Legal And Compliance | Mandarin Speaker (mnc Company)

Selangor, Malaysia

Job Description


Contract duration: 12 months contract with PERSOLKELLY (can be renewable)

Working location: Hybrid / Petaling Jaya

Working hours: Monday - Friday; 8.30am - 6.00pm

Salary: Basic range RM5,000 with statutory contribution

Job Responsibilities:

  • Support the development of a robust TPI risk management strategy, implementation, and ongoing execution to the strategy.
  • Perform background searches on Third Party intermediaries (entities and individuals) using external screening tools.
  • Report on findings to the local business and Compliance team.
  • Assign global requests via the first in, first out methodology.
  • Check requests in multiple languages, mainly in English and Mandarin.
  • Check sanction lists and adverse media.
  • Operationalize the Due Diligence tools and seek out system enhancements.
  • Collaborate to access data and present metrics/dashboards to inform TPEC on number of searches/findings.
  • Where necessary, support regional teams with red flag management, mitigation, and MAP management.
  • Creatively support innovation and embrace new ways of working.
  • Act as a role model for company Credo values, demonstrating honesty and ethical behaviour in all areas of responsibility.
Job Requirement:
  • Bachelor\'s degree
  • Experience in a compliance area (quality, regulatory, finance, HCC, or Privacy) would be beneficial
  • Experience in screening reputational checks using screening tools
  • Experience in the pharmaceutical and/or medical device industries would be beneficial
  • Project Management experience in a multi-national environment
Required Knowledge Skills, Abilities and Certifications
  • Familiarity/experience with IT systems implementations would be beneficial
  • Excellent verbal and written communication skills, including formal presentation skills in English
  • Excellent verbal and written communication skills in Mandarin
  • Ability to successfully manage multiple critical issues simultaneously
Serious applicants may send your resume to Nursabrina_Zaidi@persolkelly.com

Only qualified candidates will be contacted for interview.

We thank you for your application.

Reference Number:

Contact Details:

Nursabrina_Zaidi@persolkelly.com

Profession:

Banking & Finance
Others

Company:

PERSOLKELLY_RHQ

Date Posted:

9/07/2023 2:46:00 PM

PersolKelly

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Job Detail

  • Job Id
    JD963569
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    5000 per month
  • Employment Status
    Permanent
  • Job Location
    Selangor, Malaysia
  • Education
    Not mentioned