Compliance & Risk Management Officer

  • Kuala Lumpur
  • Permanent
  • Full-time
  • 20 days ago
Job Description: Monitor and ensure the company's adherence to regulatory requirements from Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC), Bursa Malaysia, FIMM, and other relevant authorities. Review, implement, and update internal policies, procedures, and controls to meet compliance and risk management standards. Identify, assess, monitor, and report business risks, ensuring mitigation measures and maintaining the risk register. Prepare and submit regulatory reports, filings, and documentation in a timely manner. Monitor regulatory and market changes, advise departments on compliance/risk issues, and support audits or inspections. Promote a strong compliance and risk culture through training, awareness, and monitoring of company activities. Why Join Us Annual Leave: 21 days per year Medical Leave Medical Claim No-MC Incentive Insurance: Group Term Life and Hospitalization and Surgical Insurance Activities: Annual Dinner, Team Building, Movie Night, CNY / Raya Lunch & etc Public Holiday: following KL Public Holiday, if PH falls on Saturday, 1 additional Annual Leave will be added Requirements Degree in Law, Finance, Risk Management, or a related field. Minimum 2-3 years of relevant experience in compliance and/or risk management within the financial services or capital market industry. Strong understanding of capital market rules, regulations, and industry practices. Experience or knowledge in remittance operations and electronic money issuer (EMI) regulatory requirements will be a strong advantage. *All applications will be treated in strict confidence. We regret that only shortlisted applicants will be notified. Note: Job responsibilities/requirements are representative and are not intended to be a detailed list. Other tasks/abilities may be required of the incumbent, relative to the specific assignment. Show more Show less

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