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Senior Executive, Risk & Compl...

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This job is about managing risks and ensuring compliance in a business. You might like this job because you’ll help colleagues navigate rules and regulations, train teams, and improve how the company handles potential risks effectively.

Undisclosed

Kuala Lumpur, MY, 50450, Kuala Lumpur

Job Description

To support in the management of operational risk and compliance requirements of the functional unit which involves identification, assessment, mitigation and review of operational risk and regulatory compliance requirements.

 

  • Operational Risk Management
    Assist and guide functional unit on the implementation of operational risk management framework, tools and activities.
  • Governance, Risk and Compliance (GRC) Reporting
    Monitor, track, escalate and validate governance, risk and compliance issues (e.g. governance, risk and compliance issues arising from audits and reviews) to ensure timely and proper closure.
  • Advisory – Risk & Control / Compliance
    Review of documentations (frameworks, policies, procedures, etc.) specifically on assessment of risks and controls.
  • Compliance Management
    Assist and guide functional units on the implementation of Group Compliance framework, policies, procedures and relevant regulatory requirements.
  • Training and Communications
    Perform training needs analysis for division and promote risk and compliance awareness e.g. by facilitating and conducting briefing, organizing group discussions and other forms of communication.


Job Requirements


Company Benefits

Career Development and Growth:

Comprehensive training and development programs.

Competitive Compensation and Benefits

Performance-based bonuses and incentives. Health and medical insurance coverage for employees and their dependents.

Inclusive and Diverse Workplace

Commitment to diversity and inclusion.


Additional Info

Company Activity

Last active - few hours ago


Company Profile

Alliance Bank Malaysia Berhad -logo-image

Alliance Bank Malaysia Berhad

We believe that banking should be more than just a transactional experience. Beyond just a bank, we strive to be a true partner that supports our customers through every stage of their financial journey. We offer a wide range of solutions for any of life’s events, and aspire to be the bank for the entire lifetime of our customers. We want our customers to recognise that we are committed to providing personalised,...