Compliance Data Analyst

Kuala Lumpur, Malaysia

Job Description


Our job involves partnering with Regional Compliance Leads and cross-functional teams to identify and deliver analytics dashboards and robotic process automation (RPA) programs across all regions, i.e. EMEA, APAC and Americas regions.

Compliance Analytics Program
-Engage Regional Compliance Leads to define the scope and frequency of RPAs and analytics dashboards.
-Review the plan to confirm the scope and frequency of Compliance Analytics.
-Work with other teams, such as IT, Finance and Legal Operations, to identify data requirements and obtain datasets, such as financial, contract, etc.
-Analyze a large amount of structured and unstructured data from different data sources, e.g., ERP systems, contract management systems, etc.
-Work with the vendor consultant to design and implement analytics dashboards in the IT system.
-Partner with Global Finance teams to build the RPA programs.
-Utilize data analytics tools, such as Tableau, and techniques to derive meaningful insights.
-Develop algorithms and solutions to detect, respond, prevent and continually monitor areas of fraud, bribery & corruption, etc.
-Deliver RPAs and analytics dashboards to Regional Compliance Leads for the conduct of regular Compliance monitoring.
Prepare dashboards for Compliance Committee and other meetings, as required.

Compliance Monitoring:
-Participate in compliance monitoring reviews, as required.
-Prepare reports outlining the outcomes of the reviews and identified remediation actions.
-Track the progress and completion of remediation actions and Key Performance Indicators.

Highly Attractive Remuneration Package|Work From Home Accessible

Bachelor\'s degree in accounting or IT or software engineering.

  • At least 7 years\' experience in a forensics data role for a multinational organization or a big 4 audit or consultancy firm.
  • Data forensics experience in a big 4 audit firm for the life sciences industry (Preferred).
  • Familiarity with data analytics and visualization tools such as Power BI, Tableau, Python, or SQL.
  • Strong project management experience.
  • Excellent interpersonal and communication skills and ability to explain complex analytical concepts to stakeholders from different backgrounds.
  • Demonstrated ability to work effectively as part of a global team.
  • Excellent business communication report writing skills.
  • Strong critical thinking, problem-solving skills, understanding of algorithms and appreciation of working with data.
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Must be self-directed, proactive, motivated, and a fast learner as well as work independently.

Our client is a major player in the healthcare industry that deals very closely with sugar-related sicknesses

Highly Attractive Remuneration Package

Work From Home Accessible

Global Exposure with Regional teams

Michael Page

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Job Detail

  • Job Id
    JD1012052
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    120000 - 144000 per year
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned