- Kuala Lumpur Federal Territory Malaysia
Kerja Sepenuh Masa, Head, Risk - Compliance di MRANTI Federal Territory - Maukerja
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Job Summary
The Head, Risk & Compliance is responsible for MRANTI’s company-wide enterprise risk management and compliance monitoring, in accordance with the relevant laws and regulations and internal policies.
Job Responsibilities
The Head, Risk & Compliance is responsible for MRANTI’s company-wide enterprise risk management and compliance monitoring, in accordance with the relevant laws and regulations and internal policies.
Job Responsibilities
- Establish and oversee the implementation of effective company-wide Enterprise Risk Management and compliance plans to manage and mitigate crisis or compliance violations by performing and facilitating risk and compliance assessments.
- Ensure effective enterprise risk management that includes business continuity, crisis management and corporate risk planning.
- Ensure effective implementation of fraud management procedures to combat internal and external fraudulent activities.
- Facilitate group-wide risk assessment activities and compile the outcome for reporting to the Director, Risk & Integrity, senior management and Board Audit and Risk Committee.
- Review the effectiveness of the risk response plan and existing internal controls and provide recommendations for business process improvements, as appropriate.
- Organise and lead relevant training/workshops for senior management, risk coordinators and risk owners and networking sessions with other risk management practitioners.
- Monitor the Management’s compliance with requirements of local rules and regulations, as well as company-wide internal policies.
- Oversee assurance exercises and reviews or audits periodically to ensure compliance procedures are followed.
- Create awareness, educate and train employees on regulatory requirements to avoid regulatory non-compliance and severe penalties.
- Discuss compliance issues with Director, Risk & Integrity and senior management, and prepare regulatory compliance reports, as appropriate.
- Ensure and verify that all required licence to operate, regulatory policies and procedures have been documented in a Compliance Database and implemented via assurance exercise.
- Ensure trends and emerging issues that could impact the company are considered and communicated to the Director, Risk & Integrity, senior management, the Board Audit and Risk Committee and the Board as appropriate.
- Possesses minimum qualification of Bachelor’s degree in any relevant field and Master’s degree is preferred in Accounting, Finance, Law, Business, or a similar field.
- Possesses at least 10 years of relevant experience with a minimum of 4 years of managerial experience.
- Possesses recognized risk qualifications and certification [e.g., CRA, CRMA, CRMP, QRA].
- Expert knowledge of enterprise risk management, internal controls and compliance, preferably in related industries.
- Familiar with risk assessment, business continuity and internal control
- Well verse in the regulatory requirements and compliance
- Skillful in conducting investigation and report writing
- Able to communicate effectively in both oral and written forms (incl. negotiation, presentation and facilitation skills)
- Good at problem solving with the ability to motivate, persuade and influence others
- Able to identifying, assessing, and mitigating risks across various aspects of the organisation, including operational, project, financial, and strategic risks.
- Possesses the experience in developing and implement strategies for managing crises and unforeseen events that could impact the organisation’s reputation and operations.
- Possesses the experience fostering a culture of compliance and risk awareness throughout the organisation, from top leadership to front-line employees.
- Keeping abreast of constantly evolving regulations and technological advancements and their implications for risk management and compliance, including cybersecurity risks and data analytics.
Peringatan Penting
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