Document Controller

Document ControllerCompany Overview- A leading Malaysian Main Contractor with over 35 years of experience in the industry.- Renowned for successfully delivering a diverse range of projects, including industrial, infrastructure, and cutting-edge Data Centre initiatives.- Currently engaged in an exciting new Data Centre project for a prestigious global client.…

As the Director of Risk Control, you will play a pivotal role in shaping the client risk function for a rapidly expanding retail trading platform. This is a unique opportunity to design and implement a comprehensive risk framework from the ground up. You will lead the development of the risk control team and take full accountability for outcomes across various client interactions, including onboarding, trading, funding, and withdrawal processes.Your responsibilities will include:- Establishing a robust client risk framework covering all aspects of client interactions.- Detecting abnormal trading activities, such as latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Managing risks associated with IB and agent channels, including onboarding standards and tiered enforcement.- Collaborating with finance and AML teams to ensure effective deposit and withdrawal fund flow risk controls.- Developing a risk rules engine and transitioning from manual to systematic data monitoring models.- Overseeing the client risk team, including hiring, structuring, developing SOPs, managing escalations, and reporting to senior leadership.

Join Control Risks as a Business Operations Associate and play a pivotal role in enhancing our operational effectiveness and efficiency. In this dynamic position, you will collaborate with cross-functional teams to support various business initiatives, streamline processes, and contribute to our strategic goals.

Control Risks is seeking a Commercial Contracts Counsel in Kuala Lumpur to support its commercial operations. This position centers on drafting, reviewing, and negotiating a range of contracts. Attention to detail and a strong understanding of legal standards are essential. Role overview This role focuses on managing contracts to ensure they comply with company policies and legal requirements. The Commercial Contracts Counsel helps reduce risk and strengthens business relationships through careful contract management. Key responsibilities Draft, review, and negotiate various commercial contracts Ensure all agreements align with legal standards and internal policies Identify and address potential risks in contract terms Requirements Experience in contract drafting and negotiation Familiarity with legal compliance for commercial agreements Ability to support business operations through sound legal advice

Join Roland Berger as a Process Compliance and Controlling Specialist in our Kuala Lumpur office. In this pivotal role, you will be responsible for ensuring adherence to processes and controls across our operations. Your expertise will contribute to optimizing workflows and enhancing organizational compliance.As a member of our team, you will collaborate with various departments to develop and implement process improvements, conduct audits, and provide training on compliance standards. Your analytical skills will be crucial in identifying areas for enhancement and ensuring that our processes align with industry best practices.

As the Director of Risk Control with a focus on Client Risk, you will play a pivotal role in shaping the risk management landscape of a dynamic and rapidly expanding retail trading platform. Based in Kuala Lumpur, Malaysia, you will be responsible for establishing a comprehensive risk framework from the ground up, assembling a high-performing team, and ensuring successful outcomes in risk management.Your key responsibilities will include:- Developing and implementing an end-to-end client risk framework that encompasses onboarding, trading, funding, and withdrawal processes.- Identifying and mitigating abnormal trading activities such as latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Managing risk associated with Introducing Brokers (IB) and agent channels, including setting onboarding standards, ongoing monitoring, and tiered enforcement.- Collaborating with finance and AML teams to establish robust controls over deposit and withdrawal fund flows.- Building a risk rules engine and data monitoring model, transitioning from manual processes to systematic solutions.- Leading the client risk team by overseeing hiring, structuring, standard operating procedures (SOPs), escalation processes, and reporting to senior leadership.Key Candidate ProfileTo excel in this role, you should possess:- Over 5 years of experience in financial services risk management, with a minimum of 3 years focused on client risk within a retail FX, CFD, or derivatives environment.- Practical experience with MT4 / MT5 platforms in a risk capacity.- A proven history of detecting and addressing abusive trading behaviors and managing risks associated with IB channels.- Experience in building or significantly enhancing risk rules engines or monitoring systems.- Fluency in Mandarin is essential, as our platform and client base primarily operate in Chinese.- Demonstrated team management experience at either the managerial or director level.If you are a strategic leader in risk management with deep expertise in client risk for Forex or CFD platforms, we encourage you to apply for this vital position.

As the Director of Client Risk Control at a rapidly expanding retail trading platform, you will play a pivotal role in establishing and leading our client risk management initiatives. This is a unique opportunity to design and implement a robust risk framework that encompasses every aspect of the client lifecycle, from onboarding to withdrawals.You will be responsible for:- Creating an end-to-end client risk framework that integrates onboarding, trading, funding, and withdrawal processes.- Detecting and addressing abnormal trading activities, including latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Managing risks associated with IB and agent channels through effective onboarding standards and monitoring systems.- Collaborating with finance and AML teams to establish risk controls for deposit and withdrawal fund flows.- Developing a sophisticated risk rules engine and data monitoring model to transition from manual processes to automated systems.- Leading the client risk team by hiring, structuring, and implementing standard operating procedures (SOPs), escalation pathways, and reporting frameworks to senior leadership.Ideal candidates will demonstrate:

Role PurposeAs a Risk Consultant at Control Risks, you will play a pivotal role in providing expert support, advisory services, and monitoring to a diverse portfolio of clients across the globe. This position involves direct interaction with clients, necessitating the delivery of comprehensive security support, ongoing risk monitoring, and timely updates, all while being prepared to respond effectively in crisis situations.The role requires working 12-hour shifts on a 4-day-on, 4-day-off rotation, alternating between day and night shifts.Key ResponsibilitiesClient Support and Liaison: Act as a primary contact for Control Risks ONE clients in high-stress environments, managing security incidents and inquiries with expertise.Tailored Security Solutions: Deliver customized verbal and written security assessments and recommendations, based on a thorough understanding of client operations, while ensuring proactive crisis management and coordination.Intelligence and Security Risk Consulting: Gather and analyze relevant open-source and proprietary information to prepare detailed threat intelligence reports and risk assessments, while monitoring global events to forecast impacts on client operations.Crisis Management and Provider Identification: Support crisis management teams and evacuation operations by maintaining situational awareness of crises and identifying security providers to ensure client safety and rapid response.Client Account Management: Serve as the main point of contact for assigned accounts and ensure client needs are met efficiently.Additional Duties: Contribute to team success and continuous improvement through the completion of additional assigned tasks.

We are seeking a skilled Facilities Technician/Engineer specializing in Controls & Instrumentation to join our dynamic team in the Klang Valley. The successful candidate will be responsible for the operation and maintenance of advanced building systems critical to our data center and infrastructure projects.Working Days: 6 days per weekReports to: Project ManagerRole Overview:- Ensure optimal performance of Building Management Systems (BMS), Electrical Power Monitoring Systems (EPMS), and environmental sensors including HVAC, UPS, and generators.- Oversee the calibration and repair of sensors, PLCs, and control hardware.- Promptly respond to alarms and perform preventive maintenance on vital infrastructure.- Diagnose and resolve issues with controls and monitoring equipment during system alarms or malfunctions.Key Responsibilities:- Monitor BMS, EPMS, and Fire Alarm systems continuously.- Conduct calibration, maintenance, and troubleshooting of various sensors (temperature/humidity), actuators, controllers, and instrumentation for HVAC and electrical systems.- Support operations involving UPS systems, backup generators, chillers, and electrical distribution.- Execute signal simulations in transmitters and instruments, and validate readings at the control room.

Join our dynamic VANTAGE team at Control Risks as an Associate Research Manager, where we specialize in third-party due diligence to assess our clients' current, former, or potential counterparties. Our mission is to identify any issues that could pose reputational or business risks, no matter where they are in the world. This role is compliance-driven and involves managing a high volume of work.The Associate Research Manager will play a critical role in maintaining the quality of VANTAGE outputs. You will oversee and mentor a team of researchers, ensuring they produce clear, analytical, and exceptionally well-written reports that safeguard our clients' integrity and reputation.In addition, you will assist the Research Manager in training new researchers and managing projects, utilizing both internal and external resources to ensure timely and effective project completion.

Join Roland Berger as a Senior Expert in Revenue and Cost Controlling, where you will leverage your extensive expertise to drive financial performance and strategic initiatives. In this pivotal role, you will work closely with stakeholders to improve revenue management processes and optimize cost structures, ensuring the financial health of our clients.

