Senior Compliance & Risk Leader, FCC & TPRM

HFG Insurance Recruitment

Kuala Lumpur

On-site

MYR 240,000 - 420,000

Full time

3 days ago
Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

HFG Insurance Recruitment is seeking an experienced compliance leader to provide senior leadership across Financial Crime Compliance (FCC) and Third-Party Risk Management (TPRM) in Kuala Lumpur. The role serves as a key link between locally based teams and Group Head Office, overseeing delivery, governance and strategic priorities across stakeholders.

The successful candidate will combine people and project management with strong risk awareness, ensuring timely delivery and remediation of

Qualifications

  • Substantial experience in Financial Crime Compliance or related risk function.
  • Proven ability to lead teams and manage performance.
  • Strong track record delivering complex cross-functional initiatives.

Responsibilities

  • Provide senior leadership across FCC and TPRM.
  • Drive multi-stakeholder projects from planning to delivery.
  • Interface with Group Head Office to translate priorities into action.
  • Oversee Gifts & Hospitality, COI and compliance platforms.

Skills

People management
Project management
Stakeholder management
Regulatory risk knowledge
Strong communication

Education

Professional qualifications in compliance or risk management

Tools

StarCompliance

Job description

HFG Insurance Recruitment is seeking an experienced compliance leader to provide senior leadership across Financial Crime Compliance (FCC) and Third-Party Risk Management (TPRM) in Kuala Lumpur. The role serves as a key link between locally based teams and Group Head Office, overseeing delivery, governance and strategic priorities across stakeholders.

The successful candidate will combine people and project management with strong risk awareness, ensuring timely delivery and remediation of

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Manager
Senior Manager

HFG Insurance Recruitment • Kuala Lumpur

On-site
MYR 240,000 - 420,000
Senior Risk & Compliance Manager – Insurance & Takaful
Senior Risk & Compliance Manager – Insurance & Takaful

FWD Insurance • Kuala Lumpur

On-site
MYR 180,000 - 300,000
Senior Compliance Manager — RegTech & Risk Leader (KL)
Senior Compliance Manager — RegTech & Risk Leader (KL)

Businesslist • Kuala Lumpur

On-site
MYR 180,000 - 300,000
Competitive salary
Senior GRC & TPRM Solutions Consultant
Senior GRC & TPRM Solutions Consultant

Radii Global • Kuala Lumpur

On-site
MYR 180,000 - 340,000
Senior Compliance & Audit Lead: Financial Crime & AML
Senior Compliance & Audit Lead: Financial Crime & AML

Maybank • Kampung Malaysia Tambahan

On-site
MYR 120,000 - 180,000
Strategic Leader, Financial Crime Compliance & Surveillance
Strategic Leader, Financial Crime Compliance & Surveillance

TNG Digital Sdn Bhd • Kuala Lumpur

On-site
MYR 180,000 - 300,000
Senior Risk and Compliance Consultant
Senior Risk and Compliance Consultant

Radii Global • Kuala Lumpur

On-site
MYR 180,000 - 340,000
Senior Compliance Leader: Regulatory Governance & Risk Oversight
Senior Compliance Leader: Regulatory Governance & Risk Oversight

HGNH International Financial Corporation Limited • Kuala Lumpur

On-site
MYR 180,000 - 300,000
Senior Manager, Financial Crime Compliance
Senior Manager, Financial Crime Compliance

TNG Digital Sdn Bhd • Kuala Lumpur

On-site
MYR 180,000 - 300,000
Senior AML/CFT Governance Manager
Senior AML/CFT Governance Manager

TNG Digital Sdn Bhd • Kuala Lumpur

On-site
MYR 180,000 - 240,000