{"id":69997,"date":"2024-03-11T16:34:32","date_gmt":"2024-03-11T16:34:32","guid":{"rendered":"https:\/\/www.fdmgroup.com\/?page_id=69997"},"modified":"2025-03-12T11:03:23","modified_gmt":"2025-03-12T11:03:23","slug":"risk-regulation-compliance","status":"publish","type":"page","link":"https:\/\/www.fdmgroup.com\/en-my\/candidates\/practices\/risk-regulation-compliance\/","title":{"rendered":"Risk, Regulation &amp; Compliance"},"content":{"rendered":"\r\n<section class=\"simple-hero-section\">\r\n\t<div class=\"container\">\r\n\t\t<div class=\"row\">\r\n\t\t\t<div class=\"col-12 col-md-6 text-side waypoint\">\r\n\t\t\t\t<div class=\"text\">\r\n\t\t\t\t\t<div class=\"docos-collapsible-replyview\">\n<div class=\"docos-replyview-static\">\n<h1 class=\"docos-replyview-body docos-anchoredreplyview-body docos-replyview-body-emoji-reactable docos-replyview-body-emoji-reactable-background\" dir=\"ltr\">Risk &amp; Compliance Career Opportunities<\/h1>\n<\/div>\n<\/div>\n<h1 class=\"large\"><\/h1>\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btn-con\">\r\n\t\t\t\t\t\t<a class=\"btn\" href=\"https:\/\/fdmgroupweb.eploy.net\/vacancies\/vacancy-search-handler.ashx?LocationID=41\" target=\"_blank\">Apply Now<\/a>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 img-side waypoint\">\r\n\t\t\t\t\t\t\t\t<img width=\"864\" height=\"839\" data-done=\"false\" data-img=\"https:\/\/www.fdmgroup.com\/wp-content\/uploads\/2024\/03\/iStock-1336009302-864x839.jpg\" alt=\"\">\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"text-with-image-section medium-light right\">\r\n\t<div class=\"container\">\r\n\t\t<div class=\"row\">\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 img-side waypoint\">\r\n\t\t\t\t\t\t\t\t<img width=\"771\" height=\"791\" data-done=\"false\" data-img=\"https:\/\/www.fdmgroup.com\/wp-content\/uploads\/2024\/03\/iStock-1366815714-771x791.jpg\" alt=\"\">\r\n\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 text-side waypoint\">\r\n\t\t\t\t<div class=\"text\">\r\n\t\t\t\t\t<h2><strong>Embark on an exciting career in financial crime prevention with FDM<\/strong><\/h2>\n<p>Join our Risk &amp; Regulation team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime.<\/p>\n<p>From AML\/AFC analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML model Bank offers a unique hands-on, customer-simulated experience, preparing you for the dynamic world of financial crime.<\/p>\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btn-con\">\r\n\t\t\t\t\t\t<a class=\"btn\" href=\"\/en-my\/about-us\/contact-us\/\" target=\"_self\">Find out more<\/a>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"text-with-image-section light left\">\r\n\t<div class=\"container\">\r\n\t\t<div class=\"row\">\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 img-side waypoint\">\r\n\t\t\t\t\t\t\t\t<img width=\"771\" height=\"791\" data-done=\"false\" data-img=\"https:\/\/www.fdmgroup.com\/wp-content\/uploads\/2024\/03\/iStock-1487621241-771x791.jpg\" alt=\"\">\r\n\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 text-side waypoint\">\r\n\t\t\t\t<div class=\"text\">\r\n\t\t\t\t\t<h2><strong>Where innovation meets expertise<\/strong><\/h2>\n<p>Explore diverse and exciting roles on client assignments. Master the skills and tools to identify, assess, and navigate risk in all its forms at our FDM Skills Lab. Learn the fundamentals of transaction monitoring, sanctions screening, AML\/KYC CLM operations, fund accounting, risk management and more.<\/p>\n\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"text-with-image-section medium-light right\">\r\n\t<div class=\"container\">\r\n\t\t<div class=\"row\">\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 img-side waypoint\">\r\n\t\t\t\t\t\t\t\t<img width=\"771\" height=\"791\" data-done=\"false\" data-img=\"https:\/\/www.fdmgroup.com\/wp-content\/uploads\/2024\/03\/iStock-1455296779-771x791.jpg\" alt=\"\">\r\n\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 text-side waypoint\">\r\n\t\t\t\t<div class=\"text\">\r\n\t\t\t\t\t<h2><strong>Why join our practice?<\/strong><\/h2>\n<p>We\u2019re dedicated to your continuous growth and improvement. Craft an exciting and non-linear career journey with personalised coaching, mentoring and ongoing upskilling at our FDM Skills Lab.