Risk & Compliance Specialist (Asia Pacific)

NTT Ltd.; Petaling Jaya; Híbrido; MYR 120.000 - 180.000; Jornada completa

Descripción de la vacante

NTT DATA is hiring for a Risk & Compliance professional to drive enterprise-wide frameworks across ERM, BCM, Trade Compliance, and Third-Party Risk Management. You will partner with Global, Regional, and Country teams to implement processes and monitor risk indicators.

You will serve as a trusted advisor to stakeholders, lead training initiatives, and prepare executive updates for leadership. This role requires collaboration across a large multinational matrix organization and a strong focus on

Formación

• 3-6 years of experience in Risk Management, Compliance & Ethics, Internal Controls, Audit, BCM, Trade Compliance, TPRM or related fields.
• Experience in Governance, Risk and Compliance within a large multinational organization.
• Experience supporting implementation and management of risk and compliance frameworks across multiple countries and business units.

Responsabilidades

• Support the implementation and maintenance of enterprise-wide Risk & Compliance frameworks, policies, standards, processes and procedures across ERM, BCM, Trade Compliance, TPRM and Ethics.
• Partner with Global, Regional, and Country teams to embed risk practices into operations and ensure effective risk mitigation.
• Act as trusted advisor and escalation point for stakeholders on Risk & Compliance matters.
• Monitor adherence to policy requirements and identify opportunities for improvement.
• Assist with control assessments, gap analysis, remediation tracking, governance reviews and investigations.
• Promote awareness through communications and training on Risk & Compliance.
• Prepare reports and executive updates for committees and regional leadership across scope areas.
• Support regional and global Risk & Compliance programs and strategic initiatives.
• ERM: support implementation/maintenance; risk identification, risk workshops; maintain risk registers and KPIs.
• BCM: support BCM framework and KPIs, compliance requirements, remediation activities.
• Trade Compliance: support policies, controls, sanctions screening, due diligence; monitor regulatory developments.
• TPRM: conduct third-party risk assessments and KPI monitoring.

Conocimientos

ERM principles

BCM standards

Trade compliance

Third-Party Risk

Governance, Risk & Compliance

COSO model

Stakeholder engagement

Analytical thinking

Attention to detail

Ethics & integrity

Educación

Degree in Risk Management/Business/Info Security/Finance/Law

CRMP, CIA, CCEP, CBCP/ISO 22301 Lead Implementer, CRISC, CISA certifications preferred

Descripción del empleo

Make an impact with NTT DATA
Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it’s a place where you can grow, belong and thrive.

Key Responsibilities

• Support the implementation, monitoring, and continuous improvement of robust and effective enterprise-wide Risk and Compliance frameworks, policies, standards, processes, and procedures. Areas covered include Enterprise Risk Management, Business Continuity Management, Trade Compliance, Third Party Risk Management. Compliance & Ethics, and Investigations
• Partner with Global, Regional & Country teams to embed Risk and Compliance practices and effective risk strategies into business operations, and ensure the business is identifying, evaluating, measuring risk mitigation activities.
• Act as a trusted advisor, point of contact & escalation for global, regional & country stakeholders on Risk & Compliance matters.
• Monitor adherence to policy requirements and identify opportunities for improvement.
• Assist with control assessments, gap analysis, remediation tracking, governance reviews and investigations
• Promote the importance of effective Risk & Compliance management and educate the business by developing and coordinating both company wide and bespoke communications and training.
• Prepare reports and executive updates for committees and regional leadership across all scope areas
• Support regional and global Risk & Compliance programs and strategic initiatives.

Enterprise Risk Management (ERM)

• Support the implementation and maintenance of the Enterprise Risk Management framework.
• Support on regional risk identification & assessments, risk workshops
• Maintain & monitor risk registers, key risks, risk indicators, risk treatment plans, and ERM KPIs

Business Continuity Management (BCM)

• Support implementation of BCM framework and associated BCM risk and compliance activities
• Monitor BCM KPIs, compliance requirements, and remediation activities.

Trade Compliance

• Support implementation of Trade Compliance policies, controls, and relevant tools.
• Support sanctions screening reviews & escalations, trade compliance due diligence
• Monitor regulatory developments and support implementation of control enhancements where necessary.

Third Party Risk Management (TPRM)

• Third-party risk assessments, assessment outcome review, monitoring of risk treatment activities & TPRM KPIs

Compliance and Ethics

• Support the implementation and maintenance of the Compliance & Ethics framework, including Code of Conduct, Gifts and Hospitality, Conflict of interests.
• Support internal investigations

Knowledge and Attributes

• Knowledge in one of more of the following areas: Enterprise Risk Management principles and methodologies. Business Continuity Management standards and practices, Trade Compliance, export controls, sanctions, and regulatory compliance, Third-Party Risk Management and due diligence processes. Compliance & Ethics, Investigations, Governance Risk and Compliance, and internal controls concepts
• Good understanding of the COSO model and 3 lines of defence
• Strong collaborative, business partnering and stakeholder engagement skills, ability to build effective relationships across a broad spectrum of stakeholders at various levels of seniority
• Ability to influence stakeholders across different cultures and organizational levels, and present/engage with senior leadership level stakeholders.
• Ability to deal with a large and varied workload, comfortable managing multiple priorities and deadlines, and handle complexity and ambiguity within a large multinational matrix organization.
• Proactive, self-motivated, and able to work independently, with a mindset of continual development and the ability to influence.
• Excellent communication skills, including both interpersonal and written, and the ability to convey complex messages clearly and accessibly.
• Excellent analytical and problem-solving capability.
• Strong attention to detail and quality orientated
• Strong sense of ethics, integrity, and professionalism

Academic Qualifications & Preferred Certifications

• Degree or equivalent in Risk Management, Business, Information Security, Finance, Law, or a related field
• Relevant certifications will be preferred such as CRMP, CIA, CCEP, CBCP/ISO 22301Lead Implementer, CRISC, CISA

Required Experience

• 3-6 years of experience in one or more of the following areas : Risk Management, Compliance & Ethics, Internal Controls, Audit, Business Continuity, Trade Compliance, Third Party Risk Management, or related fields.
• Experience working in Governance, Risk and Compliance, or an equivalent or similar function/scope within a large multinational organization
• Experience supporting implementation and management of risk and compliance frameworks in a multinational organization across multiple countries and business units.

Preferred Experience

• Experience in supporting regional or global Risk & Compliance roles and programs
• Experience in technology, telecommunications, IT, managed services industry
• Experience working in highly matrixed and culturally diverse environments.
• Experience engaging with senior stakeholders and cross-functional teams.

Workplace type:

Hybrid Working

About NTT DATA

NTT DATA is a $30+ billion business and technology services leader, serving 75% of the Fortune Global 100. We are committed to accelerating client success and positively impacting society through responsible innovation. We are one of the world’s leading AI and digital infrastructure providers, with unmatched capabilities in enterprise-scale AI, cloud, security, connectivity, data centers and application services. Our consulting and industry solutions help organizations and society move confidently and sustainably into the digital future. As a Global Top Employer, we have experts in more than 70 countries. We also offer clients access to a robust ecosystem of innovation centers as well as established and start-up partners. NTT DATA is part of NTT Group, which invests over $3 billion each year in R&D.

Equal Opportunity Employer

NTT DATA is proud to be an Equal Opportunity Employer with a global culture that embraces diversity. We are committed to providing an environment free of unfair discrimination and harassment. We do not discriminate based on age, race, colour, gender, sexual orientation, religion, nationality, disability, pregnancy, marital status, veteran status, or any other protected category. Join our growing global team and accelerate your career with us.