Poonitan Manogaran
Risk & Compliance Manager
Cyberjaya,10
Summary
Collaborative leader with dedication to partnering with coworkers to promote engaged, empowering work culture. Documented strengths in building and maintaining relationships with diverse range of stakeholders in dynamic, fast-paced settings. Talented Manager with expert team leadership, planning, and organizational skills built during successful career. Smoothly equip employees to independently handle daily functions and meet customer needs. Diligent trainer and mentor with exceptional management abilities and results-driven approach.
Overview
10
10
years of professional experience
4
4
Languages
Work History
Manager, Group Risk (Contract)
Capital A Berhad formerly known as AirAsia Groups
4 2023 - 2 2024
- Responsible for managing enterprise risk management framework for Capital A Berhad
- Managing various divisions within organization.
- Monitored and analyzed business performance to identify areas of improvement and make necessary adjustments
- Communicated clearly with employees, suppliers and stakeholders to keep everyone on same page and working toward established business goals
- Accomplished multiple tasks within established time frames
- Developed and maintained relationships with customers and suppliers through account development
- Conducted competitive analysis to identify market trends and capitalize on emerging opportunities for growth
- Planned, created, tested and deployed system life cycle methodology to produce high quality systems to meet and exceed customer expectations
- Managed senior-level personnel working in marketing and sales capacities
Governance, Risk & Control, Lead Analyst (Contract position)
Prudential Services Asia Sdn Bhd
01.2022 - 03.2023
- Support the Group Head of Governance & Internal Control in managing and developing the Group Governance Manual (GGM) and the Governance, Risk Management & Internal Control (Turnbull) compliance and reporting procedures across the Group
- Based in our TRX office in Malaysia, the GRC Analyst will provide direct support to Asia, Africa and London based stakeholders following the integration of Group and Asia Governance Manuals, ensuring clear governance procedures are established, adhered to and align with the broader risk management and internal control system.
Risk Analyst (Contract position)
Novartis Corporation Sdn Bhd
01.2020 - 12.2021
- Third Party Risk Management (TPRM) framework ensures that Novartis is conducting business with third parties who align to Novartis' ethical standards
- The TPRM specialist works with internal risk experts and external suppliers to execute the process with complete responsibility and diligence to minimize the risks for Novartis; acts as a subject matter expert in the process and provides administrative support to the overall TPRM Operating Model.
Manager, Group Risk Management & Operational Control (Risk Officer)
Merchantrade Asia Sdn Bhd.
01.2019 - 08.2019
- Risk Management, Regulatory Gap Analysis, Business Continuity Management, Fraud & Incident Management, Control Testing, Product and Project Risk Assessments
- Reporting to Risk Management Audit Committee
- Assist to develop & establish Enterprise Risk Management Framework
- Managing organization's governance, risk and compliance issues on periodic basis and present to Risk Management Committee.
Manager, Group Risk Management & Operational Control
Alliance Financial Group
01.2017 - 12.2018
- Review and evaluate key department's processes that have appropriate level of controls
- Review and evaluate elaboration of corrective actions whatever the source of the issue (e.g
- Internal Audit, BNM, Risk, Compliance, etc)
- Regular review and monitor of corrective action plans from risk and control issues as per stakeholders agreed timeline
- Validate/pre-validate corrective actions for RC issues to ensure the actions prevents recurrence of the issue.
Brand Risk Management Executive
Paypal Malaysia Sdn Bhd.
01.2013 - 10.2016
- Investigating and authorizing user account upon investigations (KYC)
- Specular investigation of terms of user accounts (CIP)
- Investigates variety of cases that involve in violating business process and payment trails such as firearm sales, money laundering, tobacco, counterfeits, illegal drugs, prescription drugs, gambling, multi-level marketing, adult digital content, anti-child trafficking, encouraging illegal acts, offensive materials, stolen digital goods, file sharing, circumvent products, alcohol and etc
- Violating business according to Federal Law and related regional policies that organization complies.
Education
Professional Certificate - Anti-Money Laundering (AML)/ Counter Financing of Terrorism (CFT)
International Compliance Training Ltd, A Division of Wilmington Plc. International Compliance Training Ltd
Manchester, United KingdomBachelors of Human Resource Management -
Segi University College
Kuala Lumpur, 14Diploma in Human Resource Management -
Segi University College
Kuala LumpurSkills
BNM ORION System
Oracle
SAP
Nexus
RedShield
Lexis Nexis
Norkom
Work-Check
Citrix
Alliance Bank Credit System
CCRIS
CTOS
Candidatesummary
Poonitan, is a Mandarin speaker, possess 10+ years' experience in risk management. His experienced and trained for ISO 27001 and ISO 31000. He have facilitate and coordinate organization's Audit certification for ISO 27001 and attended training for ISO 31000, haven't certified as an Auditor yet. His currently in studies for ISO 31000 RMA and CISSP certifications for future perusals. He is skilled in Product, Project and Business, Information and Communication Technology & Information Security risk assessments; establishing risk management framework and guidelines, as well as reviewing and monitoring of existing control and control failures and validate corrective action plans. Consolidate and presents Quarterly Risk Management & Sustainability Committee of Group as part of ERM reporting. Apart from that, he is also experienced liaising with vendors and merchants regarding risk, compliance, internal control and governance as well as third party supply chain risk reviews.
Candidateinformation
Poonitan A/L Manogaran, Malaysian, Manager, Group Risk (Contract), Capital A Berhad formerly known as AirAsia Groups, RM 10,500, Contract Ends: February 2024 (Available), +60173473755
Timeline
Governance, Risk & Control, Lead Analyst (Contract position)
Prudential Services Asia Sdn Bhd
01.2022 - 03.2023
Risk Analyst (Contract position)
Novartis Corporation Sdn Bhd
01.2020 - 12.2021
Manager, Group Risk Management & Operational Control (Risk Officer)
Merchantrade Asia Sdn Bhd.
01.2019 - 08.2019
Manager, Group Risk Management & Operational Control
Alliance Financial Group
01.2017 - 12.2018
Brand Risk Management Executive
Paypal Malaysia Sdn Bhd.
01.2013 - 10.2016
Manager, Group Risk (Contract)
Capital A Berhad formerly known as AirAsia Groups
4 2023 - 2 2024
Professional Certificate - Anti-Money Laundering (AML)/ Counter Financing of Terrorism (CFT)
International Compliance Training Ltd, A Division of Wilmington Plc. International Compliance Training Ltd
Bachelors of Human Resource Management -
Segi University College
Diploma in Human Resource Management -
Segi University College
Similar Profiles
Pathmaprem SundrasamyPathmaprem Sundrasamy
Senior Executive, Group Demand Planning (Duty Free at AirAsia BerhadSenior Executive, Group Demand Planning (Duty Free at AirAsia Berhad
Honoka TanakaHonoka Tanaka
Cabin Crew at Airasia X BerhadCabin Crew at Airasia X Berhad
Ahmad Assraf Muhamad NasirAhmad Assraf Muhamad Nasir
Cabin Crew at AirAsia X BerhadCabin Crew at AirAsia X Berhad