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Corporate Governance Specialist

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia The British American Tobacco Group Full time
About Our Team

We are a diverse and inclusive team that values collaboration and partnership. We are committed to creating a work environment that is free from harassment and discrimination, where everyone has the opportunity to thrive.

We are seeking a skilled Corporate Compliance Specialist to join our team. This role will involve supporting our corporate compliance programme, which ensures that we operate in accordance with the highest standards of business conduct.

Job Responsibilities
  • Supporting BIC's programme with the deployment of a data-driven compliance monitoring through proactive monitoring of BAT systems including transactional and master data
  • Performing Compliance reviews of alerts generated for potentially high-risk transactions in the enterprise data
  • Working with Market SMEs to alert them to emerging risks
  • Working with the business groups to identify further reporting demand to support compliance monitoring