Risk and Compliance Manager
5 days ago
We're the world's leading provider of secure financial messaging services. Based in Belgium, we've been moving value across borders, cities, and overseas for decades. Our community is diverse and complex, reflecting the ever-changing nature of the financial ecosystem. At SWIFT, we're committed to innovative solutions that address the needs of our customers. With operations in 200+ countries and a presence in every continent, we're proud to support the global economy.
A Career Opportunity in Compliance
We're seeking a highly experienced Senior Compliance Assurance Specialist to join our Compliance team. This individual will work closely with our Global Head of Compliance to drive strategic initiatives and ensure effective implementation of compliance policies and procedures. Key responsibilities include:
- Reviewing and refining our Compliance framework
- Maintaining a centralized repository of compliance controls and related information
- Leading risk assessments and providing recommendations for improvement
- Overseeing the development and implementation of our compliance roadmap and pipeline
- Managing our company-wide policy framework
- Ensuring seamless communication and collaboration among team members
- Coordinating regular compliance reporting and analysis
- Identifying areas for improvement and implementing corrective actions
-
Compliance and Risk Leader
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeAt Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...
-
Risk and Compliance Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Clarks Full timeWe 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...
-
Compliance and Risk Manager
58 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Private Advertiser Full timeAbout the Job:This is an exciting opportunity to join our team as a Compliance and Risk Manager. The role involves providing high-level guidance on compliance and risk management matters.Main Responsibilities:Develop and implement compliance and risk management strategies to mitigate potential risks.Provide guidance on regulatory requirements and industry...
-
Compliance Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeJob Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...
-
Compliance Risk Manager
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hap Seng Full timeWe are seeking a skilled Compliance Risk Manager to join our team at Hap Seng Consolidated Berhad. As an AML Compliance Associate, you will play a critical role in managing compliance risks and ensuring that our organization operates within regulatory requirements.Responsibilities:Identify and assess compliance risks on a daily basis.Develop and implement...
-
Compliance Risk Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full timeJob Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. The successful candidate will be responsible for integrating risk and compliance considerations into relevant governance forums, identifying, monitoring, and reporting operational risks and controls.Key Responsibilities:Develop and...
-
Compliance and Risk Manager
1 week ago
Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full timeWe'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...
-
Compliance Risk Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full timeJob DescriptionAlphabit Fintech Ltd. is seeking an experienced Compliance Risk Manager to lead our compliance programs and ensure adherence to regulatory requirements.The successful candidate will have a strong understanding of AML/CFT regulations, financial governance, and risk management frameworks. They will oversee the development and implementation of...
-
Compliance Risk Manager
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Persatuan Insurans Am Malaysia (PIAM) Full timeKey Responsibilities:Develop, review, and maintain compliance strategies to ensure PIAM's compliance with applicable laws, regulations, and industry standards.Identify and assess potential risks and vulnerabilities across the organisation, develop risk management strategies, and implement risk mitigation measures.Provide in-house legal support to the...
-
Manager, IT Risk and Compliance
16 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeJob Description - Manager, IT Risk and Compliance (240001OE)Job Number:240001OEDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this trust is...
-
Compliance and Risk Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full timeOperational Risk Expert RequiredWe are looking for an experienced Operational Risk Expert to join our team at Razer Inc.The successful candidate will have a proven track record of managing operational risks at company level that could affect the achievement of business objectives.Key Responsibilities:Develop, review, and execute Operational Risk Frameworks,...
-
Compliance and Risk Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full timeJob Role: Experienced IndividualAbout KLDX:KLDX is at the forefront of financial technology innovation, transforming fundraising and investment opportunities through real-world asset tokenization. Our platform empowers investors with access to private market assets while enabling businesses to raise capital efficiently. By leveraging cutting-edge technology...
-
IT Risk and Compliance Manager
12 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full timeAbout the Role:The ideal candidate will possess a strong background in IT risk management, with experience in evaluating overall information technology risk and developing strategies to mitigate potential threats. The successful applicant will also have excellent analytical and communication skills, with the ability to produce high-quality work under...
-
Compliance Risk Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full timeAbout UsWe are a global bank that operates with integrity, respect, and excellence. Our mission is to drive commerce and prosperity through our unique diversity, together with our brand promise to be here for good.Job DescriptionWe are seeking a highly experienced and skilled Compliance Risk Manager to join our team. As a key member of our risk management...
-
Compliance Risk Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeRole OverviewWe are seeking a seasoned professional to assume the role of Head, Regulatory Compliance Digital Business Services and Global Functions. This is a key strategic risk management position that will play a pivotal role in ensuring the effective identification, management, and mitigation of regulatory compliance risks across HSBC Malaysia.The...
-
Compliance and Risk Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Clarks Full timeAbout the RoleThe Compliance and Risk Manager will be responsible for developing and operating security and IT risk management activities at Clarks. The ideal candidate will have extensive experience in information security management, consultancy, risk management, or audit roles.Main ResponsibilitiesDesign and operate assessment programmes for critical...
-
Compliance Risk Governance Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are looking for a Compliance Risk Governance Expert to join our team at Standard Chartered. This role is critical to ensuring that our policies and frameworks align with regulatory requirements and industry standards.In this position, you will be responsible for developing and implementing policies and frameworks that minimize risk and maximize...
-
Risk Management Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FRG | Financial Risk Group Full timeFRG | Financial Risk Group is a global financial risk management consulting firm. We leverage advanced analytics, cutting-edge technology solutions, and expert guidance to empower organizations worldwide to effectively manage risk.Spearhead your career in risk management consulting by joining our team of talented professionals who possess strong backgrounds...
-
Compliance and Risk Management Professional
58 minutes ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeJob DescriptionWe are seeking a Risk and Compliance Analyst to join our team at Munich Re Retakaful. This role will provide critical support to our operations and ensure we maintain a strong risk management and compliance culture.The successful candidate will have a strong understanding of risk management principles, Shariah compliance, and regulatory...
-
Compliance Risk Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full timeKey Responsibilities:The successful candidate will be responsible for:Supporting the Division/Department in maintaining an adequate and effective first line of defense risk management programAssisting Business and Support Management in achieving full adherence with all banking laws, rules, regulations, and internal policies, procedures, and...