdrawals, ensuring they are carried out in accordance with relevant regulations and guidelines.Key Responsibilities:Monitor...
-
Global Marketing Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeAbout Link ComplianceAs a leading HR consulting firm, Link Compliance provides global HR services with an operation centre in KL. Our expertise spans recruitment sourcing, HR functions, and PEO services, delivered with professionalism, efficiency, and compliance.Job Title: Regional Marketing ExecutiveWe are expanding our team and seeking a skilled Regional...
-
Junior Payment Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Emerald Zebra Full timeAre you looking for a challenging role in the finance industry? Emerald Zebra is seeking a skilled Junior Payment Specialist to join our team. In this role, you will be responsible for managing client deposits and withdrawals, ensuring smooth operations in line with regulations, and resolving client payment queries.As a Junior Payment Specialist, you will...
-
Compliance Officer
1 month ago
Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full timeJob Title: Compliance ExecutiveWe are seeking a highly skilled Compliance Executive to join our team at Talent Recruit. As a key member of our organization, you will play a crucial role in ensuring our company's compliance with laws and regulations.Key Responsibilities:Develop and Review Company Policies: Create and maintain comprehensive policies that align...
-
Senior Risk and Safety Specialist
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia D&B Technology Engineering Group Full timeJob SummaryWe are seeking a highly skilled Senior Risk and Safety Consultant to join our team at D&B Technology Engineering Group. As a key member of our team, you will be responsible for delivering technical safety engineering solutions to our clients in the oil and gas industry.Key ResponsibilitiesManage the execution of technical safety work scopes,...
-
Compliance Officer
4 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full timeJob Title: Compliance ExecutiveWe are seeking a highly skilled Compliance Executive to join our team at Talent Recruit. As a key member of our organization, you will play a crucial role in ensuring our client's compliance with laws and regulations.Job Summary:The Compliance Executive will be responsible for developing and reviewing company policies, advising...
-
Cyber Security Expert
2 months ago
Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full timeAbout the RoleS-RM Intelligence and Risk Consulting is seeking a highly skilled Cyber Security Expert to join our team in Kuala Lumpur.This is an exciting opportunity to work with a global intelligence and cyber security consultancy, helping clients navigate dynamic and evolving security risks.Key ResponsibilitiesSupport senior consultants and engagement...
-
Regional Talent Acquisition Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeAt Link Compliance, we're expanding our team to support our growing business needs. As a Regional Recruitment Consultant, you'll play a key role in sourcing and managing top talent for our clients.Key Responsibilities:Sourcing and briefing candidates on job opportunitiesManaging the recruitment process from interview to offer stageProviding career advice and...
Risk and Compliance Monitoring Specialist
2 months ago
Join abrdn Asia Limited as a Compliance Monitoring and Oversight Consultant and contribute to the company's risk management and compliance efforts.
About the Role
The Compliance Monitoring and Oversight Consultant will be a key member of the Monitoring and Oversight (M&O) unit, responsible for delivering a program of reviews of regulatory compliance and control in various aspects of the business. The role requires a strong understanding of internal control concepts and methodology, as well as the ability to evaluate and determine the adequacy and effectiveness of controls.
Key Responsibilities
- Develop a group-wide Monitoring and Oversight Plan based on risk-based prioritization criteria, incorporating a wide range of information sources to identify key compliance and control issues.
- Support the delivery of the Risk and Compliance Monitoring and Oversight Plan, including drafting review terms of reference, liaising with stakeholders, conducting review field work, and documenting testing results.
- Manage special investigations and reviews as needed, working with the business to frame and design actions to address compliance and control issues.
- Track and report on actions taken to address compliance and control issues, ensuring timely completion and effective remediation.
- Contribute to the production and maintenance of review and testing procedures and methodologies, as well as ad-hoc reporting and management information requests.
- Produce high-quality written reports on M&O reviews, including key findings and recommended actions.
Requirements
- Degree-qualified or equivalent professional experience, with relevant qualifications or training an advantage.
- 7+ years of experience in a Compliance advisory/M&O role, with a strong understanding of internal control concepts and methodology.
- Effective team player with good communication skills, able to present complex issues to senior management.
- Ability to influence and impact change, with a proven track record of completing projects on-time and adjusting to changing priorities.
- Experience in automation/data analytics an advantage, with in-depth knowledge of MS Office suite of applications.
About abrdn Asia Limited
We are committed to providing an inclusive workplace where all forms of difference are valued and respected. We welcome applications from everyone and are an equal opportunities employer.
If you need assistance or an adjustment due to a disability, please let us know as part of your application and we will assist.