Head, Integrity and Compliance
Michael Page
- Kuala Lumpur
- RM 120,000-216,000 per year
- Permanent
- Full-time
- Management and implementation of Whistleblowing Policy & its processes.
- Adequate Procedures of the Malaysian Anti-Corruption Commission ("MACC") Act initiative champion.
- Custodian and coordinator of the company and managed entities Anti-Bribery and Corruption ("ABC") Plans.
- Coordinate Corruption Risk Profile development (owner at Corporate level) and related documents.
- Designated company's Compliance & Integrity Officer - matters relating to corporate integrity rating including provision of data to the MACC.
- Twice a year Integrity Unit (IGU) reporting.
- Organise Integrity communication, training and awareness initiatives.
- Development and review of Compliance Policies and Procedure.
- Conduct compliance gap analysis and review programmes.
- Documents' review (Standard Operating Procedures ["SOPs"], Policies, Frameworks, Manuals, etc.).
- Manage any engagement with regulatory authorities and other external or internal parties.
- Collaborate with Risk and Audit departments to identify key compliance risk areas and address the gaps.
- Organise compliance communication, training and awareness initiatives.
- Provide advice to stakeholders and others when required.
- Minimum Bachelor's Degree in a banking/business, accounting/finance or law.
- Minimum 10 years working experience in a Compliance or/and Integrity role.
- Experience in developing and operationalising Compliance or/and Integrity policies and initiatives.
- Effective interpersonal and communication skills, good command of English and Bahasa Malaysia.
- Effective negotiation skills, assertive yet mature.
- Possess (or currently pursuing) Certified Integrity Officer (CeIO) an added advantage
- Work experience in Risk Management, Audit, and/or Integrity field.
- Knowledge in risk concepts, frameworks, and regulations, coupled with experience in risk management covering business and operational areas.
- Joining a fast growing company.
- A fast tracked career progression