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Our client is a leading telco company in Asia. They are looking for a compliance consultant to assist them in a regulatory compliance project (6 months project). This is an interesting project where you will be required to review all the contracts, policies and business practices of the entire group of companies in the region.
Regulatory Compliance Consultant
Compliance Professional
Telecommunications / Technology
Full Time/Permanent
Kuala Lumpur, MALAYSIA
5 - 15 Year(s)
Bachelor Degree
17/03/2020
-Audit, review and screen all product related agreements & documents
-Ensure compliance standards are met throughout all regulated aspects of the business
-Provide training to all employees in relation to compliance & regulatory matters
-Conduct review of legal manual when there are changes, updates or new standards to the statutory and legal requirements
-Management of information/complaints on misconduct of corruption, abuse of power, malpractice, violation of organisation's code of conduct and ethics
-Detecting and verifying information related to compliance matters including corruption, abuse of power, malpractice and violation of company's code of conduct and other internal procedures.

-Recognised degree in law or a related field.
-Experienced in the development and implementation of legal and regulatory compliance program in an organisation.
-Professional certification on integrity and/or compliance (e.g. Certified Integrity Officer) is a plus but not a must.
-Business and legal knowledge.
-Able to communicate and express information clearly via digital.
-Knowledge of industry legal requirements and controls (including on bribery and anti-corruption, competition, personal data protection, anti-money laundering).
-Proactive work style, keeping ahead of the curve in auditing of processes, practices, and documents to identify weaknesses before they become problems.
-Personal traits: positive, passionate, collaborative, a self-starter, ability to perform under pressure in a challenging environment and a team player.




This position is only open to Malaysian citizens.

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