Head of Risk and Compliance

We are seeking an experienced and strategic leader to join our IT team as the Head of IT Governance and Change Management. This pivotal role involves managing IT risks, ensuring robust governance frameworks, overseeing change management processes, and maintaining strong vendor relationships.This role is crucial in leading the transformation journey,...

About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...

VISTRA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHead of ComplianceWe have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. Reporting to the Head of Compliance, ASEAN, this full-time and permanent position is based in Malaysia and offers great coverage, allowing you to make a...

We are seeking a seasoned professional to join our team as a Risk and Compliance Executive. As a key member of our risk management function, you will be responsible for ensuring that our operations align with both local regulations and international standards.About the Company:KLDX is a pioneering firm in the financial technology space, focusing on...

Your new companyThis global financial institution has a strong focus on growth as a payment facilitator. They are now looking for a Head of Merchant Risk to join their fast-growing team.Your new roleThe Head of Risk will be responsible for ensuring a strong control environment that aligns with the group's Risk Appetite statement. This role is crucial in...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

We are seeking a highly experienced and skilled professional to fill the role of Global Financial Crimes Manager, serving as the Money Laundering Reporting Officer (MLRO) for Malaysia.The successful candidate will be responsible for leading the development and implementation of financial crimes policies and procedures, as well as conducting regular risk...

Job Role: Experienced IndividualAbout KLDX:KLDX is a leading innovator in the financial technology sector, specializing in real-world asset tokenisation. We are committed to revolutionizing the financial landscape in Malaysia by unlocking access to private market assets and providing liquidity in an illiquid asset class through cutting-edge technology and...

Job DescriptionThe Head Of Financial Crime Compliance will be responsible for developing and implementing AML/CFT/CPF policies and procedures, managing fraudulent activities, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.This role requires a high level of analytical skills, data analysis capabilities, and...

About the RoleThis Head of Finance position plays a critical role in driving Bank of America's success in Malaysia. As a key member of the leadership team, you will be responsible for all finance-related activities, ensuring accurate financial reporting, regulatory compliance and effective risk management.You will have direct oversight of associates and be...

Head Of Financial Crime Compliance page is loadedHead Of Financial Crime ComplianceApply locations Bangsar South time type Full time posted on Posted 8 Days Ago job requisition id JR2025005068Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an...

Job DescriptionAs a key member of the team, you will assist in implementing and maintaining our Anti-Money Laundering (AML) compliance program.Key responsibilities include:Collaborating with staff to ensure effective implementation of AML policies and procedures.Conducting CDD and ongoing CDD for new and existing customers, agents, and third...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

About the TeamWe are seeking a Risk and Compliance Manager, Financial Institutions to join our team. The successful candidate will be responsible for managing risk and ensuring that our financial institutions comply with relevant regulations.The role requires a deep understanding of risk management principles and practices and a strong analytical skillset....

Responsible for providing in-house legal and compliance advice in respect of all aspects of the Group's activities in Malaysia and in the ASEAN markets. This includes managing a variety of transactions of different complexities and reviewing / drafting legal documents to ensure that the companies' interests are protected and exposure to risks reduced or...

About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...

About PEOPLElogy GroupAt PEOPLElogy Group, we strive to deliver innovative solutions that meet the evolving needs of our clients. We believe in fostering a collaborative work environment where our employees can grow and thrive.Job SummaryWe are seeking a highly skilled Senior Risk Advisor to join our team. The successful candidate will be responsible for...

We are seeking a highly experienced Risk and Compliance Process Owner to join our team at Standard Chartered Life and Careers. As a key member of the CIB Regulatory Initiatives Team, you will be responsible for driving regulatory programs and initiatives across the CIB business.Key Responsibilities:Process owner support for areas like Risk and Control...

About the RoleWe are looking for a Senior Manager - Risk and Compliance to join our team. The successful candidate will be responsible for managing a team covering various product categories and regions.The ideal candidate will have experience in financial markets products, product control, and risk management. They will also possess excellent communication...

Job DescriptionWe are seeking an experienced and skilled professional to join our team as a Cyber Security Specialist. As a member of our Operational, Technology and Cyber Risk (OTCR) organisation, you will play a critical role in protecting and ensuring the resilience of our operations, data, and IT systems.Your key responsibilities will include:Risk...