Screening and Monitoring Oversight: Oversee risk-based screening and ongoing monitoring of vendors, customers and other third parties in collaboration with onboarding teams. Review higher-risk findings, adverse information, sanctions and politically exposed person matches, determine appropriate risk treatment, and ensure monitoring requirements are documented and completed.
Conduct compliance reviews of key IT processes and systems in accordance with the annual review plan, identifying gaps against regulatory, policy, and control requirements.
Contractual advisory: Advise and coordinate legal and contractual issues between the REIT and service providers such as property managers, mall management services, and internal/external auditors.
Contribute towards the continual enhancement of the Testing approach and annual Testing program (including providing ideas for developing/improving the approach to continuous business Testing and, where relevant, enhancing the existing Enterprise Monitoring and Testing control standards)
Monitor and address facility misuse, including cleanliness violations such as illegal dumping and littering, to minimise disamenities to bereaved families and other facility users.
Compliance Shared Services Malaysia team, including engagement, training and office presence. In conjunction with the Compliance COO, Europe and APAC, responsibility for supporting the development and execution of the Compliance strategy and framework for Malaysia, in alignment with group-wide policies.
Coach team leads and senior analysts on case decision quality, investigative rigour and escalation judgment. Build a bench of leaders within the team, not just individual contributors.
Collaborate with internal technical cyber security team and contractors to monitor the effectiveness of cybersecurity and controls of IT infrastructure, cloud services, networks and applications in transit ticketing system.
Collaborate with internal technical cyber security team and contractors to monitor the effectiveness of cybersecurity and controls of IT infrastructure, cloud services, networks and applications in transit ticketing system.