Add expected salary to your profile for insightsJoin the fastest-growing lending and recovery software solutions company.Work with colleagues who understand how to build great software.Enjoy breathtaking recognition and rewards.JurisTech has been building enterprise-class software for the biggest banks, financial institutions and enterprises for over 25 years.
With recent partnerships with iMoney and CTOS, we are looking to accelerate our growth in the banking and financial industry.
We've started with a strong foothold in Malaysia and presence in Australia, Indonesia, Philippines, Cambodia, UAE, Brunei and now are expanding locally and globally.
As part of our expansion, we are searching for a potential candidate to join our team as aRisk and Compliance Specialist .YOUR MISSIONThe Risk and Compliance Specialist will be responsible for developing, implementing, and monitoring the company's compliance and risk management framework.
This role focuses on ensuring regulatory compliance while identifying and mitigating risks.
The ideal candidate will play a critical role in process improvement after identifying compliance gaps, and working closely with various departments to enhance operational efficiency while mitigating risks.HOW WOULD YOU ACHIEVE THIS?You will need to:Conduct risk assessments and gap analyses to identify areas of non-compliance and operational risks.Drive continuous process improvement initiatives based on identified risk and compliance gaps, recommending corrective actions.Oversee the company's internal audit activities with a focus on compliance.Create and maintain a compliance risk register, tracking and reporting key risks, and ensuring regular updates.Collaborate with department heads to align compliance strategies with business objectives and operational processes.Provide training and education to staff on compliance standards, regulatory requirements, and risk management best practices.Monitor and report on the effectiveness of compliance and risk mitigation strategies to senior management.Lead the investigation of any compliance breaches and coordinate remediation efforts.Support process improvement projects by providing recommendations after evaluating compliance gaps and control weaknesses.KEY DELIVERABLESQuarterly compliance and risk assessment reports with identified gaps and proposed process improvements.Development of a compliance risk register that tracks and prioritises key risks.Process improvement initiatives based on compliance gap analyses with measurable outcomes delivered by year-end.Continuous training programmes on compliance and risk management for all employees.WHAT WE'RE LOOKING FOR?You are someone who has:Bachelor's degree in Law, Finance, Business, or a related field.3-5 years of experience in risk management, compliance, or internal audit, preferably in the technology or software development sector.Strong understanding of regulatory requirements, risk management frameworks (e.g., ISO 31000), and compliance standards.Proven experience in conducting compliance audits, risk assessments, and process improvement initiatives.Strong analytical, problem-solving, and communication skills.Advantage: Certified Internal Auditor (CIA) certification.Advantage: Certified Compliance and Ethics Professional (CCEP) or similar compliance-related certifications.Advantage: Familiarity with industry-specific regulations (e.g., data privacy, cybersecurity) and how they affect compliance processes.Advantage: Experience with using AI or other advanced technology tools to enhance risk management and compliance monitoring.Advantage: Familiarity with internal control frameworks such as COSO or COBIT.COMPENSATION AND BENEFITSBonus range: Up to 3 months (subject to performance).Others: Statutory contributions, medical + optical/ dental + parking.Successful candidates will be required to work at Bangsar South area and may be required to travel as and whenever required.Why Join Us?Digital Innovator with groundbreaking fintech solutionsMarket leader championing financial inclusionGECO Core Values: Growing Heroes, Making Excellence Happen, Customer First, Opening UpAt JurisTech, we revolutionise financial transactions for banks and financial institutions with cutting-edge fintech solutions globally.
Since our inception during the 1997 Asian financial crisis, we've excelled in AI, chatbots, digital onboarding, loan origination, credit scoring, and more.#J-18808-Ljbffr