Compliance Manager

Location: Puchong
Job ID: PAH8


Job description:

Oversee and drive the implementation and maintenance of an effective compliance program in accordance with the requirement of the company, trade as well as local laws and regulations.


·         Ensure effective governance, structures and procedures for compliance oversight and management including defined accountability for compliance responsibilities (e.g business partners/ associates’ due diligence, anti-money laundering, data protection, anti- trust)

·         Lead compliance risk assessments, performance monitoring and reporting. Review and assess the impact of new regulations, guidelines or legislations to the company’s operations and recommend action plans to address risks

·         Implement and maintain clear standards of business and ethical conduct consistent with corporate standards

·         Provide on-going and effective communications and training on compliance requirement for both internal stakeholders as well as external business associates/partners

·         Review, draft and negotiate all contracts

·         Work with government agencies and third parties on trade compliance matters

·         Provide advice and support to the management and ensure that business operates within the internal and external rules and regulations. Ensure the company does not break any of the regulatory requirement



·         Degree in Law with considerable years of experience gained in compliance, legal, internal audit, finance & accounting and operations

·         Knowledge of anti-corruption laws, regulations and standards and substantial experience in compliance functions

·         Possess management and leadership skills including the willingness and ability to articulate group standards and expectations as outlined in the relevant policies and codes and ensure consistent application to local situations

·         Strong communication and facilitation skills

·         Analytical thinking and result oriented

·         Strong project management capability

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