Senior Executive Compliance and Risk Management

MALAYSIA HEALTHCARE TRAVEL COUNCIL; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A government agency in Malaysia is seeking a Senior Executive, Compliance & Risk Management, to ensure compliance with policies and regulatory requirements. The role involves risk management, policy drafting, and training development. Candidates should have a relevant degree and 2 to 5 years of experience in compliance or risk management, along with strong communication and analytical skills. The position offers medical and dental benefits and promotes teamwork and integrity.

Benefits

Medical benefits

Miscellaneous allowance

Dental benefits

Sports allowance

Parking benefits

Optical benefits

Insurance coverage

Qualifications

• 2 to 5 years of experience in compliance, audit, risk management, controls or governance.
• Understanding of compliance frameworks, laws and regulatory requirements in Malaysia.
• Experience in compliance reviews and due diligence.

Responsibilities

• Support management by providing advice on compliance policies and frameworks.
• Identify, assess and manage risks related to the company’s operations.
• Prepare and deliver training on compliance policies regularly.
• Ensure operations follow all applicable laws and regulations.

Skills

Good communication and interpersonal skills

Strong drafting, vetting and analytical skills

Risk assessment and management skills

Stakeholder engagement and influencing skills

Problem-solving and decision-making ability

Education

Bachelor’s degree or professional qualification in Finance or Accounting or Legal

Job description

Overview

The Senior Executive, Compliance & Risk Management is responsible for ensuring that the organization operates in compliance with all internal policies, regulatory requirements and industry standards. The role will support the development, monitoring and implementation of compliance frameworks, policies, and controls to safeguard the organization’s reputation, manage risks and maintain good governance practices.

Responsibilities

1. Support the Vice President Admin and Finance and management by providing practical advice on the Anti-Bribery & Anti-Corruption Policy and Framework, Whistleblowing Policy and Framework and Data Governance, Personal Data Policy and Framework & Risk Management Policy and Framework.
2. Identify, assess and manage actual or potential risks related to the company’s strategies and operations
3. Prepare and deliver training on compliance policies and frameworks regularly
4. Make sure business operations and projects follow all applicable laws and regulations in Malaysia and in other countries where the company operates
5. Work with internal and external stakeholders including the Company Secretary, internal and external auditors and relevant ministries or regulators
6. Monitor audit findings to ensure all issues are addressed and closed on time
7. Draft, update and implement policies, guidelines and procedures that support the company’s objectives and comply with legal requirements
8. Put in place control measures to reduce compliance risks
9. Give guidance and practical solutions on risk and compliance matters
10. Carry out compliance reviews including due diligence checks, information gathering and report preparation
11. Lead or co-lead compliance-related projects from start to finish
12. Build stronger awareness of compliance and risk management across the organisation
13. Work with other departments to solve compliance issues that affect operations
14. Reporting & Documentation - Prepare timely compliance and governance reports for management and regulators. Maintain proper documentation of compliance activities, registers, and evidence of monitoring.
15. Perform any other duties given by the Vice President Admin and Finance or management when needed

Requirements

• Academic background: A minimum of bachelor’s degree or professional qualification in Finance or Accounting or Legal
• Professional certification (Advantage): Certified Integrity Officer (CeIO), Certified Risk Management Professional (CRMP), Certified Compliance & Ethics Professional (CCEP) or equivalent.
• Related Work Experience: 2 to 5 years of experience in compliance, audit, risk management, controls or governance in a large organisation or MNC
• Additional Requirement (if any):
• Good communication and interpersonal skills
• Able to work well in a team and independently
• Strong drafting, vetting and analytical skills
• Proactive, confident and trustworthy with high integrity
• Able to think strategically and work systematically under pressure
• Technical Skills:
• Understanding of compliance frameworks, laws and regulatory requirements in Malaysia
• Knowledge of ABAC, whistleblowing, data governance and related frameworks
• Risk assessment and management skills
• Policy drafting and implementation
• Experience in compliance reviews and due diligence
• Soft Skills:
• Problem-solving and decision-making ability
• Stakeholder engagement and influencing skills
• Project management
• Adaptability to regulatory changes

Other

The Malaysia Healthcare Travel Council (MHTC) is an agency under the Ministry of Health Malaysia responsible for facilitating and promoting Malaysia as a unique destination for world-class healthcare services, and to develop industry sustainability through Public-Private Partnerships. Our vision is to make Malaysia the leading global destination for healthcare travel.

Perks and benefits include Medical, Miscellaneous allowance, Dental, Sports (e.g. Gym), Parking, Optical, Insurance coverage including immediate facilities.

What can I earn as a Compliance Executive