Job description

1.To act as the team leader for Anti-Bribery & Corruption (ABC) compliance team.

2.To act as the business contact person relating to financial crime matters.

3.Assist Head of Compliance

• Oversee the entire ABC and Whistleblowing compliance program and provide ABC and Whistleblowing compliance supports within the Company.
• Develop, review, and maintain ABC and Whistleblowing policies and procedures that ensure company’s operations are conducted in compliance with the local regulatory laws and regulations, as well as in line with the major shareholder’s standards.
• Manage the control testing / validation program on the established control measures in place for the Company in accordance with regulatory expectations and best practices.
• Monitor and remediate potential violations of policies or regulatory requirements.
• Prepare ABC and Whistleblowing compliance reports to key management and Board of Directors on all ABC and Whistleblowing related matters.
• Implement ABC and Whistleblowing compliance training and awareness programs for the Company.
• Manage, lead, and supervise the staff in a way that will promote efficiency, creative thinking and teamwork while balancing business concerns and regulatory requirements.

Requirements:

• Possess a Bachelor’s Degree In Law / Mathematics/Accountancy or equivalent.
• Candidate with good financial crime background will be added advantage.
• Possess insurance or banking experience with a minimum of 4 - 5 years.
• Dynamic, self-driven and able to work both independently and as a team.
• Strong oral and written communication skills for effective people management

Job Type: Full-time

Salary: Up to RM8,000.00 per month

Schedule:

• Monday to Friday

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