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Compliance Manager, Conflict Of Interest

Job description

Supporting all business units, of the company in managing centralised compliance activities, such as managing COI declarations, performing G&H reconciliation, providing training and advisory to the Group. Work closely with Global Compliance Team to run back office functions within compliance.

Responsibilities

  • Conduct COI declaration process across and review the declarations made by staff.
  • Perform G&H reconciliation process while maintaining best practices, advisory on centralised processes e.g., declarations, risk assessments etc
  • Manage training and preparing the training material related to COI and G&H compliance processes.
  • Perform relevant system support and system vendor management
  • Involve in creating process documentation such as SOPs (Standard Operating Procedures), process maps
  • Collaborate and performing compliance operational activities with senior stakeholders across multiple regions
  • To push the status quo and constantly improve on areas like operating procedures, ways of working etc

Requirements

  • At least 5 years of experience in compliance especially in gifts & hospitality, conflict of interest, gifts & entertainment, AML / Anti Bribery
  • Preferably candidates from Insurance, Banking or Financial Services industry
  • Experienced in coaching and managing at least a small team
  • Experienced in business process management with strong analytical thinking skills
  • Experienced in using a COI and G&H system, preferably StarCompliance
  • Proficiency in using Excel, Visio, power BI etc

How to Apply

Contact Atiqah Roslan on +(60)3 9213 1668 or by clicking APPLY NOW. Please send your updated CV to atiqah.roslan@ambition.com.my quoting ref no. #257586. For similar opportunities, please visit www.ambition.com.my.

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