Senior Specialist, KCI, KRI

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 90,000 - 120,000 per year

Support the Head of AML, Reporting & Governance on AML CFT day to day issues, governance, RAS, Reporting & Risk Assessment outcomes, KCI & KRIs and secretariat function for AMLC. Responsible and monitor for RAS, Reporting Risk Assessment outcomes, KCI KRIs which involves;

Monitor and Track RHB Group AML/CFT Risk Appetite (qualitative and quantitative statements) across BUs through AMLC and determine mitigation/remediation action plan to be communicated to GMC/BSC for BUs that breach on Risk Appetite Metrics, also monitor progress and action undertaken by BUs for subsequent updates to management (GMC/BSC).

Monitor and track AML/CFT Risk monthly management reporting across group, and consolidation of reports for management reporting to GMC and BSC upon review and assessment at AMLC (including identification of risks, action to be taken and remediation/mitigation planning that the reporting outcome may prompt at AMLC).

Coordinate, track and manage annual implementation of AML Risk Assessment methodology, governance and process (including data extractions, data compilations, QC on Submissions done by respective BUs, Collation of AMLRA submissions across group, Score computation, AMLRA Outcome Acton Plan determination, Risks, Concerns, Remediation/Mitigation Planning with BUs and respective BRCOs, Ascertaining Annual Compliance Plan is built based on EWRA insights and reporting and periodic progress communication to GMC/BSC, EA and Regulators.

Act as "eyes and ears" for senior management (progress, resourcing, risks issues, mitigations/solutions). Resource planning (Balance resource allocation across team based on demand and priorities and budgets). Act as secretariat for AML Committee and the AML Sub- committee. Design, prepare and continuously improve the compliance reports to Board and Senior Management. Establish and monitor a regulatory submission register for compliance assurance to Board and Senior Management. Ensure timely submission for Group's compliance reporting for Board, Senior Management and regulators. Oversight of BRCOs on AML matters. Take joint responsibility (together with Business/Risk/Compliance) to uplift the stature and capabilities of the BRCO/BCO on AML/CFT. For any issues that requirement regulatory interface, team will closely partner with AML/CFT Regulatory Engagement Team to communicate required updates through group AML/CFT Liaison for regulator.

  • Third Party Risk Management

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ploy Full time 90,000 - 120,000 per year

    TPRM - Risk ReportingWe are seeking a TPRM - Risk Reporting Specialist to support third-party risk governance and reporting activities across Technology & Operations (T&O).This role is responsible for ensuring consistent risk practices, metrics, and reporting across various risk types, supporting the bank's overall third-party risk management (TPRM)...

  • TPRM (Third-Party Risk Management)

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Qboyd software solutions Full time 1,200,000 - 1,560,000 per year

    Job Title: TPRM (Third-Party Risk Management) SpecialistLocation: Kuala Lumpur, MalaysiaDuration: 14 Months (Contract)Experience: 8+ YearsJob Description:We are seeking an experienced TPRM (Third-Party Risk Management) Specialist to manage and enhance the Technology & Operations (T&O) third-party risk profile. The ideal candidate will be responsible for...

  • Risk Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Ploy Full time 180,000 - 250,000 per year

    Summary:We are seeking an experiencedSenior Third-Party Risk Managerto lead and manage third-party risk activities across the Technology & Operations (T&O) function. This role requires a strong understanding of enterprise risk, vendor management, governance frameworks, and regulatory expectations. The ideal candidate will establish and embed a pan-risk...

  • Regional Payroll Senior Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Taiwanmania International Travel Service Co., Ltd. Full time 60,000 - 80,000 per year

    Regional Payroll Senior SpecialistLocation: Kuala Lumpur, MalaysiaAbout KKdayKKday is a leading travel e-commerce platform committed to delivering unforgettable travel experiences worldwide. As our team continues to expand across Asia, we are looking for a detail-oriented Senior Payroll Specialist to join our regional HR team. This role is based in Kuala...

  • KYC Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Capco Full time 60,000 - 120,000 per year

    Role Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team ("CS & KYC Ops") is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client's relationship with the Bank. This includes the conduct of KYC/AML checks at initial client onboarding, new product...

  • Senior Marketing Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SKINTIFIC Malaysia Full time 90,000 - 120,000 per year

    We are seeking a Senior Marketing Specialist to drive our brand presence and ensure high-quality content delivery through impactful KOL collaborations. This role requires both strategic thinking and hands-on execution, with a strong understanding of the Malaysian social media landscape and beauty industry trends.Key ResponsibilitiesDevelop and deliver...

  • Senior Marketing Specialist

    2 weeks ago

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

    We are seeking a Senior Marketing Specialist to drive our brand presence and ensure high-quality content delivery through impactful KOL collaborations for Taiwan market. This role requires both strategic thinking and hands-on execution, with a strong understanding of the Malaysian social media landscape and beauty industry trends.What You'll DoDevelop and...

  • Senior Content Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Glad2Glow Malaysia Full time 60,000 - 80,000 per year

    We're Hiring Join us as our next Senior Content Specialist for SKINTIFIC & GLAD2GLOWWe're looking for a creative mind who lives and breathes social media, someone who knows how to turn beauty trends into scroll-stopping content that sells and inspires.Content Judgement & ProposalIndependently create and evaluate content with a clear understanding of...

  • Senior QHSES Training Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Lutech Resources Full time 120,000 - 240,000 per year

    DescriptionJob Overview:The Senior QHSES Training Specialist uses best practices and knowledge of internal or external issues to improve the QHSES Training discipline within McDermott. They will act as a resource for colleagues with less experience and share their conceptual and practical expertise related to the QHSES Training discipline. They solve complex...

  • Senior Account Payable Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Michael Page Full time 60,000 - 120,000 per year

    Global MNCCareer ProgressionAbout Our ClientThe hiring company is a recognized leader in the life science industry and operates as a large organization. It is committed to excellence in its operations and strives to maintain high standards in its financial practices while fostering a structured and professional work environment.Job DescriptionHandle the...