Regulatory Compliance Consultant
Telecommunications / Technology
Kuala Lumpur, MALAYSIA
5 - 15 Year(s)
-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.