Asia Pacific Regional Compliance Director

1 month ago


Kuala Lumpur, Kuala Lumpur, Malaysia Boston Consulting Group Full time
WHAT YOU'LL DO

This is an opportunity for a Compliance Director to join the Asia Pacific Regional Compliance team at BCG. The Asia Pacific Regional Compliance team has a reporting line into the Global Head of Compliance and is part of BCG's Risk function. The Risk function provides steering, oversight and advisory on critical policies, procedures, and guidelines that ensure our interactions internally and externally align with BCG culture, purpose and values on topics such as, anti-bribery and corruption, insider trading, conflicts of interest, third party risk and information management.

The Regional Compliance team collaborates with stakeholders and subject matters experts to implement programs that empower staff to act in accordance with our values, and to promote adherence to laws and, regulatory requirements, and internal policies, procedures and guidelines.

This role will involve performing proactive advisory, training, communications, monitoring, risk assessments and reporting, with a focus on the Asia Pacific businesses. In particular, this role will be responsible for:

  • Supporting the business to identify, assess and manage material reputational risks in client engagements/interactions, this will require you to interact with the teams at the proposal stage of engagements and provide practical guidance on risk mitigation
  • Supporting the business to enhance risk management through horizon scanning (of laws, regulations, geopolitical sensitivities, etc.), risk assessments, monitoring and assurance, and by developing action plans to implement appropriate enhancements
  • Identifying opportunities to drive effectiveness and create efficiencies in how Compliance initiatives are delivered and how policies, procedures and guidelines are implemented
  • Supporting implementation of change management in relation to policies, procedures, and guidelines
  • Developing/enhancing risk metrics to provide assurance that policies and procedures are effective to identify, assess and manage risk
  • Working on a variety of tasks and projects to support successful risk management outcomes, including maturity assessments and providing impactful updates to key stakeholders (Asia Pacific business leadership, Asia Pacific heads of Finance and the Legal team) etc.

The above sets out some of the key activities for the role – however the role and the mission of Compliance will continue to evolve as BCG, our clients, stakeholders and the environment we operate in evolve.

YOU'RE GOOD AT
  • Influencing staff/stakeholders at all levels and across functions in an international and matrix-based working environment
  • Setting your own pace and ensuring alignment with goals and metrics agreed with functional leadership
  • Making risk-based decisions, and understanding when to escalate to senior leadership
  • Communicating accurately, concisely and effectively (verbally and in writing), in particular, in the context of providing practical advice to stakeholders on risk management topics
  • Keeping up to date and identifying emerging risks and trends internally and externally and working with stakeholders and subject matter experts on any appropriate enhancement of policies, procedures and guidelines
  • Working under time and workload pressures and being able to continually assess and manage priorities appropriately.
  • Working with a team, and independently
YOU BRING (EXPERIENCE & QUALIFICATIONS)
  • An academic degree in a relevant discipline, advanced degree preferred (Professional compliance or legal qualifications will be considered favourably)
  • Fluent English language skills (spoken and written); additional languages desirable
  • Strong background in risk management, in topics such as bribery and corruption, insider trading, conflicts of interest, third party risk and information management
  • Experience in project management
  • Minimum 12 years relevant experience in a compliance, legal or other risk management discipline (audit, fraud examination, etc.), ideally in a multinational financial/ banking institution, professional services or consulting firm or a multi-national business in any of the following industries, (aerospace, transport, logistics, construction, pharmaceutical, healthcare, biotech or, information technology etc.)
  • High integrity, flexibility, a strong sense of ownership and independence
YOU'LL WORK WITH

Our consulting teams and business support teams



  • Kuala Lumpur, Kuala Lumpur, Malaysia Boston Consulting Group Full time

    WHAT YOU'LL DOThis is an opportunity for a Compliance Director to join the Asia Pacific Regional Compliance team at BCG. The Asia Pacific Regional Compliance team has a reporting line into the Global Head of Compliance and is part of BCG's Risk function. The Risk function provides steering, oversight and advisory on critical policies, procedures, and...

