Senior Compliance & Risk Governance Lead

Takaful Malaysia; Kuala Lumpur; Sur place; MYR 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Flexible work arrangements

Résumé du poste

Takaful Malaysia is seeking a Compliance professional to assist in implementing and monitoring the Compliance Programme. You will provide advisory support to stakeholders and help coordinate regulatory submissions and reporting to maintain governance standards.

Responsibilities include supporting the Compliance Management Framework, conducting reviews, and escalating significant compliance and financial crime risks to the Head. Familiarity with BNM requirements is an advantage.

Qualifications

• Experience coordinating regulatory submissions and liaising with regulators.
• Familiarity with BNM regulatory requirements and governance expectations.

Responsabilités

• Assist the Head in implementing and monitoring the Compliance Programme.
• Provide compliance advisory support to stakeholders across operations.
• Coordinate ad hoc regulatory requests to facilitate timely reporting and responses.
• Support Compliance Governance and oversight activities and reviews.
• Monitor compliance and FCC related risk exposures and escalate issues as needed.
• Prepare periodic compliance reports and presentations for committees and regulators.

Connaissances

Compliance Advisory

Regulatory Submissions

Governance & Oversight

Financial Crime Awareness

Regulatory Liaison

Formation

Professional compliance certification (ICA/ACAMS/CICA/CIA)

Description du poste

Takaful Malaysia is seeking a Compliance professional to assist in implementing and monitoring the Compliance Programme. You will provide advisory support to stakeholders and help coordinate regulatory submissions and reporting to maintain governance standards.

Responsibilities include supporting the Compliance Management Framework, conducting reviews, and escalating significant compliance and financial crime risks to the Head. Familiarity with BNM requirements is an advantage.