Tawaran kerja ini tidak tersedia di negara anda.
Assistant Manager, Compliance
Berjaya Sompo Insurance BerhadNovotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia22 jam yang lalu
Penerangan pekerjaanPartner with Legal Department to assess the impact of new acts, regulations, and guidelines, ensuring timely implementation and communication to stakeholders. Conduct reviews and updates of corporate policies and procedures, maintaining a structured timeline for revisions. Monitor and manage timelines for the periodic review and update of policies and procedures. Assist in preparing and drafting Compliance Reports for senior management, the Board, and Board Committees for review by the CCSO. Support timely and accurate regulatory reporting, internal compliance submissions, and responses to due diligence requests. Maintain proper documentation to support internal audit and regulatory inspections. Coordinate and support compliance-related training and awareness programs for staff, including periodic updates on new regulations and internal policies. Maintain records of training activities to demonstrate compliance with regulatory and audit expectations. Assist in reviewing guidelines issued by regulators, statutory agencies, and industry associations to identify regulatory requirements and gaps. Disseminate regulatory updates to relevant stakeholders and follow up to ensure closure of identified gaps. Provide guidance and advisory support to business and support units on regulatory developments and compliance obligations. Review marketing and product-related documentation (e.g., brochures, proposal forms, disclosure sheets) to ensure compliance with applicable regulations. Support the CCSO in preparing Compliance-related reports for presentation at Management and Board-level committees, and the Board of Directors. Assist with the preparation of materials and follow-ups related to compliance governance meetings. Provide support to the regional and group compliance teams, including alignment with group-wide policies, frameworks, and initiatives. Participate in group-level compliance projects, consultations, and regional reporting requirements as needed. Support the department in achieving the department's annual compliance plan, initiatives, and key deliverables. Perform any other compliance-related duties as assigned. Bachelor's Degree or Diploma in Law, Finance, Business Administration, or a related discipline. Minimum 5 years of relevant working experience in compliance, risk management, or internal control functions. Experience in the financial services sector, particularly general or life insurance, is a strong advantage. Strong understanding of compliance frameworks, risk assessment and management processes, audit principles, and corporate governance. Good working knowledge of the Malaysian regulatory environment (e.g., BNM, PIAM) and the implications of regulatory requirements on insurance operations. Demonstrated ability to adapt to evolving regulatory landscapes and business needs while ensuring ongoing compliance. Excellent interpersonal, written, and verbal communication skills with the ability to work collaboratively across functions and with regional and group teams. Strong analytical, problem-solving, and decision-making skills with the ability to resolve issues efficiently and implement corrective actions where necessary. Ability to manage multiple stakeholders, prioritize tasks, and meet tight deadlines in a dynamic work environment. Good documentation and record-keeping skills, with proficiency in Microsoft Office applications. A team-oriented mindset, coupled with the ability to work independently and take ownership of responsibilities.
We are seeking an experienced and proactive candidate to join our Compliance team. This role plays a critical part in designing, implementing, and maintaining a robust compliance framework to support the company's operations and strategic direction. The successful candidate will be responsible for ensuring that the company adheres to applicable governance standards, internal control requirements, and regulatory obligations.
The Assistant Manager will provide day-to-day compliance support across the business, with a strong focus on ensuring ongoing compliance with Bank Negara Malaysia (BNM) guidelines, the Financial Services Act, circulars and notifications issued by the General Insurance Association of Malaysia (PIAM), and other applicable regulatory requirements. The role also involves monitoring regulatory developments, supporting the implementation of compliance strategies, and fostering a strong compliance culture throughout the organization.
This is an excellent opportunity for a candidate who is detail-oriented, knowledgeable in financial regulatory matters, and passionate about building a strong culture of integrity and accountability.
Key Responsibilities
Compliance Program Management
- Assist in developing, implementing, and maintaining the company's compliance framework in line with regulatory and internal requirements.
- Ensure ongoing compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013, and circulars from the General Insurance Association of Malaysia (PIAM).
- Support the execution of the Anti-Money Laundering / Counter-Financing of Terrorism (AML / CFT) compliance program, including sanctions screening, transaction monitoring, reviewing and clearing screening hits, and assessing suspicious transactions before submission to regulators.
- Assist in the implementation of Personal Data Protection Act (PDPA) initiatives, including breach management, awareness efforts, and resolution of incidents.
- Monitor and test internal controls to evaluate their effectiveness in managing compliance risk and follow up on any identified deficiencies.
Policy Development and Review
Compliance Reporting and Documentation
Compliance Training and Awareness
Regulatory Review and Advisory
Compliance Support on Corporate Governance Matters
Regional and Group Support
General and Ad Hoc Responsibilities
Qualifications and Skills
Buat amaran kerja untuk carian ini
Compliance Manager • Novotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
%20SDN%20BHD)
- Dinaikkan pangkat
- Baharu!
