Regulatory Risk Manager Lead

Job SummaryThis role involves reviewing the Banking Group's existing processes to ensure compliance with regulatory requirements. The incumbent will work closely with Head of Compliance Assurance to implement Compliance Assurance Plan, which includes refresher of Compliance Risk Assessment and implementation of several assurance tools under Compliance...

Company Overview:Bybit is a leading cryptocurrency exchange that operates globally. We are seeking a highly motivated and experienced Regulatory Compliance Counsel to join our team. This role involves reviewing and approving all marketing and promotional activities to ensure compliance with regulatory obligations.The ideal candidate is commercially minded,...

Xendit is a leader in payment infrastructure solutions, providing innovative products and services to businesses in Southeast Asia. With a strong focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're dedicated to building the most advanced payment rails for Southeast Asia, making...

Job DescriptionWe are seeking a skilled Risk Management Lead to join our team at OCBC. As a key member of our organization, you will be responsible for leading the development and implementation of robust credit risk management strategies.Key Responsibilities:Active review of policy to ensure end-to-end credit risk management of Retail Portfolio.Align local...

Job Description:RHB Banking Group is seeking a highly skilled Climate Risk Manager Lead to join our team. This is an exciting opportunity to develop and enhance climate scenario planning and stress testing, focusing on expected credit losses and capital demand.Develop and enhance methodologies and processes from the risk perspective.Involve in discussions...

About the RoleWe are seeking an experienced Compliance Manager to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a proven track record of developing and...

Role OverviewThe Risk and Compliance Lead will be responsible for ensuring that all collateral management activities are conducted in accordance with regulatory requirements and HSBC's policies and procedures. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...

Munich Re is a leading reinsurer with a strong presence in the global Family Retakaful market. We're seeking an experienced Risk Governance Lead to join our team in Kuala Lumpur.About the RoleThis role involves providing an effective second line of defence for our operations from a regulatory perspective and in relation to our internal corporate governance,...

Job Overview:We are seeking a highly skilled Risk & Compliance Manager to join our team at Boost Connect. As a key member of our regulatory compliance function, you will play a crucial role in ensuring that our organization remains compliant with all relevant laws and regulations.Key Responsibilities:Drive Compliance: Develop and implement policies,...

Job Summary:The Risk & Compliance Manager will play a key role in ensuring that Boost Connect remains compliant with all relevant laws and regulations. This includes developing and implementing policies, procedures, and controls to mitigate potential risks to the organization.Key Responsibilities:Develop Compliance Policies: Develop and implement policies,...

**About Your Career Path:**As an IT Security Risk Specialist at Hong Leong Bank Berhad, you will play a critical role in protecting our bank & technology landscape from potential threats. You will leverage your expertise in technology risk management to identify, assess, and mitigate risks that could impact our operations.Key Responsibilities:Technology Risk...

We are looking for a highly skilled Regulatory Change Management Specialist to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will play a critical role in driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Drive process effectiveness measures by constant...

Compliance Operations & Leadership:The ideal candidate will have 12-15 years of compliance and risk management experience in financial services, preferably in virtual assets, crypto exchanges, or fintech.Responsibilities:Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management...

Xendit provides payment infrastructure across Southeast Asia, empowering businesses to grow exponentially. With a focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're committed to building the most advanced payment rails for Southeast Asia, making payments simple, secure, and...

About the RoleWe are seeking a highly skilled and experienced Risk and Compliance Lead to join our team at OCBC Bank. This is a unique opportunity to lead our Risk and Compliance function and play a critical role in ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate...

GREAT EASTERN WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaAs 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 Integrity, Initiative, and...

Compliance Transformation Leader:We are seeking an experienced Compliance Transformation Leader to join our team at Ant International.This role will be responsible for leading the development and implementation of an overarching outsourcing framework, managing internal governance, and ensuring outsourcing functions meet regulatory requirements.The ideal...

Are you an experienced compliance professional with a passion for navigating global financial regulations? As a Regulatory Compliance Manager at IUX, you'll play a pivotal role in ensuring our operations adhere to local and international regulatory standards across Asia and beyond. This is an opportunity to lead compliance strategies, work with top-tier...

Job Description:We are seeking an experienced Legal Counsel to join our team in KL. As a Legal Counsel, you will be responsible for providing expert legal advice and strategic support to senior management and affiliated companies.Key Responsibilities:Oversee and lead the group's compliance, risk management, regulatory, and governance functions.Provide expert...

We are looking for an ambitious and experienced Regulatory Affairs Manager who will lead projects and mission-critical work focusing on Ingredients, Codex standards regulatory development to support innovations across the Asia region. Reporting to the Head of Science & Regulatory Affairs, this role will be responsible for implementing FIA strategy in driving...