Talent.com
Risk Management Operations - Compliance - AVP

Risk Management Operations - Compliance - AVP

OCBCKuala Lumpur, Kuala Lumpur, Malaysia
9 jam yang lalu
Penerangan pekerjaan

Risk Management Operations - Compliance - AVP

Risk Management Operations - Compliance - AVP at OCBC

OCBC, Singapore’s longest established bank, has been serving customers since 1932. As part of our transformation journey, we invite you to join a future‑ready learning organisation and help build the bank of the future.

Overview

You will play a vital role in ensuring OCBC’s compliance with regulatory requirements and internal risk management policies. You will identify potential risks, assess their impact, and implement effective controls to mitigate them. The role requires analytical skills, attention to detail, and excellent communication.

Responsibilities

  • Review and analyse regulatory requirements and internal risk management policies to ensure compliance.
  • Identify potential risks and assess their impact on the organisation.
  • Implement effective controls to mitigate risks and ensure compliance with regulatory requirements.
  • Collaborate with stakeholders to ensure that risk management policies are understood and effectively implemented.
  • Develop and maintain risk management reports and dashboards to track key risk indicators.

Qualifications

  • A degree in a relevant field such as law, finance or risk management.
  • At least 3 years of experience in risk management, compliance or a related field.
  • Strong analytical and problem‑solving skills with attention to detail.
  • Excellent communication and interpersonal skills and ability to work with various stakeholders.
  • Strong knowledge of regulatory requirements and internal risk management policies.
  • Ability to work in a fast‑paced environment and prioritize tasks effectively.
  • Benefits

  • Competitive base salary.
  • A suite of holistic, flexible benefits to suit every lifestyle.
  • Community initiatives.
  • Industry‑leading learning and professional development opportunities.
  • Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values.
  • Your wellbeing, growth and aspirations are cared for as much as the needs of our customers.
  • Seniority level

    Mid‑Senior level

    Employment type

    Full‑time

    Job function

    Finance and Sales

    Industries

    Banking

    #J-18808-Ljbffr

    Buat amaran kerja untuk carian ini

    Management Management • Kuala Lumpur, Kuala Lumpur, Malaysia

    Pekerjaan yang berkaitan
    • Dinaikkan pangkat
    Risks Manager, PERES Operations M / F

    Risks Manager, PERES Operations M / F

    CACEIS-GruppePutrajaya, Putrajaya, Malaysia
    Risks Manager, PERES Operations M / F.CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network.Stra...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Manager, Compliance Operations

    Manager, Compliance Operations

    Funding Societies Pte LtdKuala Lumpur, Kuala Lumpur, Malaysia
    SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Kh...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Operational Excellence (OpEx) Specialist (Compliance Operations)

    Operational Excellence (OpEx) Specialist (Compliance Operations)

    OKXKuala Lumpur, Kuala Lumpur, Malaysia
    Operational Excellence (OpEx) Specialist (Compliance Operations).OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. OKX is a world-leading digital asset trading platform, providing advan...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    VP, Compliance and Risk

    VP, Compliance and Risk

    TrangloKuala Lumpur, Kuala Lumpur, Malaysia
    Location : Federal Territory of Kuala Lumpur, Malaysia.The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML / CFT / CPF compliance, and enterprise risk ma...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    Associate Director, Designated Compliance & Operational Risk Officer (DCORO) - Corporate & Inve[...]

    Associate Director, Designated Compliance & Operational Risk Officer (DCORO) - Corporate & Inve[...]

    CIMBKuala Lumpur, Kuala Lumpur, Malaysia
    Associate Director, Designated Compliance & Operational Risk Officer (DCORO) - Corporate & Investment Banking Coverage.CIMB WP, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Identify bu...Tunjukkan lagiKemas kini terakhir: 11 hari yang lalu
    • Dinaikkan pangkat
    Manager, Compliance Operations

    Manager, Compliance Operations

    PT Mitrausaha Indonesia GrupKuala Lumpur, Kuala Lumpur, Malaysia
    SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fund, Kh...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Manager Risk Management

    Manager Risk Management

    Dialog Group BerhadPetaling Jaya, Selangor, Malaysia
    The Manager-Risk Management will be responsible for identifying, assessing, and mitigating risks associated with the organization's operations, with a particular focus on Business Continuity Manage...Tunjukkan lagiKemas kini terakhir: 9 hari yang lalu
    • Dinaikkan pangkat
    FVP, Team Lead Operational Risk

