Risk & Compliance Assistant Manager

2 weeks ago

Klang, Selangor, Malaysia SH COGENT LOGISTICS SDN BHD Full time 90,000 - 120,000 per year

The Risk & Compliance Assistant Manager will support the implementation and monitoring of the company's risk management and compliance framework, ensuring operations align with internal policies, regulatory requirements, and guidance from the Head of Risk & Compliance (Singapore). This role involves overseeing the Malaysia Risk & Compliance Department, conducting investigative reviews, execution of compliance programs, and ensuring local operations comply with regulatory requirements and internal policies.

Key Responsibilities

Compliance Monitoring & Reporting

  • Execute compliance checks and monitoring activities in line with policies, procedures, and directives from the Head of Risk & Compliance (Singapore).
  • Monitor and review compliance activities, escalating key findings and recommendations to the Head of Risk & Compliance (Singapore).
  • Prepare compliance reports and updates for submission to Singapore, highlighting issues, breaches, or trends observes in Malaysia operations.

Regulatory Adherence

  • Ensure operations comply with relevant national laws, regulations, and licensing requirements.
  • Support engagements with auditors, or external parties on compliance-related matters.

Investigations & Incident Management

  • Conduct independent fact-finding investigations into potential misconduct, breaches of policy, or irregular activities, outside the scope of routine audits.
  • Document investigation processes, findings, and recommendations in a professional and objective manner.
  • Collaborate with other departments where appropriate to ensure resolution of cases.
  • Provide follow-up monitoring on investigation outcomes to ensure corrective actions are implemented.

Risk Management Support

  • Assist in identifying and assessing compliance and operational risks within Malaysia.
  • Maintain records of incidents, breaches, and risk exposures, and ensure timely reporting to Singapore.
  • Contribute to risk registers, internal reviews, and business continuity efforts as directed.

Policy Implementation & Training

  • Roll out compliance policies and guidelines within Malaysia, ensuring staff understanding and adherence.
  • Work with departments to develop and formalize policies, standard operating procedures (SOPs), and guidelines, ensuring alignment with compliance standards.
  • Serve as a first point of contact for compliance-related queries in Malaysia, escalating complex issues as needed.

Audit & Internal Controls

  • Support both internal and external audit processes with relevant documentation and follow-up.
  • Implement and monitor internal control measures to strengthen compliance and governance practices.
  • Review and improve local compliance monitoring procedures in consultation with the Head of Compliance.

Key Competencies

  • Strong Knowledge of Malaysian Regulatory Landscape
  • Investigation & Fact-Finding Skills
  • Effective Communication & Reporting
  • Integrity & Ethical Judgment
  • Analytical & Problem-Solving Ability
  • Risk Awareness & Proactive Mindset
  • Ability to Work Independently while Aligning with Group Compliance Direction

  • Assistant Manager, Social Compliance

    1 day ago

    Klang, Selangor, Malaysia Talent Houz Full time 40,000 - 80,000 per year

     About the JobWe are seeking an Assistant Manager, Social Compliance to be based in Kapar, Klang, working Monday to Friday from 09.00 a.m. to 6.00 p.m. The ideal candidate will have 4 to 6 years of experience in the manufacturing industry for social compliance and audit, with a degree in a related field such as Law or Management. This role requires someone...

  • Compliance Manager

    1 day ago

    Klang, Selangor, Malaysia Hays Full time 80,000 - 120,000 per year

    Compliance Manager role at SelangorYour new companyJoin a reputable company based in Selangor, known for its strong presence in Malaysia's thriving business hub and commitment to excellence across the Audit, Risk & Compliance space.Your new roleAs a Compliance Manager, you will develop and monitor controls, enforce SOPs across outlets, and ensure alignment...

  • Senior Manager, Internal Audit, Risk Management

    1 day ago

    Klang, Selangor, Malaysia Segi Fresh Full time 120,000 - 180,000 per year

    About Us:Segi Value Holdings is a forward-thinking company with ambitious plans for the future. We are looking for a highly skilled and experienced Senior Manager to lead this critical area and ensure our operations are transparent, efficient, well-controlled, and continuously improving.Role Overview:The Senior Manager of Internal Audit, Risk Management &...

  • Credit Risk Manager

    1 day ago

    Klang, Selangor, Malaysia GT-Max Motors (M) Sdn Bhd Full time 90,000 - 120,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Finance Manager at GT-Max Motors (M) Sdn Bhd located in Klang. The Finance Manager will be responsible for overseeing financial operations, preparing budgets, analyzing financial data, and providing strategic financial advice to senior management.Key...

  • Assistant Manager

    1 day ago

    Klang, Selangor, Malaysia PLUS Full time 120,000 - 240,000 per year

    ResponsibilitiesCorporate Risk Reporting Support the management and monitoring of the Corporate Risk Profile ("CRP") and Division Risk Profiles ("Risk Profiles") and incorporate any relevant changes in order to reflect the latest status of the risk profile concerned for PMB Group of Companies on quarterly basis Coordinate, participate and prepare materials...

  • Assistant Manager, Internal Audit

    1 day ago

    Klang, Selangor, Malaysia Elabram Systems Sdn Bhd Full time 60,000 - 120,000 per year

    We are looking for a strategic and forward-thinking Assistant Manager, Internal Audit to elevate our audit function through innovation, analytics, and risk intelligence. This position serves as a trusted advisor to Management, providing independent insights that enhance control effectiveness, strengthen compliance frameworks, and improve business...

  • Associate Director, Technololgy Risk

    1 day ago

    Klang, Selangor, Malaysia BTI Executive Search Pte Ltd Full time 150,000 - 250,000 per year

    SummaryTo serve as the independent technology risk guardian for the business, ensuring that technology and information security risks are proactively identified, assessed, and managed within the business's risk appetite. This role is critical for building a resilient technology environment that supports business objectives while safeguarding organization's...

  • Assistant Manager, Legal

    1 day ago

    Klang, Selangor, Malaysia Muhibbah International Labuan Ltd Full time 96,000 - 120,000 per year

    · Contract ManagementEnsure legal and contractual documents are effectively drafted, reviewed, interpreted and vetted.Draft, review and advise on all agreements including but not limited to commercial, construction, procurement, supply, consultancy, finance, sale and purchase of property, and service agreements, guarantees & management...

  • Assistant Manager, Corporate Reporting

    1 day ago

    Klang, Selangor, Malaysia Base Maintenance Malaysia Full time 90,000 - 120,000 per year

    Role SummaryThe Assistant Manager will play a key role in managing corporate and board reporting, ensuring regulatory compliance, and aligning local operations with HQ corporate governance standards. The ideal candidate is detail-oriented, highly organized, and able to manage complex stakeholder coordination across functions and borders.Key...

  • Assistant Manager, Internal Audit

    1 day ago

    Klang, Selangor, Malaysia Big Pharmacy Healthcare Sdn Bhd Full time 60,000 - 120,000 per year

    Key Responsibilities:Assist the Internal Audit Manager in planning and developing the annual audit plan including risk assessment, scoping, and resource allocation.Lead and execute audit engagements, including developing audit programs, performing risk assessments, reviewing workpapers, and ensuring timely completion of assignments.Apply Internal Audit...