Risk Compliance Executive Bilingual

Job SummaryThe Senior Manager, Risk & Compliance Assurance is responsible for providing independent and objective assurance over the organisation's risk management, regulatory compliance, and internal control environment. This role leads the design, execution, and reporting of assurance reviews, ensuring risks are effectively managed and compliance...

KPay Group is a Financial Technology company who is highly competitive in the payment industry and expanding immensely. KPay Group is currently seeking for a highly skilled Compliance & Risk Executive on a full-time basis to join our dynamic team in view of expansion of the team. This is a great opportunity for anyone who is keen on exploring the Compliance...

**Job Summary**: Responsible for ensuring the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/ BNM) for Raffcomm Group (“Company”). Work in the Business Compliance Department to assist and to provide...

Job Overview:We are seeking a diligent and experienced Risk Officer to join our team. The successful candidate will ensure that our operations and business transactions comply with all relevant guidelines. He/she plays a crucial role in our journey to shape the future of digital payments and global banking. This is an exciting opportunity to be part of an...

Develop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...

Job SummaryThe Legal, Risk & Compliance Coordinator is responsible for supporting the company in managing legal compliance, operational risk, and regulatory requirements, particularly in relation to contracts, projects, and internal processes. This role ensures that company policies, client contracts, and project activities comply with legal obligations,...

A technology and service leader that powers the financial markets globally. - An excellent working environment - Fast paced working culture Key Responsibilities - To liaise with external counsel in various territories, to obtain advice on the compliance / licensing / import requirements in each territory and ensuring that any license and compliance is...

**About the Role** Join our Risk and Compliance team and gain hands-on experience in managing risks and ensuring regulatory compliance within a dynamic financial services environment. **Tech Risk Team Role**: Ideal for IT enthusiasts, you'll dive into IT risk management, cybersecurity frameworks, and technology compliance to protect our digital...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

We are looking for a skilled Compliance Analyst to join our team and ensure adherence to regulatory and company compliance standards. This role involves conducting due diligence, risk assessments, and regulatory compliance activities, with a focus on minimizing risk and supporting internal stakeholders. **What you'll do**: - Conduct Customer Due Diligence...