Senior Manager, Group Financial Crime Compliance and Third-Party Risk
Prudential · Kuala Lumpur (Group Head Office)
Full-timeonsiteleadFinanceFinance
รายละเอียดงาน / Description
Based in Malaysia, this leadership position oversees the Group Financial Crime Compliance and Third-Party Risk Management functions in Kuala Lumpur. The successful candidate will drive operational excellence, monitor compliance frameworks, and oversee regulatory reporting across business jurisdictions. This role serves as a key bridge between local teams and Group Head Office to manage risk, strengthen governance, and ensure compliance standards are met.
หน้าที่ความรับผิดชอบ / Responsibilities
- Direct local FCC and TPRM teams, fostering talent and managing team performance.
- Oversee local compliance workflows, including conflicts of interest, gifts, and compliance software monitoring.
- Manage vendor contracts, operational budgets, and operational improvement initiatives.
- Liaise with Group Head Office to align regional initiatives with corporate risk priorities.
- Maintain and update Group FCC and TPRM policies, guidelines, and governance frameworks.
- Monitor cross-border regulatory trends in financial crime and third-party risk management.
คุณสมบัติ / Qualifications
- Proven senior-level experience in financial crime compliance and third-party risk management.
- Demonstrated expertise managing teams and operational services within a multinational institution.
- In-depth knowledge of compliance systems, regulatory frameworks, and governance practices.
- Strong track record in stakeholder engagement across cross-functional enterprise departments.
- Excellent communication, data interpretation, and executive reporting capabilities.
ทักษะที่ต้องการ / Required skills
- Financial Crime Compliance
- Third-Party Risk Management
- Regulatory Compliance
- Stakeholder Management
- Risk Governance
- Team Leadership
ทักษะเพิ่มเติม / Nice to have
- StarCompliance
- Vendor Management
- Project Management