Senior Business Control Specialist

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Morgan Philips Group Full time

We at Morgan Philips Group aim to maintain the highest level of professionalism in our operations. Our commitment to excellence drives us forward in an ever-changing market.

Job Details

The Head of Operational Compliance will be responsible for overseeing a team, ensuring the implementation of an effective control framework for business operational activities. This includes developing policies and procedures, evaluating adherence to regulatory requirements, implementing control improvements, providing governance and reporting, aligning internal control monitoring, managing operational and AML risks, testing and reporting on control effectiveness, and ensuring compliance with relevant rules and standards.

Requirements:

  • Strong leadership and communication skills.
  • Attention to detail and ability to deliver quality results within tight deadlines.
  • Understanding of compliance and audit frameworks.
  • Knowledge of regulatory requirements.


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