Become a Key Member of Ramboll’s Energy TeamAt Ramboll, we act as a catalyst for change in the global energy sector. Our consulting and engineering expertise drive sustainable transitions and expedite climate initiatives. By joining Ramboll, you align yourself with a company committed to making a positive impact for our employees, clients, and communities.About the RoleWe are searching for a Lead Electrical, Instrumentation & Controls (EIC) Engineer to join our dynamic team in Singapore or Malaysia, contributing to the wider APAC Energy department comprised of over 25 specialists. Your projects will predominantly span Southeast Asia, with potential support for international initiatives through Ramboll’s global centers of excellence.Your Responsibilities Will Include:Leading EIC workstreams in Owner’s Engineer projectsEvaluating technical documentation from EPC contractors, OEMs, and technology providersProviding technical advisory services to lenders, investors, and asset owners, including due diligence and risk assessmentsAssisting in feasibility studies, conceptual engineering, and technology evaluationsSupervising electrical and control system scopes during construction, commissioning, and performance testingTaking on the role of Lead Engineer for EIC discipline in multidisciplinary projectsRegional ImpactYour contributions will directly address the growing demand for reliable and sustainable energy and waste infrastructure in Southeast Asia. By ensuring safe, efficient, and robust electrical and control systems for Waste-to-Energy, biomass, and energy transition projects, you will play a crucial role in the region’s decarbonization efforts.Collaborative CultureYou will collaborate with colleagues across Singapore, Malaysia, India, Denmark, and Australia. Our corporate culture prioritizes knowledge sharing, technical excellence, and collaborative problem-solving, while embracing curiosity, initiative, and ownership.Key Performance IndicatorsYour success will be evaluated based on:The quality of EIC engineering outputsEffective coordination within multidisciplinary teamsPositive client feedback and repeat engagementsYour contributions to Ramboll’s technical leadership within the regionTravel and Client InteractionThis position may require travel throughout Southeast Asia for technical reviews, site inspections, FAT/SAT, stakeholder engagements, and client meetings, depending on project requirements.

Role Overview Ramboll is looking for a Lead Electrical, Instrumentation & Controls Engineer in Kuala Lumpur. This position guides the design and delivery of electrical, instrumentation, and control systems for projects spanning multiple sectors. What You Will Do Lead the design and implementation of electrical, instrumentation, and control systems Work closely with multidisciplinary teams throughout project phases Ensure engineering solutions align with quality and sustainability standards

As the Director of Risk Control with a focus on Client Risk, you will play a pivotal role in shaping the risk management landscape for a rapidly expanding retail trading platform. This exciting opportunity is based in Kuala Lumpur, Malaysia, and involves building the client risk function from the ground up.Your responsibilities will encompass the full client risk framework, including onboarding, trading, funding, and withdrawal processes. You will be tasked with detecting abnormal trading activities such as latency arbitrage, bonus abuse, wash trading, and multi-account fraud. Additionally, you will oversee risk management in the IB and agent channels, ensuring adherence to onboarding standards and implementing robust monitoring and enforcement strategies.Collaboration with finance and AML teams will be essential for establishing effective risk controls related to deposit and withdrawal fund flows. You will also develop a risk rules engine and data monitoring model, transitioning from manual processes to systematic approaches. As a leader, you will be responsible for hiring and structuring the client risk team, establishing SOPs, and providing escalations and reports to senior leadership.

Job Title: Process Control System EngineerDepartment: Process Control System (PCS) SectionIndustry: Oil & Gas / PetrochemicalJob Location: Saudi ArabiaInterview Location: Singapore (Shortlisted candidates will be required to attend the interview in Singapore for a face-to-face interview.)Job PurposeAs a Process Control System Engineer, you will play a pivotal role in ensuring the safe, reliable, and efficient operation of our plant. Your primary responsibilities will include maintaining, troubleshooting, and optimizing process control systems, providing essential technical support for automation systems, and ensuring compliance with engineering standards.Key ResponsibilitiesContinuously monitor, maintain, and enhance process control systems to boost plant efficiency and reliability.Deliver expert technical support for Distributed Control Systems (DCS), PLC, and SCADA systems.Diagnose and resolve control system issues that could impact plant operations.Perform system performance analyses and optimizations to enhance operational effectiveness.Engage in failure analysis and root cause investigations for process control system challenges.Ensure all systems adhere to industry standards, safety regulations, and company policies.Collaborate with operations, maintenance, and engineering teams to enhance system reliability.Assist in the implementation of automation upgrades and system enhancements.

We are seeking a dynamic and experienced Lead Cost Control Specialist to join our growing team at Turner Townsend. In this role, you will be responsible for overseeing cost management processes within our Data Centre operations located in Port Dickson. You will play a critical role in budgeting, forecasting, and managing project costs to ensure financial accountability and project success.As a key member of our team, you will collaborate with project managers and stakeholders to deliver accurate cost reports and analyses, ensuring that projects are completed on time and within budget.

