Fraud Risk Management Officer

Responsibilities :

• Monitor and ensure the company's adherence to regulatory requirements from Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC), Bursa Malaysia, FIMM, and other relevant authorities.
• Review, implement, and update internal policies, procedures, and controls to meet compliance and risk management standards.
• Identify, assess, monitor, and report risks across all business units, maintaining the company's risk register and ensuring mitigation measures are in place.
• Conduct compliance and risk assessments, perform analysis and scenario testing, and prepare regular reports for senior management, the Board, and regulatory bodies.
• Manage timely submission of regulatory returns, filings, and documentation.
• Monitor regulatory and market developments, evaluating potential implications for the business and recommending appropriate actions.
• Support regulatory inspections, internal audits, external reviews, and respond to inquiries from regulators or auditors.
• Advise departments on compliance, risk-related issues, and changes in applicable laws or guidelines.
• Promote a strong culture of compliance and risk awareness across the organisation through training, awareness sessions, and communication initiatives.
• Monitor company and employee activities to detect and prevent potential breaches or risk incidents.
• Conduct fraud risk assessments and implement preventive controls to minimise exposure to fraud-related risks.
• Investigate suspected fraud incidents, coordinate with relevant stakeholders, and ensure timely reporting and resolution.
• Stay updated on emerging fraud trends and recommend measures to safeguard the company against potential threats.

Requirements :

Applicants are invited to apply through online a comprehensive resume with the following details :

(1) Qualifications

(2) Skills

(3) Working Experience

(4) Expected Salary

Kindly attached a copy of your academic transcripts and certifications together with your resume

Interested applicants are invited to apply online with a comprehensive resume, via the button of Apply Now.

All applications will be treated in strict confidence. We regret that only shortlisted applicants will be notified.

Note : Job responsibilities / requirements are representative and are not intended to be a detailed list. Other tasks / abilities may be required of the incumbent, relative to the specific assignment.