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1,887
Event jobs in Malaysia
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Office Administrator, Malaysia(A248870)
Xiaomi Technology
Kuala Lumpur
On-site
MYR 60,000 - 85,000
9 days ago
Assistant Curator, Curatorial, Hospitality and Museum
Bank Negara Malaysia
Malaysia
On-site
MYR 40,000 - 55,000
9 days ago
Senior Web Developer (WordPress + UI/UX Design)
Nasty Holding Sdn Bhd
Petaling Jaya
On-site
MYR 50,000 - 70,000
9 days ago
Hospitality Event AV Technician – Live Support
Mövenpick Hotels & Resorts
Selangor
On-site
MYR 30,000 - 45,000
9 days ago
Discover more opportunities than anywhere else. Find more jobs nowAssistant Vice President, Risk - Third Party Risk Management
CIMB
Malaysia
On-site
MYR 120,000 - 160,000
9 days ago
Connect with headhunters to apply for similar jobsOffshore HSE Consultant (Sabah)
Elsa Talent Solutions Sdn. Bhd.
Sabah
On-site
MYR 100,000 - 150,000
9 days ago
Senior Retail Operations Executive
Rainbow Distribution Sdn. Bhd.
Johor Bahru
On-site
MYR 60,000 - 80,000
9 days ago
Executive, Finance Shared Service (SG Core R2R)
Ninja Van
Subang Jaya
On-site
MYR 100,000 - 150,000
12 days ago
Program Manager, Community Solar
Bright Spots Energy
Kuala Lumpur
On-site
MYR 150,000 - 200,000
12 days ago
Junior Microbiology Lab Analyst
The Hershey Company
Pekan Nanas
On-site
MYR 150,000 - 200,000
12 days ago
DCORO, GWBCIBC - Governance MY
CIMB
Malaysia
On-site
MYR 100,000 - 150,000
Full time
9 days ago
Job summary
A leading financial institution in Malaysia is seeking a compliance expert to identify business changes and ensure effective risk management. The ideal candidate should have over 10 years' experience in regulatory compliance or internal audit within a financial institution, along with a relevant degree. Opportunities for growth and collaborative projects in a dynamic team environment are provided. ICA certifications would be an advantage.
Qualifications
- Minimum of 10 years’ work experience in regulatory compliance, risk & control, or internal audit within a financial institution.
- ICA certifications such as ACAM or ACRC are an added advantage.
Responsibilities
- Identify business changes and ensure proper mitigating controls are in place.
- Participate in the bank’s Risk & Control Self-Assessment (RCSA) program.
- Support GWB CIBC during audits and thematic reviews.
Skills
Regulatory compliance
Risk identification
Operational risk management
Communication
Education
Degree in Business or Banking/Financial Services
Job description
Responsibilities
- Identify business changes and, where appropriate, coordinate and prepare the required analysis to review such changes, ensuring proper mitigating controls are in place.
- Support GWB CIBC in risk identification, escalation, and remediation.
- Recommend improvements to enhance the quality of internal controls and risk mitigation measures.
- For operational risk-related matters, formulate, implement, or review action plans for BUs to address control gaps, regulatory gaps, or identified control weaknesses.
- Review and implement relevant internal policies, procedures, and/or standard operating procedures, ensuring they are updated to reflect applicable laws, regulations, and guidelines.
- Participate in the bank’s Risk & Control Self-Assessment (RCSA) program.
- Facilitate the capturing of key compliance and operational risk events, gaps, and risk mitigation actions as the Maker, in the form of Control Issue Management (CIM) or Lost Event Data (LED) via the GRC system, and support the validation process by the Risk Control Unit.
- Drive and participate in operational risk-related projects as required.
- Ensure compliance with Group Compliance (GC)’s policies and procedures.
- Support gap analysis for new and/or updated regulatory requirements and drive appropriate actions to close identified gaps.
- Support GWB CIBC during audits and thematic reviews conducted by internal and external stakeholders.
- Provide guidance during the Customer Due Diligence process to relevant stakeholders and facilitate communication with subject matter experts, such as Group Compliance, where required.
- Act as a business liaison for compliance-related matters within GWB CIBC, including but not limited to AML/CFT, sanctions, foreign exchange policy, and connected party regulations. Provide guidance to support the business in meeting its risk objectives.
- Drive and participate in compliance-related projects as required.
Requirements
- Degree in Business or Banking/Financial Services-related discipline.
- International Compliance Association (ICA) certifications such as Advanced Certification in Anti-Money Laundering / Counter Financing of Terrorism (ACAM), Advanced Certification in Regulatory Compliance (ACRC), Certified Internal Auditor (CIA), etc., would be an added advantage.
- Minimum of 10 years’ work experience, preferably in regulatory compliance, First Line of Defense risk & control, or internal audit within a financial institution.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.