Compliance Manager

2 weeks ago

Kuala Lumpur, Malaysia Allianz Malaysia Full time

Allianz Services is part of Allianz Group, one of the world's leading insurers and asset managers and has succeeded in becoming one individual business segment by combining various businesses from different parent companies. Allianz Services is running service delivery operations in Romania, India, Mauritius and Morocco as well as is operating Consulting hubs in Germany, USA, Italy, France and Singapore with almost 6000 colleagues globally.

You will be part of Allianz Services governance team, and you will provide proactive and reactive Compliance support for the insurance portfolio of Allianz entities.

**Responsibilities**:

- Coordinate and maintain Compliance programs.
- Oversee the general operational set up and projects from a Compliance perspective.
- Ensure communication and implementation of the applicable policies and procedures for the business.
- Liaise with stakeholders in initiatives, exercises, project and schemes relating to the business.
- Ensure that compliance issues/concerns are being appropriately evaluated, investigated and resolved.
- Develop, maintain and revise policies and guidelines to ensure that the Company is in compliance with all necessary guidelines, regulations and legislation and tracking, monitoring and reporting of the company’s overall state of Compliance with guidelines and regulations.
- Keep abreast of industry developments and emerging trends as well as their implications from a regulatory/compliance perspective.
- Day-to-day adjudication of name screening alerts and/or transaction monitoring alerts.
- Any other duties as may be assigned.

**Capabilities and Qualifications**:

- Bachelor’s Degree
- 4-6 years financial services industry compliance/audit experience
- Good understanding of the Singapore Insurance regulatory landscape
- Possess sound working knowledge of regulations impacting financial crime risks including but not limited to money laundering, terrorism financing, bribery and corruption and fraud.
- Excellent communication and interpersonal skills
- Strong organizations skills
- Proven team player and ability to work independently, establish and maintain working relationships with colleagues from different backgrounds and functions
- Proficiency in spoken and written English

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.

Great to have you on board. Let's care for tomorrow.

**Job Level**:

- Professional

**Location**:

- Kuala Lumpur, MY

**Area of Expertise**:

- Legal & Compliance

**Unit**:

- Allianz Malaysia

**Employing Entity**:

- Allianz Technology Sdn. Bhd.

**Job Type**:

- Full-Time

**Remote Job**:

- Hybrid working

**Employment Type**:

- Permanent

**ID**:

- 64657

**Position Cluster**:

- Non-Executive

  • Cluster Revenue Manager APAC

    16 minutes ago

    Kuala Lumpur, Malaysia Link Compliance Full time

    We are looking for an experienced Cluster Revenue Manager to join a leading international hospitality groups regional revenue management team, based in Shanghai, China. In this role, you will manage 23 hotel properties across the Asia Pacific region, focusing on revenue optimization, pricing strategy, and business performance analysis. You'll work closely...

  • Compliance Manager

    2 days ago

    Kuala Lumpur, Malaysia Nintex Full time

    **About Nintex**: At Nintex, we are transforming the way people work, everywhere. As the global standard for process intelligence and automation, we're trusted by over 10,000 public and private sector organizations across 90 countries. Our customers, from industry giants like Amazon, Coca-Cola, and Microsoft, rely on the Nintex Platform to accelerate their...

  • Manager, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Asset Management Bhd Full time 100,000 - 120,000 per year

    Job ResponsibilitiesAssist the Head of Compliance ("HOC") to provide continuous training to Compliance staff and business units on compliance related matters;Assist the HOC to prepare compliance reports for both internal and external reporting;Assist the HOC to manage effective management of the Company's compliance risk and the Company's Compliance Policy...

  • Compliance Manager

    2 days ago

    Kuala Lumpur, Malaysia PeopleX HR Tech Sdn Bhd Full time

    **Job Overview**: The Compliance Manager in the industry ensures that the organization operates within the boundaries of regulatory, legal, and internal frameworks. This role involves managing compliance across financial, data protection, and technology regulations. The Compliance Manager will work closely with leadership to build, implement, and enforce...

  • Compliance Manager

    42 minutes ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Taylor Root Full time 120,000 - 180,000 per year

    We are seeking aCompliance Managerto join a global asset management firm and oversee compliance activities for its Malaysia entity. This is an exciting opportunity to work in a dynamic environment and ensure adherence to regulatory requirements while supporting business growth.Key Responsibilities:Manage and maintain the compliance framework for the Malaysia...

  • Compliance Manager

    1 week ago

    Kuala Lumpur, Malaysia StashAway Full time

    As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in the Group’s compliance function. You are part of the Company’s second line of defence to support the business in ensuring compliance with applicable local laws, regulations and...

  • Manager, Compliance

    1 week ago

    Kuala Lumpur, Malaysia Tokio Marine Group Full time

    **Responsibilities**: - To manage the Compliance Framework of the Company in preventing any non-compliance related incidents and to mitigate any non-compliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any...

  • Manager, Compliance

    2 weeks ago

    Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Manager, Compliance

    4 days ago

    Kuala Lumpur, Malaysia Chubb INA Holdings Inc. Full time

    Regulatory Compliance - To develop, establish and/or maintain an effective and broad-based compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies including recommending corrective actions when necessary to fully meet compliance requirements. - To conduct gap analysis and monitor the...

  • Compliance Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Capital Dynamics Asset Management Sdn Bhd Full time 80,000 - 120,000 per year

    As Compliance Manager, the scope of work and responsibilities will cover the compliance and regulatory needs of our fund management operations in Kuala Lumpur, Singapore, Sydney and Hong Kong.You will be responsible for establishing and managing the compliance needs of Capital Dynamics. This will include :Establishing and implementing Compliance Programs,...