Risk and Compliance Intern

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...

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,...

**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...

The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance, and enterprise risk management functions for Tranglo Sdn Bhd (Malaysia) and Tranglo Pte Ltd (Singapore). This role ensures the effective implementation of compliance and risk frameworks in alignment with Bank Negara Malaysia (BNM) and the...

Role SummaryThe Compliance Officer is responsible for ensuring that BLOX operates in full compliance with applicable laws, regulations, and internal policies governing digital assets, stablecoin issuance, financial services, and anti–money laundering (AML). This role involves working closely with regulators, trustees, banking partners, and internal teams...

**What You’ll Do**: As a Compliance Intern, you'll help the team make sure the company follows all the rules and regulations set by the authorities (like Bank Negara Malaysia). You’ll learn how we manage risks, update policies, and ensure everything we do is done the right way. **Your tasks may include**: - Helping to review and update company policies...

This is an excellent opportunity for a someone who wants to take the next step in their compliance career in a global B2B consulting firm. **Company Overview**: At NMG Consulting we are a nimble firm of ~130 people focusing exclusively on the Insurance, Reinsurance, Wealth Management and Asset Management Industries. Our advisory model uniquely integrates...

**Risk Identification and Assessment**: - Identifying potential risks across various areas of the organization (financial, operational, strategic, reputational, regulatory, etc.). - Conducting risk assessments to evaluate the likelihood and potential impact of identified risks. - Developing and maintaining risk registers and risk maps. **Compliance...

DUG is on the lookout for a Risk & Compliance Manager to strengthen our governance, risk management, and compliance frameworks. In this role, you'll lead assurance reviews, risk assessments, and compliance initiatives, while partnering with leadership to drive continuous improvement and foster a strong culture of integrity across the organisation.List of...