Senior Risk & Compliance Lead

AmanahRaya-Kenedix REIT Manager Sdn. Bhd.; Kuala Lumpur; On-site; MYR 89,000 - 134,000; Full time

Job summary

AmanahRaya-Kenedix REIT Manager Sdn. Bhd. is seeking a Senior Executive in the Risk Management & Compliance Department to support compliance with laws, regulations, and internal governance frameworks.

The role covers regulatory monitoring, AML/CFT, compliance reporting, policy management, and implementing the Annual Compliance Programme. You will monitor SC Guidelines and Bursa Malaysia requirements, coordinate regulatory reports, conduct risk-based reviews, prepare papers for RMCC and Board,

Qualifications

• Bachelor's Degree in Legal, Finance, Accounting, or Business Administration and/or professional qualification.
• At least three (3) years' experience in the capital market industry or related field.
• Knowledge and exposure in Real Estate Management and Real Estate Investment Trust (REIT) is an added advantage.
• Knowledge and exposure in MACC Act, AMLA, BCP and Risk Monitoring is an added advantage.

Responsibilities

• Monitor compliance with SC Guidelines, Bursa Malaysia requirements, and other applicable regulations
• Coordinate regulatory reports, announcements, filings, and submissions, including REIT, CMSL/CMSRL, FATCA and CRS matters
• Prepare monthly compliance reports and ensure timely submission to ARB's GCIGD
• Coordinate regulatory inspections, queries, audits, and updates to compliance policies, SOPs, and programmes
• Conduct risk-based compliance reviews, identify gaps, and monitor remediation actions
• Prepare compliance reports and papers for management, RMCC, and Board review
• Conduct compliance monitoring, follow-up reviews, maintain compliance registers, and track closure of compliance findings
• Monitor and elevate significant or overdue compliance gaps and remediation actions
• Conduct and coordinate CDD and Enhanced CDD exercise, consolidate findings, and report to Management and the Trustee
• Support the implementation of Annual Compliance Programme including training, awareness sessions, policy updates, and compliance guidance

Job description

AmanahRaya-Kenedix REIT Manager Sdn. Bhd. is seeking a Senior Executive in the Risk Management & Compliance Department to support compliance with laws, regulations, and internal governance frameworks.

The role covers regulatory monitoring, AML/CFT, compliance reporting, policy management, and implementing the Annual Compliance Programme. You will monitor SC Guidelines and Bursa Malaysia requirements, coordinate regulatory reports, conduct risk-based reviews, prepare papers for RMCC and Board,