  • Customs Asia Pacific

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASF Objectives of the Position The Customs Functional & Process...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASF Objectives of the Position The Asia Pacific Trading Center...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full time

    Project Manager - Asia Pacific Region Join our team and take your career to the next level! We are seeking a highly skilled Project Manager to lead global projects with high complexity and medium budget for transactional processes in the Asia Pacific region. Key Responsibilities: Lead global projects with high complexity and medium budget for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    Job Description**Regional Operations Director**We are seeking a highly experienced and skilled Regional Operations Director to join our team at Businesslist. As a key member of our leadership team, you will be responsible for overseeing the day-to-day operations of our stores across Southeast Asia.Key ResponsibilitiesOperational Excellence: Ensure efficient...

  • Centre Director

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Director File Full time

    Job SummaryThe Centre Director is responsible for the overall business operations, academic programme, and management of the language centre. This is a key leadership role that requires a strong business acumen, excellent communication and organisational skills, and the ability to manage a team of staff.Key ResponsibilitiesBusiness OperationsDevelop and...

  • Sales Director APAC

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia MBR Partners Full time

    About the Role:We are seeking a highly experienced Sales Director to lead our sales efforts in the Asia Pacific region. As a key member of our team, you will be responsible for driving sales growth, developing and executing sales strategies, and building strong relationships with our customers.Key Responsibilities:Develop and execute sales strategies to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASF Objectives of the Position Design and optimize GBC services...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASF Objectives of the Position Design and optimize GBC (Customers...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASF Objectives of the Position Design and optimize GBC (Customers...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment?Do you view your development needs seriously as we do?If YES, then take your career to the #NextLevel with BASF Objectives of the Position Design and optimize GBC (Customers...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Asia-Pacific Service Centre SB Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment? Do you view your development needs seriously as we do? If YES, then take your career to the #NextLevel with BASF Objectives of the PositionResponsible for daily operation...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Asia-Pacific Service Centre SB Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment? Do you view your development needs seriously as we do? If YES, then take your career to the #NextLevel with BASF Objectives of the PositionResponsible for daily operation...


  • Kuala Lumpur, Kuala Lumpur, Malaysia S&P Global, Inc. Full time

    About the RoleJob Summary: We are seeking a highly motivated and experienced professional to lead forward-looking analysis on the above-ground risk environment for the hydrocarbon industry in the Asia-Pacific region.Key Responsibilities:Lead the development of written analysis, profiles, and periodic publications on the above-ground risk environment for the...

  • SAP Project Manager

    6 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia People Profilers Full time

    Job Title: SAP Project ManagerJob Summary: People Profilers is seeking an experienced SAP Project Manager to lead SAP projects and programs in the Asia-Pacific region. The ideal candidate will have a strong background in SAP logistics and implementation, with a proven track record of delivering successful projects.Key Responsibilities:Lead SAP projects and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job Title: Regional Marketing ExecutiveJob Type: Full-timeCompany: Link ComplianceLocation: KL Eco City, Kuala LumpurJob Description:We are seeking a highly motivated and experienced Regional Marketing Executive to join our team at Link Compliance. As a Regional Marketing Executive, you will be responsible for developing and implementing marketing strategies...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Asia-Pacific Service Centre SB Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment? Do you view your development needs seriously as we do? If YES, then take your career to the #NextLevel with BASF Objectives of the PositionResponsible for daily operation...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Asia-Pacific Service Centre SB Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment? Do you view your development needs seriously as we do? If YES, then take your career to the #NextLevel with BASF Objectives of the PositionResponsible for all the banking...

  • Credit Risk Management

    4 months ago


    Kuala Lumpur, Kuala Lumpur, Malaysia BASF Asia-Pacific Service Centre SB Full time

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want an open, supportive, and caring working environment? Do you view your development needs seriously as we do? If YES, then take your career to the #NextLevel with BASF Objectives of the PositionResponsible for customer's credit...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Asia-Pacific Service Centre SB Full time

    Job Title: Credit Risk Management Specialist Company: BASF Asia-Pacific Service Centre Location: Kuala Lumpur, Malaysia About the Role We are seeking a highly skilled Credit Risk Management Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our Asia-Pacific Service Centre, you will be responsible for providing excellent business and...