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Heok Meng Sim

Heok Meng Sim

Available
Compliance & Risk (Shariah/Halal/AML) Risk Analyst 10+ years (Executive)
My Details
Based at - Malaysia, Shah Alam
Origin Country - Malaysia
Gender - male
Birthdate - 09.10.1979
46
Degree Level - MPhil / MS
Degree Type - Business Administration
Employment Status - Freelancing / Self-employed
Open for work as:
Accounting, Auditing & Tax - Risk Analyst 10+ years (Executive)
Compliance & Risk (Shariah/Halal/AML) - Risk Analyst 10+ years (Executive)
Open for Relocation to:
Federal Territory of Kuala Lumpur - Kuala Lumpur
Skill
Communication
Active Listening
Verbal Communication
Written Communication
Teamwork
Collaboration
Empathy
Problem Solving
Critical Thinking
Languages
Bahasa Melayu (MY) - Proficient
English (EN) - Proficient
中文 (台灣) (ZH) - Advanced

About me

Overall, I have accumulated over 18 years of relevant working experience in banking services, financial/insurance sector, diversified conglomerate business in automotive, property, services and manufacturing and engineering covering both enterprise risk (ERM), operational risk (ORM), resilience, regulatory compliance with exposure in both general and life insurance in financial crime compliance (FCC), data privacy (DP), third-party risk (TPRM), anti-bribery and anti-corruption (ABAC), whistle-blowing (WB), business continuity management (BCM) as well as board governance with exposure in ISO9000/31000/22301 certifications which will be add-value to any organizations.
In addition, I also have prior exposure for approximately 6 years in the field of corporate advisory, internal audit, business consulting and corporate recovery before embarking my career in the risk and compliance function. Since 2020, I have completed and delivered several high-impact projects in the areas of control automation, process improvement and being recognised as a high potential employee (HIPO).
While, my most recent experience, include supporting numerous entities operating in France, United Kingdom, Ireland, Belgium, Luxembourg, Hong Kong SAR (China), Singapore, Australia and New Zealand for all risk management, operational resilience and compliance related matters.
In my professional capacity, I am currently involved as a committee member for the Institute of Risk Management (IRM), Malaysia Group since Jan 2025 as well as being appointed as an External Consultant by the Institute of Integrity Malaysia (IIM) for the subject of Integrity.

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06:16 01 Mar 2026
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