Compliance Framework Specialist

2 days ago


Petaling Jaya, Selangor, Malaysia DKSH Group Full time

Overview

The DKSH Group is seeking a seasoned Compliance Framework Specialist to design, develop and implement the Group's compliance policy framework.

Responsibilities:

  • Support senior management in managing day-to-day operating expenditures against budgets to ensure efficient resource utilization.
  • Design and develop the Group's compliance policies, procedures and processes to govern the compliance program.
  • Establish and manage the Group's non-compliance incident reporting system to ensure adequate handling of incidents.
  • Develop and execute the Group's corporate compliance training suite as part of compliance education.
  • Conduct internal reviews/investigations on all reports of non-compliance.
  • Consolidate and prepare Group compliance reports for submission to the CEO/Board of Directors.
  • Partner with global Business Units/Business Lines on specific compliance initiatives.
  • Maintain strong relationships with the external compliance community to stay up-to-date with laws, regulations and best practices.

Requirements:

  • Degree in Accountancy/Business Studies/Finance/Law preferred.
  • Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM, etc.).
  • Minimum five to eight years' experience in a similar role.
  • Minimum two to three years' experience in a managerial capacity.
  • Sound knowledge and understanding of the business and industry.
  • Skillful execution of an effective corporate compliance and ethics program.
  • Proficiency in office productivity tools (e.g. Excel, Word and PowerPoint).
  • Fluency in English, both written and spoken.


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