<\/p>\n<p>Read more about our Support and Development at FDM.<\/p>\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btn-con\">\r\n\t\t\t\t\t\t<a class=\"btn\" href=\"\/en-my\/candidates\/support-development\/\" target=\"_self\">Support &amp; Development<\/a>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"text-with-image-section light left\">\r\n\t<div class=\"container\">\r\n\t\t<div class=\"row\">\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 img-side waypoint\">\r\n\t\t\t\t\t\t\t\t<img width=\"771\" height=\"716\" data-done=\"false\" data-img=\"https:\/\/www.fdmgroup.com\/wp-content\/uploads\/2024\/03\/iStock-1408304047-e1711035208113-771x716.jpg\" alt=\"\">\r\n\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 text-side waypoint\">\r\n\t\t\t\t<div class=\"text\">\r\n\t\t\t\t\t<h2><strong>Who are we looking for?<\/strong><\/h2>\n<p>Risk &amp; Regulation is a great career fit if you have:<\/p>\n<ul>\n<li>Analytical and problem-solving skills<\/li>\n<li>Communication and interpersonal skills<\/li>\n<li>Time management and adaptability<\/li>\n<li>Business analysis and strategic thinking<\/li>\n<li>Leadership and management skills<\/li>\n<li>Ethical and regulatory compliance<\/li>\n<li>Pattern and exception identification<\/li>\n<li>Risk mindset<\/li>\n<\/ul>\n<p>Embrace dynamic opportunities with varied project durations. After 2 years on assignment, you may discuss further career options including consultant progression or transition to permanent.<\/p>\n\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"text-with-image-section medium-light right\">\r\n\t<div class=\"container\">\r\n\t\t<div class=\"row\">\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 img-side waypoint\">\r\n\t\t\t\t\t\t\t\t<img width=\"771\" height=\"791\" data-done=\"false\" data-img=\"https:\/\/www.fdmgroup.com\/wp-content\/uploads\/2024\/03\/iStock-1795115029-1-e1710938643310-771x791.jpg\" alt=\"\">\r\n\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t<div class=\"col-12 col-md-6 text-side waypoint\">\r\n\t\t\t\t<div class=\"text\">\r\n\t\t\t\t\t<h2><strong>Some of our roles include:<\/strong><\/h2>\n<ul>\n<li>AML Analyst<\/li>\n<li>Hybrid Business Analyst<\/li>\n<li>Product Owner<\/li>\n<li>Risk Consultant<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Team Lead, CDD Manager<\/li>\n<\/ul>\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"btn-con\">\r\n\t\t\t\t\t\t<a class=\"btn\" href=\"https:\/\/fdmgroupweb.eploy.net\/vacancies\/vacancy-search-handler.ashx?LocationID=41\" target=\"_blank\">Apply Now<\/a>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\r\n\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"block-section light\">\r\n\t<div class=\"container\">\r\n\t\t<div class=\"row\">\r\n\r\n\t\t\t\t\t\t<div class=\"col-12 text-con waypoint\">\r\n\t\t\t\t<h2><b>Our skills<\/b><\/h2>\n\t\t\t<\/div>\r\n\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t<div class=\"col-12 col-sm-6 col-md-4 waypoint\">\r\n\t\t\t\t<div class=\"inner\">\r\n\t\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t<h4><strong>KYC, AML, Operations Analysis<\/strong><\/h4>\n<p>&nbsp;<\/p>\n\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t<div class=\"col-12 col-sm-6 col-md-4 waypoint\">\r\n\t\t\t\t<div class=\"inner\">\r\n\t\t\t\t\t\r\n\t\t\t\t\t\r\n\t\t\t\t\t<h4><strong>Risk, Regulation &amp; Compliance <\/strong><\/h4>\n<p>&nbsp;<\/p>\n\t\t\t\t<\/div>\r\n\t\t\t<\/div>\r\n\t\t\t\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t<\/div>\r\n<\/section>\r\n\r\n\r\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":25,"featured_media":0,"parent":69687,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-69997","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Risk, Regulation &amp; Compliance | FDM Group<\/title>\n<meta name=\"description\" content=\"Risk, Regulation &amp; Compliance | FDM Group\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fdmgroup.com\/en-my\/candidates\/practices\/risk-regulation-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Risk, Regulation &amp; 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