Governance and Compliance Manager

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full time

Responsibilities

The Compliance Assurance Specialist will be responsible for assessing the effectiveness and compliance of relevant controls, identifying areas for improvement, and developing strategies to mitigate risks. They will also contribute to the development of internal policies, procedures, and standards to ensure compliance with regulatory requirements.

Requirements

  • A Bachelor/University Law degree or equivalent with relevance to Compliance
  • A deep understanding of governance, risk & compliance frameworks and a solid understanding of laws and regulations arising in the context of Regulatory Compliance
  • Professional English language skills
  • Experience with regulatory frameworks, relevant risk indicators, and identifying and implementing compliance controls to ensure compliance with applicable laws and regulations

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