Strategic Risk and Compliance Officer

About the RoleWe are seeking a Risk and Compliance Officer to join our team. The successful candidate will be responsible for developing and conducting analysis of systemic weaknesses and vulnerabilities identified through complaints and verification processes to come up with strategic insights and recommendations for improvement on integrity-related...

About the RoleThe Compliance Risk Officer will play a crucial role in managing and mitigating compliance and operational risks within the organization. This includes identifying and assessing risks, developing strategies to mitigate them, and monitoring their effectiveness.Hong Leong Bank values diversity and inclusion, striving to create an environment...

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...

About the JobThis is an exciting opportunity to join our Shariah Department at OCBC Bank as a Compliance and Risk Officer. In this role, you will play a crucial part in ensuring the bank's operations and activities comply with Shariah requirements and mitigate risk.Your main responsibility will be to conduct regular reviews of banking operations and...

At Standard Chartered Life and Careers, we are seeking an experienced Compliance and Risk Leader to join our team.">As a Compliance and Risk Leader, you will lead our efforts in managing compliance and risk-related activities, ensuring that our organization remains compliant with regulatory requirements and industry standards. You will work closely with...

Key ResponsibilitiesLead the Financial Risk team to ensure proper organization, implementation, and execution of financial risk processes within the Enterprise Risk Framework.Support the Chief Risk Officer (CRO) in giving assurance to the Board, Management, and other stakeholders that financial risk at Etiqa Insurance and Takaful is sufficiently monitored,...

Finsmart Solutions Pte Ltd is seeking a Compliance Officer - Risk Management to join our team.About the JobThe successful candidate will be responsible for reviewing margin requirement setting for securities and CFD products. They will also assist in maintaining and enhancing risk management structure in compliance to Company policies and best market...

Compliance and Risk Management PositioniFAST Global Hub AI is looking for a talented professional to fill the role of Compliance and Risk Management expert. This position involves ensuring our financial services operations comply with relevant laws and regulations.About the Job:Assist in investigating and following up complaints and enquiries relating to...

About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Businesslist.As a key member of our leadership team, you will be responsible for overseeing the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.You will work closely...

About the Career Opportunity">We are offering a Strategic Risk Advisor position, where you will drive the Group's Compliance framework initiatives and manage regulatory developments.">Key Responsibilities">Develop and implement effective risk management strategies, aligned with the Group's strategic direction and regulatory requirements.Monitor and report on...

Role OverviewWe are seeking a seasoned professional to assume the role of Head, Regulatory Compliance Digital Business Services and Global Functions. This is a key strategic risk management position that will play a pivotal role in ensuring the effective identification, management, and mitigation of regulatory compliance risks across HSBC Malaysia.The...

Job Description:Munich Re Retakaful is seeking a highly skilled Risk and Compliance Analyst to join our team. As a key second line of defense, you will play a critical role in ensuring the effective implementation of our risk management framework and compliance management system.Key Responsibilities:Support the Chief Risk and Compliance Officer in matters...

Risk and Compliance InternMunich Re Retakaful is Munich Re Group's worldwide Retakaful operations business focusing on providing Islamic Retakaful solutions to our clients in Malaysia, Southeast Asia and the Middle East.We are looking for an Actuarial Intern to support our Risk and Compliance department. You will be reporting to the Chief Risk and Compliance...

About UsMunich Re Retakaful is part of Munich Re, the world's largest reinsurer. We are committed to excellence and innovation in the global Family Retakaful market.This role offers a unique opportunity to join a dynamic team and contribute to shaping the future of risk management and compliance in our organisation.As a Compliance Officer, you will be...

About UsWe are a global bank that operates with integrity, respect, and excellence. Our mission is to drive commerce and prosperity through our unique diversity, together with our brand promise to be here for good.Job DescriptionWe are seeking a highly experienced and skilled Compliance Risk Manager to join our team. As a key member of our risk management...

Job Overview:Munich Re Retakafl is seeking a talented Risk and Compliance Analyst to support our operations. In this role, you will be responsible for implementing our risk management framework and compliance management system, developing Shariah Risk and Compliance Management guidelines, and fulfilling BNM risk management requirements.You will work closely...

About the Position">We are seeking a Group Compliance Officer to drive the Group's Compliance framework initiatives and manage regulatory developments.">Key Accountabilities">Develop and implement effective compliance strategies, aligned with the Group's strategic direction and regulatory requirements.Monitor and report on compliance risks, identifying areas...

We are seeking a Policy and Compliance Officer to join our team at Standard Chartered. In this role, you will be responsible for ensuring that our policies and procedures align with regulatory requirements and industry standards.You will work closely with stakeholders across the organization to ensure that our policies and procedures are effective and...

Key ResponsibilitiesRisk Management: Identify and mitigate risks associated with security projects, ensuring compliance with organizational policies and procedures.Compliance and Governance: Ensure that security projects adhere to relevant laws, regulations, and industry standards.Communication: Effectively communicate project status, potential risks, and...

We are seeking a highly skilled Compliance and Risk Officer to join our team as Team Leader, KYC. Reporting to the Operation Manager, this full-time and permanent position offers regional coverage and allows you to make a significant impact on our team and its growth.The successful candidate will be responsible for managing/supervising team members handling...