Sea Compliance Manager

2 months ago

Kuala Lumpur, Malaysia Danone Full time

About the job
Danone Specialized Nutrition South East Asia is seeking for SEA Compliance Manager based in Malaysia. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business performance.
To succeed in this journey, we're looking for the right talent and personalities eager to bring their energy and ideas to a meaningful project. Take this opportunity to GROW together and experience a culture that empowers you to express your ideas and share what you're passionate about
- Ensure the CBU is conducting its business in compliance with all local and international laws and regulations. Analyze compliance risks & opportunities through Danone's Compliance Program and build strategies to ensure continuous business growth and defining business-centric practices.
- Anticipate and evaluate emerging compliance trends, anticipation of legal developments and continuously improving and strengthening the compliance culture.
- Conduct regular Compliance Risk Assessment to identify areas of compliance vulnerability and develop/implement corrective action plans.
- Management of compliance process systems (B-Right, TPV, Risk Assessment).
- Responsible to support SEA Legal Director & Compliance Officer and Local COs in organizing SEA Compliance Committee quarterly meetings.
- Ensure collaborative objectives are achieved with various internal stakeholders in relation to internal audit, internal control, risk management and process efficiency.

**Project Management & Compliance Program**
- Manage, draft and update the Corporate Compliance policies and processes to in accordance to the SEA laws and regulations, and ensuring regular training is conducted to ensure employees remain compliant to the policies/processes and to cultivate and effective and strong compliance mindset within SEA.
- Anticipate and evaluate emerging compliance trends, anticipation of legal developments and continuously improving and strengthening the compliance culture within CBUs.

**Risk Management**
- An Ensure the CBU is conducting its business in compliance with all local and international laws and regulations. Analyze compliance risks & opportunities through Danone's Compliance Program and build strategies to ensure continuous business growth and defining business-centric practices.
- Anticipate and evaluate emerging compliance trends, anticipation of legal developments and continuously improving and strengthening the compliance culture.
- Conduct regular Compliance Risk Assessment to identify areas of compliance vulnerability and develop/implement corrective action plans.
- Management of compliance process systems (B-Right, TPV, Risk Assessment).
- Responsible to support SEA Legal Director & Compliance Officer and Local COs in organizing SEA Compliance Committee quarterly meetings.

**SEA CO & Healthcare Compliance**
- As SEA CO for the CBU, the role includes becoming a spokesperson on various Healthcare Compliance topics, to disseminate sound legal and compliance advise to various stakeholders. Ensure transactions are reviewed, approved and registered in accordance to the Healthcare System Compliance Policy & Directive, or it’s related standard operating procedures, and to continuously monitor, audit transactions and review its’ policies effectiveness from time to time.

**Audit & Monitoring**
- Contribute to internal compliance audits and/or conduct quarterly monitoring on Danone Corporate Compliance/Healthcare Systems Policy to identify areas of vulnerability, opportunities and risks.

**Investigations**
- Assist and support SEA Legal Director & Compliance Officer & Local CO in internal investigations related to compliance policies.

**Compliance Communications**
- Responsible to consistently communicate and socialize Danone Ethics Line (whistleblowing channel) to various stakeholders (internally and externally).

About you
- Bachelor's degree in Legal, Accounting or related field. Possession of any professional certification related to the role such as Certified Internal Auditor, Certified Public Accountant, Certified Information Systems Analyst, Advocate & Solicitor, Certified Fraud Examiner, Certified Compliance Professional or equivalent.
- Minimum 5-8 years of professional auditing, analytical or similar professional experience sufficient to perform the duties of the role.
- Experience and knowledgeable on various areas of SEA laws on corruption, competition, data privacy, international trade sanctions.
- Strong operational risk background with in-depth experience in managing risk for business.
- Excellent in communication, analytical skills with the strong ability to organize and plan strategically.
- Maintain high level of integrity and corporate governance expertise.
- Proven ability in multi-tasking, prioritizing workload, high attention to detail, meticulous, follow-through and accuracy.
- Unde

  • Sea HR Operations Manager

    5 months ago

    Kuala Lumpur, Malaysia Boston Consulting Group Full time

    **WHAT YOU'LL DO**: The position is established to drive compliance and lead the execution of HR operations process excellence and to ensure it is embedded within the BCG SEA culture. The position is expected to successfully drive and execute with full ownership cross-division integration in respect of alignment of HR policies and processes with hosted and...