Assistant Manager Integrity
Duopharma Biotech Bhd Group of Companies.Bandar Baru Bangi, Selangor, Malaysia Supervise and manage the receipt of concerns, complaints, or disclosures regarding potential misconduct, breaches of integrity, or violations of the company's Code of Conduct, Ethics, or policies.C...Tunjukkan lagiKemas kini terakhir: 16 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Compliance Manager
KenvuePetaling Jaya, Selangor, Malaysia Kenvue Is Currently Recruiting For A : .Compliance Manager - MY and SG.At Kenvue, we realize the extraordinary power of everyday care.
Built on over a century of heritage and rooted in science, we're ...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Assistant Manager, Cyber Risk
Carsome Sdn BhdPetaling Jaya, Selangor, Malaysia The Assistant Manager, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group.
Perform end-to-end risk manag...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
Assistant Manager, Financial Crime Compliance
AIA Shared ServicesCyberjaya, Selangor, Malaysia Responsible for providing guidance and advisory on risks and controls in operational risk related areas such as distribution, regulatory compliance, financial and operational processes, and systems...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
- Baharu!
Assistant Manager
SELGATE HEALTHCARE SDN BHDShah Alam, Selangor, Malaysia To uphold and enforce the organization's integrity, governance, and compliance framework by ensuring adherence to internal policies, regulatory requirements, and ethical standards.This role plays a...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Asset Compliance Manager
CO-WISE (M) SDN BHDKuala Lumpur, Kuala Lumpur, Malaysia Wise is a global technology company, building the best way to move and manage the world's money.Whether people and businesses are sending money to another country, spending abroad, or making and re...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Assistant Manager, Cyber Risk
CARSOMEPetaling Jaya, Selangor, Malaysia The Assistant Manager, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group.
Perform end-to-end risk manag...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
Manager, Compliance
Prudential Assurance Malaysia BerhadKuala Lumpur, Kuala Lumpur, Malaysia Prudential's purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion as...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
- Baharu!
Compliance Manager
MCIS LIFEPetaling Jaya, Selangor, Malaysia To act as the team leader for Regulatory Compliance team.To act as the business contact person relating to regulatory compliance matters.
Assist Head, Regulatory Compliance and Market Conduct : .Provi...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
Assistant Compliance Manager
Zurich InsuranceKuala Lumpur, Kuala Lumpur, Malaysia Promotes an ethics-based culture, delivering practical solutions, guidance and training, identifies and manages less moderately complex Compliance Risks implementing policies, processes and control...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
- Baharu!
Assistant Manager, Legal
eLawyer RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia Our client is a leading player in the financial services and family office industry, specialising in wealth management, governance, and compliance solutions.
Assistant Manager, Legal & Compliance (F...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
- Baharu!
Compliance Manager
Hap Seng Consolidated BerhadKuala Lumpur, Kuala Lumpur, Malaysia We are seeking a Compliance Manager to lead and oversee all compliance-related matters within the.The role involves developing compliance frameworks, monitoring practices, and guiding stakeholders ...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
Assistant Manager, Cyber Risk & Compliance
CARSOMEPetaling Jaya, Selangor, Malaysia The Assistant Manager, Risk & Compliance is a technical & hands on role that will lead and support the continuous improvement of Information Security for Carsome Group.
Perform end-to-end risk manag...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
- Dinaikkan pangkat
Assistant Manager, Endpoint Security
GREAT EASTERNKuala Lumpur, Kuala Lumpur, Malaysia Get AI-powered advice on this job and more exclusive features.This role reports to the Security Product Management Lead under the Security Product Management Services (SPMS) Domain.As part of Great...Tunjukkan lagiKemas kini terakhir: 27 hari yang lalu
- Dinaikkan pangkat
- Baharu!
Manager, Compliance Advisory
MBSB Bank BerhadPetaling Jaya, Selangor, Malaysia To assist Head of Department (HOD) in providing supports on policy governance activities related to regulatory compliance matters which include provision of advisory to business units and support f...Tunjukkan lagiKemas kini terakhir: 22 jam yang lalu
- Dinaikkan pangkat
Senior Compliance Manager - MY871598
Morgan Philips GroupKuala Lumpur, Kuala Lumpur, Malaysia Our client is a prominent, globally recognized leader in the insurance and takaful industry.They are a forward-thinking organization that prides itself on a culture of integrity, diversity, and con...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Assistant Manager, Risk & Resilience
PLUS MalaysiaPetaling Jaya, Selangor, Malaysia The incumbent will be responsible to develop, coordinate, and maintain PLUS’s risk management and resilience practices through comprehensive risk assessments and business continuity management.Th i...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu
- Dinaikkan pangkat
Assistant Manager, Trade Processing SG
CIMBKuala Lumpur, Kuala Lumpur, Malaysia CIMB Federal Territory of Kuala Lumpur, Malaysia.Oversee the daily activities of the section in processing trade transactions received from CIMB group and correspondent agents in accordance to the ...Tunjukkan lagiKemas kini terakhir: 3 hari yang lalu