Senior Credit Risk & Compliance Leader

Alliance Bank; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking a Senior Executive for Risk & Compliance. This role involves guiding the implementation of operational risk management, monitoring compliance issues, and performing risk assessments for products and services. The ideal candidate would have at least 3 years of experience in risk, audit, or compliance, preferably with expertise in credit-related compliance. This position emphasizes strong communication skills and the ability to facilitate training and awareness initiatives.

Qualifications

• Minimum 3 years in risk, audit, compliance, or related fields, with progressive responsibility.
• Preferably a subject matter expert in risk and compliance relating to credit.

Responsibilities

• Assist and guide functional unit on the implementation of operational risk management framework.
• Monitor and track governance, risk and compliance issues.
• Review product documentations for risk and control assessment.
• Ensure timely escalation of compliance breaches.
• Conduct training sessions tailored to operational needs.

Skills

Operational risk management

Risk assessment

Compliance management

Communication skills

Job description

A leading financial institution in Kuala Lumpur is seeking a Senior Executive for Risk & Compliance. This role involves guiding the implementation of operational risk management, monitoring compliance issues, and performing risk assessments for products and services. The ideal candidate would have at least 3 years of experience in risk, audit, or compliance, preferably with expertise in credit-related compliance. This position emphasizes strong communication skills and the ability to facilitate training and awareness initiatives.