As the Risk Control Director at fuku, you will lead the development of our client risk management framework from its inception, ensuring robust protection against various forms of trading irregularities and fraud. Based in vibrant Kuala Lumpur, you will have the opportunity to architect a comprehensive risk strategy, build a high-performing team, and drive meaningful outcomes across client onboarding, trading operations, and financial transactions.Your primary responsibilities will include:- Designing and implementing an end-to-end client risk management framework that spans onboarding, trading, funding, and withdrawal processes.- Developing mechanisms for detecting abnormal trading activities, including latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Managing risks associated with introducing brokers (IBs) and agent channels through rigorous onboarding standards and ongoing monitoring.- Collaborating with finance and AML teams to establish stringent risk controls over deposit and withdrawal fund flows.- Building an effective risk rules engine and data monitoring model, transitioning from manual processes to systematic solutions.- Leading the client risk team, focusing on hiring, structuring, SOPs, escalation processes, and reporting to senior leadership.Key Candidate Profile:We are looking for a strategic leader who brings:- More than 5 years of experience in financial services risk management, with a minimum of 3 years focusing on client risk within retail FX, CFD, or derivatives platforms.- Hands-on experience with MT4/MT5 in a risk management capacity.- A proven history of identifying and mitigating abusive trading behaviors and managing IB channel risks.- Experience in building or significantly enhancing risk rules engines or monitoring systems.- Fluency in Mandarin is essential, given our platform’s operations and client base in Chinese-speaking markets.- Experience in team management at a managerial or director level.If you have a deep understanding of client risk management within Forex or CFD platforms and possess a strategic mindset, we encourage you to apply for this pivotal role.

As the Director of Risk Control with a focus on Client Risk at fuku, you will play a pivotal role in shaping and leading our risk management strategies within a fast-growing retail trading platform. Based in the vibrant city of Kuala Lumpur, Malaysia, you will have the opportunity to establish a robust client risk framework from the ground up. Your expertise will be instrumental in architecting risk policies, building a dedicated team, and ensuring successful outcomes across various client interactions.Key Responsibilities:- Develop and oversee the end-to-end client risk framework encompassing onboarding, trading, funding, and withdrawals.- Detect and manage abnormal trading activities including latency arbitrage, bonus abuse, wash trading, and multi-account fraud.- Establish risk management standards for Introducing Brokers (IB) and agent channels through rigorous onboarding, monitoring, and tiered enforcement processes.- Collaborate with finance and AML teams to implement risk controls for deposit and withdrawal fund flows.- Transition risk rules and data monitoring models from manual processes to systematic operations.- Lead the client risk team by defining hiring needs, team structure, standard operating procedures, escalation policies, and reporting protocols to senior leadership.

Role Overview QIMA is hiring a Part-Time Quality Control Inspector in Kuala Lumpur. This position focuses on inspecting products and evaluating them against set standards to help maintain both company and regulatory compliance. What You Will Do Conduct inspections of products to verify quality Assess compliance with company policies and regulatory requirements Document findings and report any quality issues What Matters Here Strong attention to detail Commitment to consistent, high-quality work Reliability in following procedures and standards

Job Title: Process Control System SpecialistDepartment: Process Control System (PCS) SectionIndustry: Oil & Gas / PetrochemicalJob Location: Saudi Arabia Interview Location: Singapore (Shortlisted candidates will be required to attend the interview in Singapore for a face-to-face interview.)Job PurposeThe Process Control System Specialist plays a critical role in delivering advanced technical support, optimization, and reliability of process control and automation systems. This position is pivotal in enhancing plant performance through in-depth control system analysis, troubleshooting, systematic upgrades, and the deployment of sophisticated control strategies.Key ResponsibilitiesDeliver expert support for process control systems including DCS, PLC, and SCADA.Continuously monitor and optimize automation and control system performance to boost plant efficiency and reliability.Perform troubleshooting and root cause analysis in the event of control system failures.Assist in implementing advanced process control (APC) strategies and automation enhancements.Engage in control system upgrades, migrations, and modernization initiatives.Ensure adherence to engineering standards, safety regulations, and operational protocols.Collaborate with operations, maintenance, and engineering teams to improve system reliability and overall plant performance.Provide technical mentoring and guidance to engineers and technical teams as necessary.