    FVP, Team Lead Operational Risk

    UOBKuala Lumpur, Kuala Lumpur, Malaysia
    UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia.UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia. United Overseas Bank Limited (UOB) is a leading bank with a glo...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    • Baharu!
    Head, Business Risk & Compliance Management

    Head, Business Risk & Compliance Management

    AFFIN GroupKuala Lumpur, Kuala Lumpur, Malaysia
    Head, Business Risk & Compliance Management.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Create your future with Affin! You too can make a difference. Join us at AFFIN, where the open m...Tunjukkan lagiKemas kini terakhir: 9 jam yang lalu
    • Dinaikkan pangkat
    Senior Manager, CDD Operations

    Senior Manager, CDD Operations

    Standard Chartered BankSelangorMalaysia, Selangor, Malaysia
    As the Senior Manager of Customer Due Diligence (CDD) Operations, you will ensure compliance with applicable laws and regulations, the Group’s policies, procedures, and the Group Code of Conduct.Yo...Tunjukkan lagiKemas kini terakhir: 26 hari yang lalu
    • Dinaikkan pangkat
    Risk Management Operations - Compliance - AVP

    Risk Management Operations - Compliance - AVP

    OCBC companyKuala Lumpur, Kuala Lumpur, Malaysia
    You may choose to display a cookie banner on the external site.You must specify the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirement...Tunjukkan lagiKemas kini terakhir: 1 hari yang lalu
    • Dinaikkan pangkat
    Head of Risk & Compliance Operations

    Head of Risk & Compliance Operations

    Women in PaymentsKuala Lumpur, Kuala Lumpur, Malaysia
    We are hiring a Head of Risk & Compliance Operations to lead and uplift our control frameworks across Onboarding (KYC / KYB), Anti-Fraud, and Transaction Monitoring (TM). This role is responsible for ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    Risk Portfolio Management - AVP (Stress Testing)

    Risk Portfolio Management - AVP (Stress Testing)

    OCBCKuala Lumpur, Kuala Lumpur, Malaysia
    Risk Portfolio Management - AVP (Stress Testing).Risk Portfolio Management - AVP (Stress Testing).OCBC is a long-established bank committed to enabling individuals and businesses to achieve their a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    Risk and Compliance Manager

    Risk and Compliance Manager

    MVC ResourcesKuala Lumpur, 14, my
    Quick Apply
    This company operates in the leasing industry, providing comprehensive mobility solutions worldwide.As the Risk & Compliance Manager, you’ll serve as the second line of defense, ensuring that t...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
    • Dinaikkan pangkat
    Head - Operations Compliance & Risk

    Head - Operations Compliance & Risk

    Hong Leong BankKuala Lumpur, Kuala Lumpur, Malaysia
    If you are looking to excel and make a difference, take a closer look at us… • • • •Overview : • •The successful candidate will report to the Head of Group Operations. Key Responsibilities and Accountabili...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
    • Dinaikkan pangkat
    Compliance Operations Lead (KYC) - Rotational Shift

    Compliance Operations Lead (KYC) - Rotational Shift

    ConfidentialKuala Lumpur, Kuala Lumpur, Malaysia
    Compliance Operations Lead (KYC) - Rotational Shift.Respond to team members’ queries and make further escalations when necessary. Monitor team productivity and perform quality checks on the team's w...Tunjukkan lagiKemas kini terakhir: 17 hari yang lalu
    • Dinaikkan pangkat
    Manager, Operational Risk Systems & Analytics –Global Risk Oversight

    Manager, Operational Risk Systems & Analytics –Global Risk Oversight

    RBCKuala Lumpur, Kuala Lumpur, Malaysia
    This position combines a customer service mindset with technical system experience to support application users.The primary role is to act as the first point of contact for customer inquiries, moni...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
    • Dinaikkan pangkat
    AVP - Product Management Unit, Operational Risk Management

    AVP - Product Management Unit, Operational Risk Management

    OCBC companyKuala Lumpur, Kuala Lumpur, Malaysia
    You may choose to display a cookie banner on the external site.You must specify the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirement...Tunjukkan lagiKemas kini terakhir: 27 hari yang lalu