  • Assistant Manager, Regional Controllership

    6 months ago

    Kuala Lumpur, Malaysia Sea Limited Full time

    Finance - Sea Corporate, Kuala Lumpur - Experienced (Individual Contributor) - Sea Limited (NYSE: SE) is a leading global consumer internet company founded in Singapore in 2009. Our mission is to better the lives of consumers and small businesses with technology. - We operate three core businesses across digital entertainment, e-commerce, as well as digital...

  • Assistant Manager, Group Controllership

    5 months ago

    Kuala Lumpur, Malaysia Sea Limited Full time

    Finance - Sea Corporate, Kuala Lumpur - Experienced (Individual Contributor) - Sea Limited (NYSE: SE) is a leading global consumer internet company founded in Singapore in 2009. Our mission is to better the lives of consumers and small businesses with technology. - We operate three core businesses across digital entertainment, e-commerce, as well as digital...

  • Commercial Compliance Risk Management Manager

    6 months ago

    Kuala Lumpur, Malaysia Organon Full time

    **Business Practice Lead (Risk Management Officer) Malaysia and Singapore** You are a risk management professional with strong entrepreneurial mindset, collaborative, exemplify Organon leadership behaviors, be able to assess and provide mitigation on identified business integrity risks. As part of the extended Country Leadership team and a strong business...

  • Administration and Marketing Specialist, Sea

    5 months ago

    Kuala Lumpur, Malaysia Clarios Full time

    Responsibility Level: The position incumbent is accountable for providing administrative and analytical support for SEA Commercial, Marketing and Technical functions. Typical Duties: - To be the super-users for Customer Experience Program (CXP) and E-Warranty Program - To be the Subject Matter Experts (SME) related to the 2 digital solution - To be the key...

  • Ps Sea Sale Manager

    5 months ago

    Kuala Lumpur, Malaysia Elementis PLC Full time

    About Us Elementis is a global specialty chemical company, with 1,300 employees operating 17 manufacturing sites across the globe. At Elementis, we bring a distinctive combination of expertise, innovation, and teamwork to every formulation challenge. We create high-value specialty additives that enhance the performance of our customers' products and make a...

  • Factory Compliance Auditor

    5 months ago

    Kuala Lumpur, Malaysia OUJI SEIYAKU (M) SDN. BHD. Full time

    Job Title: Factory Compliance Auditor Company Background: OUJI SEKKEN MANUFACTURING (M) SDN. BHD. Is part of the Whealthfields Group. The parent company has been. Established for 23 years in China. The business has now expanded across all SEA and Oceania, Singapore, Malaysia, Taiwan, Thailand, Vietnam, Australia, Japan, and Dubai. Our company is a...

  • Sales Manager, Sea

    5 months ago

    Kuala Lumpur, Malaysia Agensi Pekerjaan The Recruiter Sdn Bhd Full time

    **Salary**: RM15,000-20,000 Looking for a high - performing Sales Manager to handle sales of system solution products in the SEA region and support operations in APAC region. - Drive profitable sales growth on current and new customers within the Company portfolio and markets - Support implementation of global strategy, policies, processes, and campaign...

  • Sea Staffing Manager

    6 months ago

    Kuala Lumpur, Malaysia Boston Consulting Group Full time

    **WHAT YOU'LL DO**: DigitalBCG Accelerator System (DAS), Platinion and Technology & Digital Advantage (TDA) are Asia Pacific (AP) wide business units hosting distinct digital capabilities. The role of the staffer is to, within limitations of work available, deploy consultants based on capabilities to ensure that we bring the right skillsets to the case...

