Risk & Compliance Associate

1 week ago

Petaling Jaya, Malaysia Cycle & Carriage Bintang Full time

Location: HQ Office, Petaling Jaya

**Responsibilities**:

- Facilitate risk assessment with Divisions / Departments within the Group to identify and assess potential risks, establish the risk register, review and develop appropriate risk mitigation actions
- Support and ensure alignment of local operational risk management polices with the group risk management strategy, and ensure operational risks are managed according to this overall group strategy.
- Support the development, enhancement and implementation of Enterprise Risk Management and the Control Self-Assessment (“CSA”) frameworks.
- Review processes and recommend improvements, across head office functions and branch operations.
- Implement a core control framework across the DMI Businesses.
- Support the implementation of risk dashboards and audit surveillance (with digital tools) on DMI businesses
- Conduct regular Gap Analysis on new and updated controls and/or best practices in the industry.
- Conduct regular Gap Analysis on insurance coverage and/or identify new products in the market for the automotive industry.
- Support risk reporting/monitoring/evaluation and to a limited extent, the other JC&C investments.
- Coordinate and drive ethics and compliance initiatives.
- Conduct investigations on whistleblowing, allegations of fraud, misconduct and ethics cases
- Support Group Audit and Risk Management as Business Partners (alignment of industry knowledge and risk factors)
- Support the Cybersecurity team in ensuring an effective program against Cybersecurity risk
- Undertake ad-hoc and special assignments/projects as and when delegated by the Head of Department.

**Requirements**:

- A good degree in Finance, Economics, Business, Management or Risk Management is fundamental
- At least 3 years of relevant working experience, with at least 1 year of risk management functional leadership track record preferred
- Extensive, demonstrable working knowledge of regulatory and legal requirements
- Conceptual skills including qualitative and quantitative methods for risk management with an understanding of ERM and CSA frameworks.
- Comfortable working in a dynamic environment, demonstrates cultural sensitivity and armed with good social and communication skills
- Process-oriented and problem-solving attitude as well as strong organizational skills and hands-on mentality
- High level of energy and resilience; resourceful and creative, and able to operate with integrity

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