Risk & Compliance Manager

Risk & Compliance Manager

3-13 years
Not Specified

Job Description

Responsibility:
Interpret statutory and regulatory requirements and establish compliance
frameworks for implementation
Provide regulatory and compliance advisory and updates to support the business on
AML/ CTF, sanctions and financial crime regulations and issues
Conduct compliance reviews and risk assessments of business areas and perform
regular monitoring and testing to ensure compliance with regulatory and licensing
requirements
Lead the coordination of regulatory exams, audits, or internal business unit
assessments
Identify potential gaps or areas for improvement in current systems, processes, and
policies, and work with cross-functional teams including legal, operations and
technology to implement changes.
Experience:
Experience in compliance, risk or related roles requiring adherence to BNM guidelines
Good understanding of internal controls and risk management
Sound knowledge in Bank Negara and Securities Commission rules and regulations
Knowledge of Internal Controls including:
○ Audit Methodology
○ Compliance Program Design and Techniques
Strong analytical, communication, presentation skills and updated with current
banking industry environment and changes

About

HeiTech is a global ICT Systems and Technology Services providers that specializes in developing ICT Systems and infrastructure for government agencies and commercial sectors. Driven by passionate people, we persevere to overcome our customers' challenges in bringing greater agility and value to their end-users.

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