Compliance Analyst

3 weeks ago

Kuala Lumpur, Malaysia British American Tobacco Full time

**BAT is evolving at pace - truly like no other organisation.**

**To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey**

**BAT COMPLIANCE TEAM IS LOOKING FOR A COMPLIANCE ANALYST**

**SENIORITY LEVEL**:Junior Management Level

**FUNCTION**:Legal & External Affairs

**SALARY RANGE**:Competitive Salary + Excellent Benefits + Market leading bonus

**LOCATION**:Sunway Geo, Selangor

**ROLE POSITIONING AND OBJECTIVES**

Responsible for assisting End Markets with their compliance and Business Conduct. This would involve monitoring and reporting on their progress on compliance Key Performance Indicators (KPI), suggesting corrective actions, providing supporting training and documentation, as well as presenting progress, issues, and opportunities to management. Provide guidance to business on legal compliance topics as well as conducting and controls reviews.

**WHAT YOU WILL BE ACCOUNTABLE FOR**
- Monitoring compliance with key performance indicators, reporting outcomes, and recommending corrective actions to End Markets (EM) for the following compliance areas:

- ongoing sanctions screening;
- Third Party Anti-Financial Crime risk assessment, including company structure analysis;
- Policy Management; and
- Gifts & Entertainment (G&E) requests.
- Engaging directly with business in exercising the monitoring, reporting and remediation activities stated above.
- Presenting monitoring reports (Dashboards) at end market governance meetings.
- Providing End Markets with process guidance and training on G&E, policy management, and Anti-Financial Crime risk assessment.
- Assisting End Markets in developing and processing requests for approval of deviation from Third Party Anti-Financial Crime Procedure.
- Acting as Super User for Coupa Risk Assess (CRA), G&E Tracker, Policy Management System App, and other associated Apps, including being the 1st line of user support to End Market users.
- Participating in user acceptance testing.

**ESSENTIAL EXPERIENCE, SKILLS AND KNOWLEDGE**

**Experience Required**
- Collaborating with colleagues from diverse cultures
- Working in a highly digitalized environment - Being Tech savvy.
- Using data interrogation, management, analytics and reporting tools and analytical methods
- Some relevant experience in compliance, monitoring, and reporting.

**Technical / Functional / Leadership Skills Required**
- Business Engagement skills.
- Ability to deliver training to small and large audiences.
- Business analysis.
- Working with inter departmental teams.
- Communication skills
- Skilled in use of analytical tools including database interrogating tools (i.e. SQL, MS Excel, Power BI).
- Medium to advance skills in EXCEL (i.e. building macros, using V-Lookup) and PPT.

**BENEFICIAL***

**Education / Qualifications / Certifications Required**
- Well looked upon - certification in
- data interrogation/management/reporting (SQL, EXCEL Macros, Power BI, others)
- training
- communications
- compliance and/or auditing
- Commercially aware and able to manage both cost and value of projects, including business cases.
- Demonstrable leadership skills, with good time management and delegation skills, and competent in project management.
- Can lead cross functionally and can work with external suppliers effectively.
- Excellent interpersonal and communication skills, including the ability to influence across the business.
- Strong team player, creative, entrepreneurial, dynamic, positive can-do attitude supported by a drive to succeed.
- Agile in fast-moving environment and flexible in adapting to new tasks and changing priorities.
- Drives single point accountability, with ability to identify and make suitable interventions to ensure project deadlines are met

**WE ARE BAT**

At BAT we are committed to our Purpose of creating A Better Tomorrow. This is what drives our people and our passion for innovation. **See what is possible for you at BAT.**
- Global Top Employer with 53,000 BAT people across more than 180 markets
- Brands sold in over 200 markets, made in 44 factories in 42 countries
- Newly established Tech Hubs building world-class capabilities for innovation in 4 strategic locations
- Diversity leader in the Financial Times and International Women’s Day Best Practice winner
- Seal Award winner - one of 50 most sustainable companies

**BELONGING, ACHIEVING, TOGETHER**

Collaboration, diversity and teamwork underpin everything we do here at BAT. We know that collaborating with colleagues from different backgrounds is what makes us stronger and best prepared to meet our business goals. **Come bring your difference

  • Compliance Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Job SummaryCiti is seeking a highly motivated and detail-oriented Compliance Analyst to join our team. As a key member of our Compliance and Control department, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.Key ResponsibilitiesPartner with Relationship Management and Compliance...

