Manager Compliance
Share
Job Location:
Petaling Jaya - Malaysia
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Job Summary
Manage and implement the Groups compliance policy framework at the country level including the resolution of non-compliance issues and reporting
General Responsibilities
- Manage departmental operating budgets and costs according to annual allocation to ensure efficient usage of resources
- Manage and implement the Groups compliance policies procedures and processes to ensure effective execution at the country level
- Execute the Groups non-compliance incident reporting system (e.g. compliance hotline email reporting whistle-blowing avenues etc.) to ensure that these incidences are adequately dealt with
- Execute Group and country-specific multi-platform compliance training suites (e.g. workshops handbooks leaflets etc.) as part of compliance education
- Conduct internal reviews/investigations on all reports of non-compliance to ensure that all non-compliances are adequately dealt with
- Consolidate and prepare country compliance reports for submission to the country Managing Director/President/Board of Directors as part of communication and accountability on matters pertaining to compliance
- Partner with Corporate Compliance (Group-level) on specific compliance initiatives. Advise countries on applying the compliance policy framework in business execution and ensure effective information flow between all internal and external parties
- Build and maintain a strong network with the external compliance community to keep abreast with laws regulations and best practices
Functional Skills and Knowledge
- Demonstrate sound knowledge and understanding of the business and industry
- Demonstrate sound knowledge and execution of an effective corporate compliance and ethics program
- Proven experience in managing internal reviews/investigations and providing meaningful solutions
- Demonstrate proficiencies in office productivity tools (e.g. Excel Word and PowerPoint)
- Demonstrate fluency in English (both written and spoken)
Education
- Degree in Accountancy/Business Studies/Finance/Law is preferred
- Relevant compliance audit or risk certifications (e.g. CIA CPA/ CA CFE CRM etc.)
Required Experience:
Manager
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
About Company
DKSH Spain distributes, markets, and sells high-quality products and brands, helping businesses in Spain develop and grow.
