Compliance Analyst

Cyberjaya, Selangor, Malaysia

Job Description


  • Knowledge of the Ethics & Compliance standards including Anti-Bribery and Corruption, Anti-Money Laundering and Trade Compliance as well as Third Party integrity due diligence standards.
  • Excellent written and oral English language skills.
  • Strong influencing and communication skills across diverse business cultures.
  • Able to operate under pressure and to stand up in the face of conflict or resistance as well as persistence when changes involve many different stakeholders across the Group.
  • Experience in working across organisational levels, with cross-functional and cross-business teams.
  • The ability to implement change and project management.
  • Good planning and organising skills, able to manage multiple priorities and tasks and have an eye for detail.
  • Demonstrable continuous improvement mindset and skills are a plus for this role.
Responsibilities
  • Working with ECMs in supporting Third Party integrity due diligence requirements.
  • Review of pre contract self-screening reports -a result of addition of portfolio companies, additional
  • Review matches triggered against ABC/AML lists in Ripjar for automated pre contract screening (Fleet Solutions, VS&A, SalesForce).
  • Review matches triggered in the post contract screening against ABC/AML lists in Ripjar.
  • Identification of opportunities to simplify and improve efficiencies in the E&C processes and controls.
  • Deliver other assigned SECO improvement programmes and projects as determined by the SECO Leadership Team.
Benefits
  • Work location: Cyberjaya
  • Contract duration: 6 months
  • Working hour: Monday to Friday, 9.00 am to 6.00 pm.
  • Offered salary: Up to RM 5,500
Additional Benefits
  • EPF / SOCSO / PCB
  • Medical Insurance

Ricebowl

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Job Detail

  • Job Id
    JD984762
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    5500 per month
  • Employment Status
    Permanent
  • Job Location
    Cyberjaya, Selangor, Malaysia
  • Education
    Not mentioned