Manager, Policy , Governance & Advisory

Etiqa Insurance and Takaful; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Etiqa Insurance and Takaful is seeking a senior professional to develop, implement, and oversee policies that prevent bribery and corruption across the organization. The role collaborates with Maybank Group, legal, and compliance to ensure regulatory adherence and a culture of integrity.

Responsibilities include designing and maintaining AML/CFT and anti-bribery controls, conducting risk assessments, and reporting to stakeholders.

Qualifications

• Bachelor degree in law, finance, economics or risk management or related field.
• Masters degree preferred (MBA or Law).
• 5–7 years in compliance, legal or risk roles with focus on anti-bribery/anti-corruption.

Responsibilities

• Develop, implement, and oversee policies to prevent bribery and corruption.
• Collaborate with Maybank Group, legal and compliance to ensure adherence to laws.
• Design, implement, and maintain AML/CFT and anti-bribery controls.
• Conduct risk assessments and report AML/CFT, bribery and corruption risks.

Skills

AML/CFT knowledge

Risk assessment

Policy drafting

Regulatory compliance

Investigations

Reporting

Stakeholder communication

Education

Bachelor's degree (Law/BA/Finance/Economics/Risk Management)

Masters (MBA or Law)

Job description

• Responsible for developing, implementing, and overseeing policies and strategies that prevent, detect, and address bribery and corruption risks within the organization. This role works closely with Maybank Group, legal, and compliance teams to ensure adherence to anti-bribery laws and regulations, while fostering a culture of integrity and transparency.
• The position supports the business in maintaining its ethical standards and securing sustainable, compliant growth.
• To design, implement, and maintain effective policies and procedures that ensure compliance with Anti-Money Laundering, Counter Financing of Terrorism, and Anti-Bribery & Corruption regulatory requirements.
• Conduct Risk Assessments, Identify, assess, analyze and report AML/CFT, Bribery and Corruption risks within the organization and across its divisions.
• Monitor Compliance and Reporting, Establish and oversee monitoring mechanisms for compliance with Financial Crime Compliance regulations and internal policies.
• Collaborate with Legal and Compliance Teams, Work closely with legal and compliance teams to ensure a coordinated approach to anti-bribery and corruption risk management.
• Due Diligence & Monitoring, Oversee and support Business Units on third-party due diligence processes for vendors, agents, and business partners where applicable. Monitor and review gifts, hospitality, donations, sponsorships, and conflict of interest declarations. Investigate potential breaches or red flags related to bribery and corruption.
• Report to Stakeholders, Prepare and deliver regular reports on anti-bribery and corruption activities, risks, and mitigation efforts to Superiors and external stakeholders as needed.
• Training and Awareness Programs, Develop and deliver training programs to educate employees and stakeholders about anti-bribery and corruption practices and company policies.

Job Requirement

• Bachelor Degree (Law, BA, Finance, Economics, Risk Management)/Masters Degree (MBA, Law)
• 5-7 years of experience in compliance, legal, or risk management roles, ideally with a focus on anti-bribery and anti-corruption.
• Strong understanding of AML/CFT laws, regulations, and industry best practices.
• Sound knowledge of anti-bribery and corruption legislation (e.g., Malaysian Anti-Corruption Commission (MACC) Act, Section 17A Corporate Liability provisions, UK Bribery Act, and the U.S. Foreign Corrupt Practices Act (FCPA)).
• Knowledge of regulatory expectations issued by Bank Negara Malaysia (BNM) and other relevant regulatory authorities.
• Understanding of compliance risk management, corporate governance, and internal control frameworks.
• Strong analytical, investigative, and risk assessment skills.
• Excellent policy drafting, report writing, and presentation skills.
• Ability to identify regulatory risks and recommend practical mitigation measures.