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Senior Officer, Risk & Compliance
MRANTIKuala Lumpur, Kuala Lumpur, Malaysia9 hari lalu
Penerangan pekerjaanA Bachelor’s degree in Business Administration, Risk Management, Finance, Accounting, or a related discipline is essential. Possesses a recognised Business Continuity Management (BCM) or risk management qualifications and certifications, such as CBCP, CBCI, CRA, CRMA, CRMP, or QRA, will be a strong advantage. In-depth knowledge of enterprise risk management (ERM), business continuity management (BCM), internal controls, and regulatory compliance, preferably within related industries. Possesses a minimum of 6 to 8 years of relevant experience in risk management, BCM, compliance, or a related field. Exceptional problem-solving skills, with the ability to identify, analyze, and address challenges effectively. Strong communication skills, both written and verbal, to engage with stakeholders at all levels of the organization. Strong interpersonal skills, with the ability to build and maintain positive working relationships. A high level of integrity and professionalism, combined with good business acumen. A collaborative team player who can contribute effectively to group efforts and foster a supportive team environment. Keep abreast with current trends, new regulations, industry trends, and emerging issues that may impact the organization.
MRANTI Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Senior Officer, Risk & Compliance
The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective companywide Enterprise Risk Management (ERM) that include crisis management & corporate risk planning. Additionally, the Assistant Manager / Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws and regulations, internal policies & procedures. This role supports the Head of Risk & Compliance to cultivate a risk & compliance culture by facilitating trainings and awareness program.
Job Responsibilities
- Enterprise Risk Management (ERM), Business Continuing Management (BCM) and Compliance Monitoring
- Implement effective company-wide ERM that include business continuity, crisis management and corporate risk planning.
- Facilitate group-wide risk assessments to identify potential threats and vulnerabilities to the organization’s operations, systems, and infrastructure.
- Collaborate with cross-functional teams to ensure the development and testing of business continuity and disaster recovery plans for critical business functions and systems.
- Execute compliance plans to manage and mitigate crisis and compliance violations after performing risk and compliance assessments.
- Assist the Head of Risk & Compliance to review the effectiveness of the risk response plan and existing internal controls and provide recommendations for business process improvement, as appropriate.
- Conduct compliance monitoring in line with the requirements of local laws and regulations, as well as company-wide internal policies.
- Verify all required licenses to operate, regulatory policies and procedures have been documented in a Compliance Database.
- Prepare Risk Reports, Business Continuity Plan (BCP), Emergency Response Plan (ERP), Crisis Management Plan (CMP), Disaster Recovery Plan (DRP) that mitigate risk and manage crises.
- Ensure emerging issues and trends that could impact the company are communicated to Head of Risk & Compliance.
- Training & Development
- Assist Head of Risk & Compliance to cultivate a culture of risk and compliance.
- Coordinate and facilitate trainings and awareness programs to enhance the organisation’s preparedness and response capabilities, avoid regulatory non-compliance and severe penalties.
- Organise networking sessions with other risk management & compliance practitioners to gain cross industry risk and compliance perspectives.
- Others
- Undertake other ad hoc assignments as required.
Job Requirements
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