  • Compliance Analyst

    4 months ago

    Kuala Lumpur, Malaysia Alta Alternative Investments Pte. Ltd Full time

    **Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’re Building the Future of Capital Markets; ‍**: enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market...

  • Compliance Analyst

    3 months ago

    Kuala Lumpur, Malaysia Lendlease Full time

    Lendlease Malaysia is currently seeking a Compliance Analyst to oversee strategic and operational compliance management across the Asia region. The primary responsibility of this role is to ensure the effective implementation of compliance measures that align with Lendlease's business objectives. - Reporting to the General Counsel and Head of Compliance,...

  • Compliance Analyst

    3 months ago

    Kuala Lumpur, Malaysia OSOME Full time

    **We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced **Compliance Analyst** to join our...

  • Compliance Analyst

    4 months ago

    Kuala Lumpur, Malaysia OSOME Full time

    **We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are seeking a proficient and experienced **Compliance Analyst** to join our...

  • Risk and Compliance Analyst

    5 months ago

    Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

  • Risk and Compliance Analyst

    5 months ago

    Kuala Lumpur, Malaysia Munich Re Full time

    Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

  • Compliance Analyst, Kyc

    3 months ago

    Kuala Lumpur, Malaysia YouTrip Singapore Full time

    **We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, KYC **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of our existing...

  • Indirect Tax Compliance Analyst

    4 months ago

    Kuala Lumpur, Malaysia Kerry Full time

    **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of people across the world. Our vision is to be our customers' most valued partner, creating a world of...

  • Risk and Compliance Analyst

    3 months ago

    Kuala Lumpur, Malaysia Star Anise Limited Full time

    **MALAYSIA - Risk & Compliance Analyst Opportunity** **YUZU - Adaptable Resourcing for Modern Demands**: In today's ever-evolving business landscape, clients seek versatile resource solutions to effectively respond to dynamic market demands. In direct response to this need, Star Anise introduced YUZU Flexible Resourcing in Hong Kong. YUZU stands as our...

  • Compliance Aml Kyc Analyst

    4 months ago

    Kuala Lumpur, Malaysia Citi Full time

    At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

  • Access Management

    3 months ago

    Kuala Lumpur, Malaysia British American Tobacco Full time

    **BAT is evolving at pace - truly like no other organisation.** To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey! **ROLE PROFILE** **JOB TITLE**:Access Management & Compliance Analyst** **FUNCTION: DBS (Digital Business Solutions)** **SUB...

  • Aml Compliance Analyst

    3 months ago

    Kuala Lumpur, Malaysia 4e Full time

    4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering...

  • IT Security Risk and Compliance Analyst

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyyou will join a distinguished cybersecurity team that provides a range of advanced solutions. Leveraging their expertise, they are committed to delivering high-quality cybersecurity defenses customized to meet unique needs and enhance digital resilience.about the jobContribute to the development, implementation, and maintenance of robust IT...

  • IT Security Risk and Compliance Analyst

    1 month ago

    Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyyou will join a distinguished cybersecurity team that provides a range of advanced solutions. Leveraging their expertise, they are committed to delivering high-quality cybersecurity defenses customized to meet unique needs and enhance digital resilience.about the jobContribute to the development, implementation, and maintenance of robust IT...

  • IT Security Risk and Compliance Analyst

    2 months ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyyou will join a distinguished cybersecurity team that provides a range of advanced solutions. Leveraging their expertise, they are committed to delivering high-quality cybersecurity defenses customized to meet unique needs and enhance digital resilience. about the jobContribute to the development, implementation, and maintenance of robust IT...

  • Compliance Analyst, Transaction Monitoring

    3 months ago

    Kuala Lumpur, Malaysia You Technologies Group Full time

    **We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, Transaction Monitoring **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of...

  • Raw Material Compliance Analyst

    4 months ago

    Kuala Lumpur, Malaysia Kerry Full time

    **Requisition ID** 47468 **Position Type** FT Permanent **Recruiter **#LI-JT1 **Posting Type** LI **About Kerry**: - Kerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we partner with customers to create healthier, tastier and more sustainable products that are consumed by billions of...

  • Assistant Manager, Compliance

    5 months ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us - Overview - Responsible for reviewing anomalous activity alerts/cases that are closed by Transaction Monitoring and Customer Acceptance Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external...

  • Senior Compliance Sanctions Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    About the RoleCiti is seeking a highly skilled Senior Compliance Sanctions Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for establishing internal strategies, policies, and procedures related to monitoring and fostering awareness of sanctions regulatory requirements.Key...