Risk Management Director
4 days ago
Axi is a global company with a presence in six regions. We are seeking a Risk Management Director to join our team and oversee our risk management activities.
Key ResponsibilitiesThe Risk Management Director will be responsible for:
- Main Responsibilities:
- Managing the day-to-day operations of the Malaysia compliance team.
- Reviewing SVG complaint responses to ensure regulatory compliance.
- Leading compliance-related business enquiries for SVG.
- Overseeing global call and chat monitoring processes.
- Leading global partner monitoring initiatives.
- Reviewing reports on global call and chat monitoring.
- Reviewing reports on global partner monitoring.
- Supporting the global compliance team in reviewing policies and procedures.
- Reviewing and approving SVG marketing materials.
- Driving the re-KYC project.
- Supporting the global compliance team in executing the Compliance Plan.
At Axi, we take a proactive approach to risk management. We have implemented various measures to identify and mitigate potential risks to our business operations.
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