Job Description

Malaysia

Job details Posted 15 December 2023 SalaryRM16000 - RM22000 per month LocationPetaling Jaya Job type Discipline Reference270051_1702630695

Consultant

Business Manager, Finance Shared Services

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Senior Manager-Compliance/Sanctions/Risk (financial/logistic)

Job description

About our Client

• Company with excellent global support and training
• Accessible via public transport
• Regional exposure to work with multiple countries

Our Client is a Multinational Company and a top leader in its respective industry. Being a public listed MNC with over billions of revenues, they invest massive resources into their staff training programme to develop their people from the ground. They are currently expanding and is looking for multiple Senior Manager for Compliance / Regulatory / Risk Control

This person will support the company on various compliance & audit issues, policies, procedures, and overlook the entire compliance team.

Job Responsibilities

• Directly & indirectly manage a team of approxiamtely 30 headcounts,
• Provide regulatory compliance reports and metrics.
• Support the daily activities of your subordinates on the responsibilities as listed below
• Due diligence review of Business internal lists on denied party
• Compliance review activities & national sanctions restrictions - Sanctions Screening activities.
• Review various kind of documents to ensure legal compliance
• Advise relevant countries on queries related to the contract.
• Perform monthly audit on Sanctions screening exercise.
• Assist in trade compliance-related activities across the Asia Pacific.
• Conduct an internal quality audit on team operational tasks.
• Periodic review of all internal SOP to ensure all processes are documented and performed accordingly
• Provide forecasting analysis to assist team on capacity management
• Involved in UAT testing, or any process improvement & Automation project when required.
• Provide support to various operational teams on matters of compliance.

Requirements:

• MANAGERIAL EXPERIENCE is a MUST
• Relevant compliance background - banking, financial service, anti-money laundering, e-commerce, content review will be great
• Able to work in fast pace environment that requires regional exposure dealings
• Great personality with a willing to learn attitude, self-motivated, and high attention to detail.

How to Apply
Submit your resume and APPLY NOW by clicking the button below.

For similar roles, please visit or email to Andrew.Chua@ambition.com.my by quoting "compliance senior manager\'

Data provided is for recruitment purposes only. *LI-FA

Business Registration Number: 1048918-T. License Number: JTK 2710

If this job isn\'t quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply.

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Senior Manager-Compliance/Sanctions/Risk (financial/logistic)

Petaling Jaya Posted about 18 hours ago

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