Jobs
>
Kuala Lumpur

    Associate, AML Transaction Risk Monitoring - Malaysia, Kuala Lumpur - Principal Financial Group

    Principal Financial Group
    Principal Financial Group Malaysia, Kuala Lumpur

    3 days ago

    Principal Financial Group background
    Full time
    Description
    To handle AMLA Transaction Monitoring matters include but not limited to conduct daily and weekly AMLA Transaction Risk Report Analysis ('TRR') for various sales channels such as Agency Business Development, Retirement Services and Digital Sales.

    As per regulators' requirement, PAM is required to conduct TRR on timely manner. Hence, the said conversion will be able to support the above requirement effectively.

    Job Accountabilities / Key Result Areas
    • To perform daily and weekly high AMLA Transaction Risk Report Analysis ('TRR') for various sales channels such as Agency Business Development, Retirement Services and Digital Sales on timely manner.
    • To handle high volume of TRR cases manually due to current TESS AMLA system was not able to automate the full process of TMU's workflow because of system limitations.
    • To prepare daily and monthly report on TRR progress for management and AMLA Taskforce updates.
    • To liaise with respective departments such as Agency Business Development, Retirement Services, Digital Sales, Branch Operations and Customer on the additional info required from investors to conduct enhanced customer due diligence (ECDD).
    • To report suspicious TRR cases to the Compliance Department for further action.
    • To multitask on Business Continuity Plan and testing activities related matters

    Job requirements
    • Possess at least a Bachelor's Degree, Post-Graduate Diploma or Professional Degree in Marketing, Business Administration or its
    • At least 2 years of working experience in backend operations, preferably in the financial industry.
    • Must have good command of both verbal and written English.
    • Good analytical skills and ability to work under tight deadlines and manage tasks independently.
    • Ability to manage relationships across several entities/ departments.
    • High level of accuracy, commitment and dedication.
  • Ambition

    Manager Credit Risk

    2 days ago

    Ambition Kuala Lumpur, Malaysia

    **Job details**: · Posted 06 September 2023 · SalaryNegotiable · LocationKuala Lumpur · Job type Permanent · DisciplineBanking & Financial Services · Reference266205_ · **Job Responsibilities: · - Drive the formulation, development, and maintenance of frameworks for identifying, ...

  • Munich Re

    Risk and Compliance Analyst

    1 day ago

    Munich Re Kuala Lumpur, Malaysia

    Risk and Compliance Analyst · Risk and Compliance Analyst (Contract) · - Munich Re Retakaful · **Company** · Munich Re · **Location** · Kuala Lumpur, Malaysia · Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key ...

  • RHB Banking Group

    Snr Irr Portfolio Analyst

    1 week ago

    RHB Banking Group Kuala Lumpur, Malaysia

    Working Hour · - Regular Hours · - Monday - Friday- Business Area · - Risk & Credit Management- Location · - Malaysia - Kuala Lumpur- Description · **Primary Objective**: · - Prepare and analyze interest rate risk in the banking book (IRRBB) measurement for stress test/ICAAP, int ...

  • Agensi Pekerjaan Smarttrend Sdn Bhd

    Risk & Compliance Manager - Kl A1

    4 days ago

    Agensi Pekerjaan Smarttrend Sdn Bhd Kuala Lumpur, Malaysia

    **Key Responsibilities**: · Development of ERM Policy and Framework · - Develop, implement and manage the organisation's compliance and risk management policies and framework to deploy effective strategies. · - Establish a sustainable Enterprise Risk Management Policies and Frame ...

  • Munich Re

    Risk and Compliance Analyst

    5 days ago

    Munich Re Kuala Lumpur, Malaysia

    Risk and Compliance Analyst · Risk and Compliance Analyst (Contract) · - Munich Re Retakaful · **Company** · Munich Re · **Location** · Kuala Lumpur, Malaysia · Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key ...

  • Prudential plc

    Assistant Manager, Financial Risk Management

    2 days ago

    Prudential plc Kuala Lumpur, Malaysia Full time

    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 assured, for our people, customers, and partners. We provide a platform for our peop ...

  • Agensi Pekerjaan Smarttrend Sdn Bhd

    Risk & Compliance Manager

    1 week ago

    Agensi Pekerjaan Smarttrend Sdn Bhd Kuala Lumpur, Malaysia

    **Key Responsibilities**: · Development of ERM Policy and Framework · - Develop, implement and manage the organisation's compliance and risk management policies and framework to deploy effective strategies. · - Establish a sustainable Enterprise Risk Management Policies and Frame ...

