Risk and Compliance Analyst - FS | 3-5 Years | MY

Star Anise Limited; Kuala Lumpur; Hybrid; MYR 60,000 - 90,000; Full time

Job summary

A leading company in Malaysia is seeking a Risk and Compliance Analyst with 3-5 years in financial services. The role includes conducting conflict reviews, analyzing risks, and collaborating with various teams. The position offers flexibility, including potential remote work options, and aims to enhance compliance standards across client assignments.

Qualifications

• 3-6 years of experience in risk management, conflict analysis, or compliance within financial services.
• Strong legal and regulatory knowledge related to conflict management.
• Familiarity with data privacy guidelines.

Responsibilities

• Conduct conflict clearance reviews ensuring compliance with regulations.
• Analyze conflict reports and prepare documents for stakeholders.
• Monitor legal changes to develop risk management strategies.

Skills

Analytical skills

Risk management

Compliance

Conflict analysis

Attention to detail

Education

Bachelor's degree in Business, Law, or related field

Tools

Conflict-checking databases

Job description

Risk and Compliance Analyst - FS | 3-5 Years | MY

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

About the job Risk and Compliance Analyst - FS | 3-5 Years | MY

MALAYSIA - Risk & Compliance Analyst Opportunity

YUZU - Adaptable Resourcing for Modern Demands:

In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. To address this, Star Anise introduced YUZU Flexible Resourcing in Hong Kong.

YUZU is our innovative resource solution, designed to strengthen client relationships by addressing the needs of both our firm and clients. It extends our services through a trusted network of external attorneys who are vetted, mentored, and supported by our team.

Primary Objective:

YUZU is seeking Malaysia-based Risk and Compliance Analysts from the financial services sector who are available for upcoming client assignments.

Some roles may offer remote or hybrid work options.

We welcome your interest and engagement.

Responsibilities:

1. Conduct conflict clearance reviews for new clients, matters, and personnel, ensuring compliance with legal, ethical, and regulatory standards.
2. Collaborate with attorneys, business development teams, and stakeholders to identify and mitigate risks and conflicts.
3. Use internal databases, external search engines, and research tools to perform conflict checks promptly.
4. Analyze conflict reports, assess risks, and prepare detailed reports for relevant committees or stakeholders.
5. Maintain accurate conflict database records, documenting all details, review outcomes, and clearance procedures.
6. Monitor legal and regulatory changes to identify potential risks and develop risk management strategies.

Requirements:

1. Bachelor's degree in Business, Law, or related field; advanced degrees preferred.
2. 3-6 years of experience in risk management, conflict analysis, compliance, or related fields within professional services or financial industries.
3. Strong knowledge of legal, regulatory, and ethical guidelines related to new business intake, conflict management, and data privacy.
4. Familiarity with conflict-checking databases and software.
5. Excellent analytical skills with attention to detail and ability to interpret complex information accurately.