Compliance Manager
4 days ago
Job Description:
- Ensure compliance with Responsibility Business Alliance (RBA) standards, including labor, ethics, health & safety, and environmental requirements.
- Oversee implementation and maintenance of ISO management systems (e.g., ISO 9001, ISO 14001, ISO across departments.
- Plan, conduct, and document internal audits to evaluate process effectiveness and regulatory compliance.
- Identify non-conformities and coordinate corrective and preventive action plans with relevant departments.
- Support audit readiness and represent the company during third-party and customer audits.
- Maintain up-to-date knowledge of applicable laws, regulations, and international standards.
- Train employees on compliance-related topics, including audit requirements and code of conduct.
- Collaborate with cross-functional teams to drive continuous improvement in compliance practices.
Requirements:
- Minimum 5 years of experience in compliance, internal auditing, or quality management systems.
- Proven knowledge and hands-on experience with RBA (Responsible Business Alliance) standards and code of conduct.
- Strong familiarity with ISO standards, particularly ISO 9001, ISO 14001, ISO others like ISO 27001 or SA8000 are a plus).
- Certified Internal Auditor or equivalent audit training is highly preferred.
- Experience in planning, conducting, and reporting internal audits.
- Ability to assess compliance risks and recommend corrective / preventive actions.
- Excellent communication and reporting skills, with the ability to engage across all organizational levels.
- Strong analytical and problem-solving skills, especially in handling non-conformities.
- Proficiency in Microsoft Office and audit management software/tools.
- Detail-oriented, organized, and capable of working independently or within cross-functional teams.
- Fluent in written and spoken English and Mandarin in order to have smooth conversation to internal team and Taiwan support team.
-
Compliance Officer
4 days ago
Senai, Johor, Malaysia INSUT (MALAYSIA) SDN. BHD. Full time 60,000 - 80,000 per yearJob Scope: RBA Compliance Officer1. RBA Standards ManagementInterpret and implement the Responsible Business Alliance (RBA) Code of Conduct across the organization.Monitor compliance with RBA requirements in areas such as:Labor & Human RightsHealth & SafetyEnvironmental ManagementEthics & Anti-CorruptionResponsible Sourcing2. Policy & Procedure...
-
Trade Compliance Manager
4 days ago
Senai, Malaysia CARIJOB GROUP Full time 120,000 - 144,000 per yearJob Responsibilities1. Customs & Trade Compliance ManagementOversee all import and export activities to ensure full compliance with the Royal Malaysian Customs Act, MITI, SIRIM, MAQIS, and other governing regulations.Review, approve, and validate HS code classifications and ensure accuracy in customs declarations (K1, K2, permits, CO, etc.).Maintain, update,...
-
Trade Compliance Manager
4 days ago
Senai, Malaysia CARIJOB GROUP Full time 48,000 - 72,000 per yearKey Responsibilities:Customs and Trade Compliance ManagementOversee all import and export operations to ensure compliance with the Royal Malaysian Customs Act, MITI, SIRIM, MAQIS, and other relevant regulations.Approve and review HS code classifications and ensure accurate customs declarations (K1, K2, permits, CO, etc.).Maintain and update internal trade...
-
Compliance & Risk Manager
4 days ago
Malaysia CapBay Full time 120,000 - 240,000 per yearAbout Us:CapBay operates an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform. We facilitate inclusive business financing, using existing trade data and relationships. Through our proprietary credit-decisioning model, businesses of all sizes can obtain short-term financing while banks and investors can participate in high-quality...
-
Assistant Compliance Manager
4 days ago
Malaysia Chubb Full time 120,000 - 180,000 per yearDescriptionKey Duties and Responsibilities :-Regulatory ComplianceTo develop, establish and/or maintain an effective and broad-based compliance assurance program designed to establish compliance standards and to monitor, detect and prevent compliance deficiencies including recommending corrective actions when necessary to fully meet compliance...
-
Compliance and Risk
6 days ago
Senai, Malaysia EPS Ventures Sdn Bhd Full time**Client Industry**:Construction Company **Location**:Senai, Johor **Key Responsibilities**: **REIT Compliance & Risk Management** - Ensure compliance with relevant laws and regulatory requirements (e.g., SC REIT Guidelines, Capital Markets and Services Act, Bursa Malaysia MMLR). - Monitor regulatory changes and industry developments and ensure timely...
-
Legal & Compliance Manager
4 days ago
Malaysia Direct Lending Full time 80,000 - 120,000 per yearThe OpportunityDirect Lending is an award-winning Malaysian fintech enabling responsible borrowing (8,000+ 5★ reviews, 2,000+ partners, RM600m+ disbursed). We seek a hands-on Legal & Compliance Manager to keep us fully compliant while enabling growth. Why Join Us?Make an impact: Build and own the legal & compliance function in a scaling fintech.Autonomy &...
-
Group Compliance Manager
4 days ago
Malaysia TDCX Full time 60,000 - 80,000 per yearEnable your future At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth of the world's most forward-thinking brands, and explore what's possible when human expertise meets technology. Together, we'll enable the future — starting with yours. Top reasons to work with TDCXAttractive...
-
A Compliance and Risk
2 days ago
Senai, Malaysia SUPER HERO FAMILY ENTERPRISE Full timeReit Compliance And Risk Management - Ensure adherence to and compliance with relevant laws and regulatory requirements e.g. Securities Commission Malaysia (SC)'s REIT Guidelines, Capital Markets and Services Act,Capital Market Intermediary Guidelines, Guidelines on Islamic Capital Market Products, Bursa Malaysia Securities Berhad (Bursa Malaysia)’s Main...
-
Audit Compliance
2 weeks ago
Senai, Malaysia Wiwynn Technology Service Malaysia Sdn. Bhd. Full timeThe RBA (Responsible Business Alliance) Audit Compliance Specialist plays a pivotal role in ensuring the organization's alignment with ethical and responsible business practices by conducting comprehensive audits based on the RBA Code of Conduct. This role involves assessing supplier facilities, evaluating labor and environmental practices, identifying...