  • HSBC

    Business Risk

    3 days ago

    HSBC Kuala Lumpur, Malaysia

    -Job description · **Some careers grow faster than others.** · If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you ...

  • Royal Bank of Canada

    Manager, Middle Office

    3 days ago

    Royal Bank of Canada Kuala Lumpur, Malaysia

    **Job Summary** · Manages a Global Risk Monitoring/Reporting and Risk Operations team to develop and implement risk management reports, systems, and processes. Manager with HR responsibility. Typically manages and oversees supervisors and/or hourly/professional jobs and responsib ...

  • BRICK HOUSE SDN BHD

    Finance Am

    1 week ago

    BRICK HOUSE SDN BHD Kuala Lumpur, Malaysia

    Job descriptions for finance positions can vary widely depending on the specific role, industry, and company. However, I can provide a general overview of common finance roles and their responsibilities: · **Financial Analyst**: · **Responsibilities**:Analyzing financial data and ...

  • RHB Banking Group

    Analyst, Sme Banking Cr

    2 days ago

    RHB Banking Group Kuala Lumpur, Malaysia

    Working Hour · - Regular Hours · - Monday - Friday- Business Area · - Risk & Credit Management- Location · - Malaysia - Kuala Lumpur- Description · **Primary Objective**: · To assist Head SME banking Credit Risk in monitoring, review and implementation of Group Community Banking ...

  • Mubadala Energy

    Specialist

    3 days ago

    Mubadala Energy Kuala Lumpur, Malaysia

    **ROLE PURPOSE**: · - To effectively plan, develop overall contracting strategy, execute, timely manage, administer and monitor pre/post award contract/procurement activities & performance in compliance with ME, PETRONAS and Government procedures and regulations in order to enabl ...

  • Allianz Malaysia

    Risk Management Executive

    2 days ago

    Allianz Malaysia Kuala Lumpur, Malaysia

    **Do you see change as an opportunity to shine?** · You're responsible for risk identification, assessment and monitoring of key risks areas (Financial & Insurance) at Allianz General Insurance Company ("AGIC") and assist in implementing any new risk initiatives from BNM and Alli ...

  • lalamove

    Risk Analyst

    1 week ago

    lalamove Kuala Lumpur, Malaysia

    Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. · ** ...

  • Hong Leong Bank

    Graduate Trainee

    5 days ago

    Hong Leong Bank Kuala Lumpur, Malaysia

    If you are looking to excel and make a difference, take a closer look at us · - Program Framework_ · The Global Markets Risk Graduate Trainee will gain concentrated exposure in either one of the Global Markets Risk department (Risk Control / Credit Risk), along with coaching and ...

  • Allianz Malaysia

    Financial Risk Executive

    1 week ago

    Allianz Malaysia Kuala Lumpur, Malaysia

    **Do you see change as an opportunity to shine?** · You'll responsible for risk identification, assessment, monitoring and reporting of key financial and insurance risks, as well as following up on risk mitigation actions of Allianz Life Insurance Malaysia Berhad (ALIM). · **RESP ...

  • HSBC

    Manager, Policy

    1 week ago

    HSBC Kuala Lumpur, Malaysia

    -Job description · **Some careers grow faster than others.** · If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you ...

  • Emergent Risk International

    Threat Monitoring Specialist

    5 days ago

    Emergent Risk International Kuala Lumpur, Malaysia

    **Threat Monitoring Specialist **- Kuala Lumpur, Malaysia · Emergent Risk International (ERI) is seeking to hire a full-time Threat Monitoring Specialist to be embedded on an annual contract with one of our multinational corporate clients in Kuala Lumpur, Malaysia. · **About US** ...

  • lalamove

    Risk Strategy Analyst

    1 week ago

    lalamove Kuala Lumpur, Malaysia

    Lalamove is looking for an experienced Risk Strategy Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficie ...

  • Standard Chartered

    director, Cfcc Responsible Ai and Data Ethics

    1 week ago

    Standard Chartered Kuala Lumpur, Malaysia

    **Job***: Governance, Risk Management & Compliance · **Primary Location***: Asia-Malaysia-Kuala Lumpur · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 29/Aug/2023, 6:18:18 AM · **Unposting Date***: Ongoing · **Role Responsibilities** · - Identify ...