Senior Compliance & Risk Manager - Insurance & Lending

Sunway Group; Subang Jaya; On-site; MYR 120,000 - 180,000; Full time

Job summary

Sunway Group is seeking an experienced Compliance Manager to drive governance, risk management and regulatory adherence across our general insurance and financing operations in Malaysia. You will blend traditional relationship oversight with platform-driven initiatives to strengthen compliance programs and support business growth.

The role requires 6–8 years in compliance, risk or audit within money lending or insurance, with strong knowledge of AML/MLA rules, and familiarity with Labuan FSA

Qualifications

• Bachelor's Degree in a related field. Preferably in law, management, banking, finance, or accounting.
• Minimum 6–8 years in compliance, risk or audit in money lending and/or insurance.
• Strong knowledge of AML, MLA, and related regulatory frameworks.
• Familiarity with Labuan FSA supervisory expectations is an added advantage.
• Aptitude for accuracy, with strong writing, investigative, analytical and problem-solving skills.
• Proficient in Microsoft Office (Excel, Word, PowerPoint).

Responsibilities

• Assist Head of Department with regulatory governance, training, reporting and assessments.
• Promote compliance culture and ethical conduct across the company.
• Develop and implement frameworks, policies, controls to ensure regulatory compliance.
• Conduct client due diligence and review loan/insurance agreements.
• Ensure compliance with payment regulations related to motor insurance premia.
• Coordinate with auditors and regulators on audits, licenses and disputes.
• Advise on risk and compliance matters and review new products/processes.
• Investigate non-compliance incidents and coordinate remediation.
• Deliver compliance and risk training programs.
• Perform other duties as assigned.

Skills

Attention to detail

Strong writing

Analytical thinking

Problem solving

Regulatory knowledge

Education

Bachelor's Degree in related field

Law/Management/Banking/Finance/Accounting focus preferred

Tools

Microsoft Office

Job description

Sunway Group is seeking an experienced Compliance Manager to drive governance, risk management and regulatory adherence across our general insurance and financing operations in Malaysia. You will blend traditional relationship oversight with platform-driven initiatives to strengthen compliance programs and support business growth.

The role requires 6–8 years in compliance, risk or audit within money lending or insurance, with strong knowledge of AML/MLA rules, and familiarity with Labuan FSA