  • Sea Logistics Sales Representative

    5 months ago

    Kuala Lumpur, Malaysia Kuehne+Nagel Full time

    You will be joining our Customer Care Team to add your expertise + skills to the delivery of customer excellence. - ** Your Role **:Utilizing your demonstrated superior Sea Logistics product + trade knowledge this role is primarily tasked with developing + diversifying business so that income increases, guaranteeing the future growth of the organization....

  • Sea Logistics Sales Representative

    5 months ago

    Kuala Lumpur, Malaysia Kuehne+Nagel Full time

    You will be joining our Customer Care Team to add your expertise + skills to the delivery of customer excellence. - ** Your Role **:Utilizing your demonstrated superior Sea Logistics product + trade knowledge this role is primarily tasked with developing + diversifying business so that income increases, guaranteeing the future growth of the organization....

  • Lead Tech Risk Compliance

    5 months ago

    Kuala Lumpur, Malaysia YTL-Sea Digital Bank Project Full time

    **About the Team**: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. As a **Technology Risk and Compliance...

  • Commercial Business Partner

    5 months ago

    Kuala Lumpur, Malaysia SAP Full time

    **We help the world run better** **Key Areas of Responsibility and Tasks**: The Market Unit (MU) Commercial Business Partner (CBP) participates in advanced Deal Support activities within Commercial Finance. Acting as a Steward, Business Partner and Transformation Agent, this role includes all core activities that are performed to meet Deal Support...

  • Global Business Development Manager

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Link Compliance, a renowned international lifestyle brand, is seeking a seasoned professional for the role of Global Business Development Manager.About the RoleWe are looking for a dynamic individual to manage our regional sales team and develop strategic partnerships with interior design firms in Singapore and Malaysia. As a key member of our team, you will...

  • Compliance Manager

    5 months ago

    Kuala Lumpur, Malaysia Amundi Malaysia Sdn Bhd Full time

    An exciting Compliance Manager job has just become available at a reputable asset management firm Kuala Lumpur. You will be responsible for ensuring compliance with rules, codes and professional standards while overseeing client's interests. **About the Compliance Manager** **Role**: You will be tasked to ensure compliance with requirements stipulated in...

  • Communications Manager Sea

    5 months ago

    Kuala Lumpur, Malaysia inDrive Full time

    Hybrid- Full-time- Principal- We are seeking a highly skilled and experienced Communications and PR Manager to join our dynamic team. As a Communications and PR Manager, you will play a crucial role in enhancing our company's reputation and image through effective communication strategies and targeted public relations efforts. You will be responsible for...

  • Compliance Manager

    6 months ago

    Kuala Lumpur, Malaysia StashAway Full time

    As the Compliance Manager, you will be responsible for overseeing and managing all aspects of compliance within StashAway Malaysia. In addition, you will also play a key role in the Group’s compliance function. You are part of the Company’s second line of defence to support the business in ensuring compliance with applicable local laws, regulations and...

  • Sea Cluster Digital

    6 months ago

    Kuala Lumpur, Malaysia Organon Full time

    **The Position**: Are you ready to leave a lasting impact on the world of healthcare? Join us in building a new leading Women’s Health company! We are a global healthcare company with a diverse portfolio of therapies and products in women's health, biosimilars, and established medicines, addressing a wide array of conditions and diseases. We are seeking a...

  • 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 Location: Phnom Penh, Cambodia Responsivities: - Work closely with Regulators and update new Prakas to Head of compliance and departments - Work with Head of Compliance to identifying, assessing, controlling, measuring, monitoring/testing and reporting compliance risks; - Conduct...

  • Manager, Compliance

    6 months ago

    Kuala Lumpur, Malaysia Tokio Marine Group Full time

    **Responsibilities**: - To manage the Compliance Framework of the Company in preventing any non-compliance related incidents and to mitigate any non-compliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any...