Risk Management Director

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

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 Responsibilities

The 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.
Axi's Approach to Risk Management

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.



  • Kuala Lumpur, Kuala Lumpur, Malaysia S-RM Intelligence and Risk Consulting Full time

    S-RM Intelligence and Risk Consulting is a global risk and intelligence consultancy looking for an Associate Director to play a key role in managing and building our Malaysia Corporate Intelligence ('CI') team and leading our APAC Investment Migration ('IM') practice.About the RoleManage and develop a high-performing team of analysts in Kuala Lumpur.Oversee...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Mufg Investorservices Full time

    Role DescriptionThe Risk Management Associate Director will be responsible for managing local teams and controlling operational risk at MUFG Investor Services. This role will also involve reviewing work completed by Associates to ensure tasks are completed and issues are appropriately investigated.Key Responsibilities- Manage local teams to ensure effective...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    Cyber Security ExpertStandard Chartered Bank's Operational Technology and Cyber Risk team manages operational, technology, and cyber risks across the enterprise, protecting the bank's operations, data, and IT systems.The team serves as the second line of defence, ensuring that controls are implemented effectively according to the OTCR Framework, and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia YINSON RENEWABLES AS Full time

    About the Role: As an Enterprise Risk Manager at Yinson Renewables AS, you will play a critical role in ensuring the company's success by identifying and mitigating risks. You will work closely with Senior Management and the Board of Directors to develop and implement a comprehensive risk management framework.Main Accountabilities:Develop and maintain a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Director, Group Market Risk Management role at AFFIN GroupAFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia2 days ago Be among the first 25 applicantsCreate your future with Affin You too can make a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia YINSON RENEWABLES AS Full time

    Job Summary: We are seeking a highly experienced and skilled Enterprise Risk Manager to lead our risk management efforts. The successful candidate will be responsible for implementing a robust risk management framework, overseeing ERM activities, and providing detailed reports to Senior Management and the Board of Directors.About Yinson Renewables AS: Yinson...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    Associate Director, OTCR, WRBThe Operational Technology and Cyber Risk organisation plays a pivotal role in safeguarding Standard Chartered Bank's operations, data, and IT systems by managing operational, technology, and cyber risks across the enterprise.This critical function reports directly to the Group Chief Risk Officer and serves as the second line of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time

    Information Security DirectorWe are seeking an experienced information security director to lead our enterprise risk management efforts. As a key member of our IT organization, you will be responsible for developing and driving the platform security strategy, creating and enforcing security standards and policies, and providing expertise in security audits...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Bank Full time

    Enterprise Risk SpecialistStandard Chartered Bank's Operational Technology and Cyber Risk team plays a critical role in managing operational, technology, and cyber risks across the enterprise, protecting the bank's operations, data, and IT systems.The team serves as the second line of defence, ensuring that controls are implemented effectively according to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full time

    Job Description:The Executive, Risk Management will be responsible for assisting in the preparation of internal reports for the Management Committee, Risk Committee, and Board of Directors. This includes maintaining and reviewing internal frameworks, policies, guidelines, processes, risk library, and register related to Enterprise Risk Management.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PEOPLElogy Group Full time

    PEOPLELOGY GROUP | WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJob TypeFull-time / PermanentManagerQualificationDegreeComplianceScheduleMonday – FridayExperience5 years and aboveJob DescriptionWe are seeking a talented and experienced Mobile App Developer specializing in React Native to join our dynamic tech team. The ideal candidate will...


  • Kuala Lumpur, Kuala Lumpur, Malaysia PEOPLElogy Group Full time

    Role OverviewWe are seeking a highly skilled Enterprise Risk Professional to join our dynamic team at PEOPLElogy Group. As a key member of our organization, you will play a critical role in developing and implementing our risk management framework, ensuring alignment with Bursa Malaysia's regulatory requirements.This is an exceptional opportunity for an...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citaglobal Berhad Full time

    Citaglobal Berhad invites applications for the position of Risk Strategy Development Director. As a key member of the Group Risk function, you will be responsible for developing and implementing risk-related policies, procedures, and guidelines aligned with Group-level governance standards.Key Responsibilities:Risk Policy Development: Develop and implement...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Phillip Capital Sdn Bhd Full time

    Credit Strategy and Policy DevelopmentDevelop credit policies, frameworks, and risk appetite specific to stockbroking, derivative broking, and proprietary trading activities.Align credit strategies with the firm's overall business objectives and risk management framework.Establish robust credit underwriting standards and risk mitigation practices tailored to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Environmental Resources Management (ERM) Full time

    Job OverviewWe are seeking an experienced Risk Management Specialist to join our team at Environmental Resources Management (ERM). In this role, you will provide technical assistance on safety and risk projects involving risk analysis, modeling, calculations, and other studies.About the Role:Work with clients to identify potential risks and develop...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sedgwick Claims Management Services Ltd Full time

    Job DescriptionWe are seeking a Risk Management Professional to join our team. As a Risk Management Professional, you will be responsible for assessing and managing risk across various industries.Your primary focus will be on identifying potential risks and developing strategies to mitigate them. You will work closely with cross-functional teams to implement...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    The role of Director of ICS Risk and Control involves leading our risk and control efforts within Information Cyber Security (ICS) – Cyber Security Operations department. We're looking for a highly motivated and experienced professional who can drive our risk and control strategy forward.Key responsibilities include:Oversight of all risk and control...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sumitomo Mitsui Financial Group Inc. Full time

    Job DescriptionCredit Reporting and Monitoring is a critical function within the organization, ensuring timely preparation of Basel II and III reporting and other regulatory reporting based on BNM's Guidelines.The role involves reviewing and assessing risk profile of the loan portfolio to ensure compliance with internal/external guidelines and procedures.A...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Reinsurance (L) Ltd - Official Page Full time

    Get AI-powered advice on this job and more exclusive features.ResponsibilitiesRisk Reporting - Assist to prepare internal reports for the Management Committee, Risk Committee and the Board of Directors.Risk Management Framework - Assist to maintain and review internal frameworks, policies, guidelines, processes, risk library and register related to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    Our team is instrumental in protecting the resilience of our operations, data, and IT systems by managing operational, technology, and cyber risks across the enterprise. We serve as a critical function reporting into the Group Chief Risk Officer, ensuring that controls are implemented effectively in accordance with our framework.Key ResponsibilitiesWe manage...