Internal Controls Analyst
7 days ago
Senior Risk and Compliance Analyst Job Opportunity
We are seeking a highly experienced Senior Risk and Compliance Analyst to join our team at Munich Reinsurance Company. As a key member of the team, you will be responsible for providing an effective second-line defence function for Munich Re Retakafl operations, ensuring compliance with Bank Negara Malaysia regulatory requirements and internal governance standards.
The successful candidate will have a strong background in compliance and risk management, with extensive experience in implementing risk management frameworks and compliance systems. You will be responsible for supporting the Chief Risk and Compliance Officer in managing business needs, stakeholders, and implementing the Munich Re Group Risk Management Framework and Compliance Management System at Munich Re Retakafl.
Your key responsibilities will include:
- Providing support to the Chief Risk and Compliance Officer in risk management and compliance matters;
- Implementing the Munich Re Group Risk Management Framework and Compliance Management System requirements;
- Developing, reviewing, and enhancing Shariah Risk and Compliance Management related guidelines, procedures, and frameworks;
- Identifying, assessing, monitoring, and reporting key exposures and risks, and managing these key risks;
- Overseeing information security risk and controls at Munich Re Retakafl;
- Fulfilling Bank Negara Malaysia risk management requirements, including Internal Capital Adequacy Assessment Process and ORION reporting;
- Creating a compliance culture and training, monitoring legal changes, performing compliance risk management, and carrying out compliance monitoring and reporting;
- Managing and maintaining risk management and compliance policies and programmes, including credit management, cyber security, anti-money laundering, and data protection;
- Coordinating requests and responses to regulators.
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Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full timeAbout American ExpressWe are a global financial services company passionate about delivering superior customer experiences. With a commitment to innovation and excellence, we aim to empower individuals and businesses to achieve their goals with confidence. At American Express, we recognize the importance of integrity, accountability, and collaboration in...
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