Compliance & Risk, Assistant Manager(Remote Work in My)

7 days ago

Kuala Lumpur, Malaysia CHAINUP PTE. LTD. Full time

**Job Summary**:
The Assistant Manager, supports the development and execution of the company’s compliance, risk management, and governance frameworks. The role ensures that internal controls are effective, regulatory obligations are met, and risks are identified, assessed, and mitigated in alignment with company policies and regulatory requirements. This position acts as a key liaison between departments to promote a strong compliance culture and effective risk oversight.

**Key Responsibilities**
- Assist with the implementation of compliance policies and procedures in line with applicable regulations.
- Perform KYC for new and existing customers.
- Monitor customer activities and transactions, analyze unusual patterns, and investigate potential suspicious activities.
- Suspicious Transaction Reports (STRs) and other mandatory reports with regulators within stipulated timelines.
- Support development and delivery of compliance/risk training to employees to strengthen compliance awareness across the organization.
- Execute compliance/risk testing to ensure effectiveness of controls
- Assist with regulators and law enforcement agencies requests
- Support HOD in all other compliance & risk matters

**Qualifications & Skills**
- Bachelor’s degree in Finance, Law, Business, Risk Management, or a related field.
- 4-5 years of experience in compliance, AML/CFT, or risk management (experience in financial services orcrypto industry preferred).
- Good regulatory knowledge
- Proven analytical, investigative, and problem solving skills.
- Excellent written and verbal communication skills.
- Fluency in Chinese reading and speaking
- High level of integrity, independence, and professional judgment.

Pay: RM5,000.00 - RM8,000.00 per month

**Benefits**:

- Health insurance
- Meal allowance

**Experience**:

- compliance, AML/CFT, risk management in financial industry: 4 years (required)

**Language**:

- Chinese (required)

Work Location: Remote

  • Manager, Risk Management

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talent Work Full time 120,000 - 180,000 per year

    Our client is a leading solutions provider in the oil and gas industry, the company specializes in delivering high-quality products and services tailored to the exploration and production sector. We are seeking a person skilled and experienced in corporate governance and sustainability to join their dynamic organisation. The successful candidate will be...

  • Risk Management Executive

    1 week ago

    Kuala Lumpur, Malaysia Allianz Malaysia Full time

    **Do you see change as an opportunity to shine?** You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company (“AGIC”) and assist in implementing any new risk initiatives from BNM and Allianz SE (Regional & Group). **Responsibilities** - Support identification,...

  • Senior Manager, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talent Work Full time 100,000 - 120,000 per year

    About Our ClientOur client is an internationally renowned life insurance company with a strong reputation for excellence and innovation. With a steadfast commitment to upholding the highest standards of governance and integrity, they are seeking a Senior Manager, Compliance to join their dynamic team and ensure robust compliance practices across key areas of...

  • Assistant Manager, Insurance Risk

    2 weeks ago

    Kuala Lumpur, Malaysia Allianz Malaysia Full time

    **Do you want to work in a high-trust culture where you’ll feel empowered to make decisions that result in impact?** You will be responsible for risk identification, assessment, monitoring and reporting of key financial and insurance risks, as well as following up on risk mitigation actions of Allianz Life Insurance Malaysia Berhad (ALIM). **You'll be...

  • GM, Risk Management

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talent Work Full time 120,000 - 240,000 per year

    Company Overview: Our Client is a leading foreign bank in Malaysia, globally recognized in the financial industry. We are seeking a suitably experienced professional in Risk Management to join their Risk Management Department. The ideal candidate will play a lead role in driving the overall risk management  and the effectiveness of risk governance...

  • Risk & Compliance Officer

    2 days ago

    Kuala Lumpur, Malaysia EZYPAY Full time

    **Join a** growing** organisation **with a great culture**: - **Attractive salary **& **p**erks**: - **Flexible working environment (work from home & remote working options)** Do you love working in a fast paced, vibrant, and energetic environment? An exciting, newly created opportunity awaits a driven and energetic superstar who is passionate about risk...

  • Risk & Compliance Manager

    2 weeks ago

    Kuala Lumpur Centre, Kuala Lumpur, Malaysia DUG Technology Full time 120,000 - 240,000 per year

    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...

  • Cib, Cfcr, Compliance Risk Governance

    2 days ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    Job ID: 35956 Location: Bukit Jalil KL, MY Area of interest: Business Support, Management & Efficiency Job type: Regular Employee Work style: Office Working Opening date: 7 Aug 2025 **Job Summary** - The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The...

  • VP, Compliance

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talent Work Full time 80,000 - 120,000 per year

    Job Summary:Our Client, a well-established Bank in Malaysia is seeking a Compliance professional for the organisation. The successful candidate will be responsible for ensuring Compliance functions for the bank.Key Responsibilities:Ensure compliance functions for the bank entities in the country meet all legal and regulatory requirements.Support the...

  • (Remote) Compliance Associate

    1 week ago

    Kuala Lumpur, Malaysia SPROUT CORPORATE SERVICES PTE. LTD. Full time

    **About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core...