Risk & Prevention Specialist Compliance Risk

Kuala Lumpur, Malaysia

Job Description


  • Perform regular risk/compliance reporting/review and ensure timely submission (including regulatory gap analysis/ compliance tagging/ Anti-Bribery and Corruption)
  • Assist in building a preventive culture in O&T/COO/e2 Power Malaysia.
  • Implement risk prevention initiatives/ programs within Malaysia.
  • Tracks, monitors, and manage all compliance risk control gaps and issues to ensure timely closure of issues/ gaps.
  • Support the review and update of risk related policies, standards, guidelines, and processes.
  • Organizes, conducts, and performs risk assessment.
  • Highlight & advice on regulatory & risk issues and assist in compliance test.
  • Involve in any other ad hoc compliance related matters as and when needed
  • Manage relationships, facilitate discussions with Regulators, Auditors and O&T/COO/e2 Power departments and review assessment results.
  • Facilitate staff awareness training for risk & compliance to build awareness & understanding.
Qualifications
  • Exhibits best practice risk management skills through effective internal risk controls, risk monitoring, risk assessment and improvement of risk management processes.
  • Proactive, able to work and manage assignment independently.
  • Good analytical, communication and interpersonal skills.
  • Ability to conduct training.
  • Strong leadership skills and teamwork oriented.
  • Innovative and willing to learn including new technology skills.
  • Experience in Risk, Audit and Compliance preferred.

OCBC Bank

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Job Detail

  • Job Id
    JD939583
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned