Current jobs related to Compliance and Risk Officer - Kuala Lumpur, Kuala Lumpur - GREAT EASTERN


  • Kuala Lumpur, Kuala Lumpur, Malaysia Tradewinds Plantation Berhad Full time

    RequirementsCompliance and Risk Officer:We seek an experienced professional to fill this key role, requiring a minimum Bachelor's Degree or professional qualifications equivalent to a Bachelor's Degree and at least 6 years' working experience in audit/compliance/risk management/other related areas.Minimum education: Bachelor's Degree or equivalent.At least 6...


  • Kuala Lumpur, Kuala Lumpur, Malaysia StashAway Full time

    Risk and Compliance Officer:We are seeking a highly experienced Risk and Compliance Officer to join our team at StashAway. As a key member of our Operations department, you will be responsible for ensuring compliance with financial regulations, risk management policies, and internal controls.About the Role:Lead and manage a small team responsible for banking...

  • Digital Risk Officer

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    We are seeking a skilled Digital Risk Officer to manage and mitigate digital risk within our banking operations. As a key member of our team, you will collaborate closely with cross-functional teams to identify and assess potential digital risks, develop and implement strategies to mitigate these risks, and ensure compliance with regulatory standards.The...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    We are seeking a Risk and Compliance Officer to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our business operations.You will work closely with colleagues across the organization to ensure that our practices comply with regulatory requirements.Key responsibilities include:Conducting risk...


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

    Job OverviewMunich Re is seeking a skilled Risk and Compliance Officer to join our team in Kuala Lumpur. As a key second line of defense, you will play a critical role in ensuring the company's operations comply with regulatory requirements and internal governance standards.

  • Compliance Officer

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Popular SL. Full time

    About Us:Allianz Popular SL is a leading insurance and asset management company dedicated to providing innovative solutions to our clients. We believe in building long-term relationships based on trust, respect, and open communication.Our Values:We value diversity and inclusion in the workplace.We strive to create a culture that promotes collaboration,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Elabram Full time

    About the RoleElabram is seeking a highly skilled Compliance Risk Officer to join our team. In this role, you will be responsible for supporting the Compliance team in building a culture of compliance and ensuring the company follows all legal and regulatory requirements, especially those related to Anti-Money Laundering (AML) and Counter Financing of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full time

    Responsibilities and RequirementsThis role requires a seasoned professional with expertise in Risk Management/Compliance. As a key contributor to our Business Risk and Compliance team, you will be responsible for:Main ResponsibilitiesProvide enhanced oversight, support, and assurance to our CTB and Banca units, focusing on risk and compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Sales Governance SpecialistThis key role involves developing and implementing sales governance frameworks, ensuring regulatory compliance, and mitigating risks.Main ObjectivesDesign and implement sales governance frameworks that meet regulatory requirements.Collaborate with cross-functional teams to identify and address compliance risks.Develop and deliver...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Etiqa Insurance and Takaful Full time

    We are seeking a skilled Risk and Compliance Manager to join our team at Etiqa Insurance and Takaful. The ideal candidate will have a deep understanding of IT risk management principles and practices, as well as experience in implementing effective risk management strategies.This role involves providing independent risk assessments on system readiness, new...

Compliance and Risk Officer

3 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia GREAT EASTERN Full time
About the Position

We are seeking a Compliance and Risk Officer who will be responsible for ensuring processes are in place to meet organizational and regulatory requirements. The successful candidate will possess a recognized degree in Computer Science, IT or Information Systems, with at least 5 years of working experience in banking or insurance industry.

The ideal candidate will be experienced in regulatory requirements e.g. Risk Management in Technology (RMiT), Technology Risk Management Guidelines (TRMG) etc. They should also be able to work independently, analytically and detail-oriented, and able to produce high-quality work under pressure.

  • Educate staff on compliance requirements and provide awareness sessions on risk & compliance matters.
  • Assist Department Risk officer and Department Compliance officer for GELM IT.