Deskripsi Pekerjaan
Are you a detail-oriented professional with a strong commitment to financial governance? SMJ Teratai is looking for a capable Regulatory & Risk Executive to join our team in Mont Kiara. In this key position, you will play a vital role in maintaining our organization's integrity by ensuring strict adherence to regulatory standards and mitigating operational risks.
As part of our banking and financial services team, you will be responsible for conducting thorough risk reviews and assessing the compliance landscape of our new product offerings. Your expertise will guide our internal investigations and ensure all licensing requirements are met. If you have a background in risk management and a passion for maintaining high compliance standards, this is an excellent opportunity to advance your career in a prestigious financial environment.
Tanggung Jawab
- Conduct comprehensive risk reviews and assessments of current banking operations and processes.
- Ensure strict compliance with local and international financial regulations, including AML and KYC standards.
- Evaluate the risk profile of new product launches and recommend mitigation strategies.
- Manage and coordinate internal investigations regarding compliance breaches or operational irregularities.
- Prepare and maintain accurate regulatory reports for auditors, regulators, and internal management.
- Oversee the application, monitoring, and renewal of necessary business licenses and permits.
- Collaborate with cross-functional departments to embed risk management into daily workflows.
Kualifikasi
- Bachelor’s degree in Finance, Banking, Law, or a related field.
- Minimum of 3-5 years of experience in a regulatory or risk management role within the financial services sector.
- Deep understanding of banking regulations, compliance frameworks, and risk assessment methodologies.
- Strong analytical skills with the ability to interpret complex regulatory data and produce clear reports.
- Excellent written and verbal communication skills for effective stakeholder engagement.
- High level of attention to detail and integrity in handling sensitive financial information.
- Ability to work independently and manage multiple priorities in a fast-paced regulatory environment.