Senior Executive, Compliance & Risk Management

Warisan TC Holdings Berhad
Full Time

Job Description

Job Summary

The job holder will be involved in ensuring the effective implementation of Anti-Money Laundering (“AML”), Anti-Bribery and Anti-Corruption (“ABAC”), Corruption Risk Management (“CRM”), and other compliance policies and procedures. The job contributes towards a compliant WTCH Group which minimizes the risk of business and operation disruptions, losses, and penalties arising from non-compliance with relevant laws and regulations.

Job Description

  • Constantly abreast with the latest development of the relevant laws, regulations, trends, techniques, and measures.
  • Raise awareness of the Group’s personnel and connected parties by providing training.
  • Draft and/or review the policies and procedures to set the Group’s standards and requirements; and guide the business units and support functions in respect of AML, ABAC, CRM, and other compliance matters.
  • Provide timely and quality advice to business units and support functions.
  • Guide, review, and/or deliberate risk management and compliance matters.
  • Monitor the implementation and compliance of relevant policies and procedures.
  • Report to the management on the status and effectiveness of the implementation of the relevant policies and procedures to management; and report to the regulator/ authority in compliance with the relevant laws and regulations.
  • Act as a compliance officer of the companies within the Group.


  • Degree holder in legal, accounting, finance, auditing, risk management, or other related business management field. Certification in AML, compliance, and/or integrity is an added advantage.
  • 4-6 years of working experience with a minimum of two years in AML. Working experience in the field of compliance, integrity, auditing, and risk management is an added advantage
  • Necessary knowledge and expertise in AML to effectively discharge his or her role as an AML compliance officer.
  • Good report writing and computer skills, particularly Microsoft Office.
  • Strong experience with business data analytics software and risk management tools/ systems would be.

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