Position Level: Manager
Report to: Head of Financial Crime Compliance
Location: Petaling Jaya
Salary up to: Pays up toRM 9, 000
About your new employer:
Our client is one of the leading Life Insurance & Investment company in Malaysia. As part of an international financial services group, the client offers a range of life insurance products in Malaysia including endowment plans, investment-linked plans, term life plans, and medical plans.
Your new roles & responsibilities:
1.Provide assurance to stakeholders on the level of compliance against relevant anti-bribery and corruption (“ABC”) regulatory requirements.
- To act as the business contact person relating to integrity and ABC-related matters.
2.Assist Head, Financial Crime Compliance:
- Oversee the entire ABC and whistleblowing compliance program and provide compliance assistance and advisory support within the Company.
- Develop, review, and maintain ABC and whistleblowing policies and procedures that ensure the Company’s operations are conducted in compliance with applicable regulatory requirements, as well as in line with the major shareholder’s standards.
- Perform gap analysis on new/ revised regulatory requirements in relation to integrity and ABC-related matters to ascertain impact to the Company’s policies, procedures and business practices and monitor that any necessary mitigation action plan is carried out.
- Assist business units to identify compliance risks and perform risk assessment on those risks.
- Manage the control testing / validation program on the established control measures in place for the Company in accordance with regulatory expectations and best practices.
- Monitor and remediate potential violations of policies or regulatory requirements.
- Implement ABC/ whistleblowing compliance training and awareness programmes for the Company.
- Prepare compliance reports or updates, e.g. reporting to Management Compliance Committee, Board.
Criteria to meet:
- Possess a bachelor’s degree in law / Mathematics/Accountancy or equivalent.
- Candidate with good financial crime background will be added advantage.
- Possess insurance or banking experience with a minimum of 4 – 5 years.
- Dynamic, self-driven and able to work both independently and as a team.
- Strong oral and written communication skills for effective people management.
Interested candidates kindly send your updated CV to info@sixdegreeconsulting.com.
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