Head of Compliance

2 days ago


Klang, Selangor, Malaysia SD Guthrie Berhad Full time

We are seeking a dedicated Head of Compliance to oversee our compliance efforts at SD Guthrie International (SDGI). As a member of our senior leadership team, you will play a critical role in shaping our compliance strategy and ensuring that we maintain the highest standards of governance and risk management.

The successful candidate will be responsible for leading the development and implementation of our compliance framework, including identifying and mitigating potential risks. This role involves overseeing the review of new and existing policies, SOPs & Standing Instructions and performing planned and ad-hoc monitoring activities to ensure trading activities and/or selected key controls are carried out in accordance to the Group Policies and/or SOP.

This position requires effectively managing operational risk and credit risk to support the achievement of Departmental visional objectives. The ideal candidate should have Master in Business Administration (MBA) and Bachelor Degree in Finance or any relevant fields related to Governance.

  • Relevant certification in Compliance
  • At least 8 to 10 years working experience in compliance/risk management/audit/finance


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