Compliance Specialist

celcomdigi

  • Petaling Jaya, Selangor
  • Tetap
  • Sepenuh masa
  • 3 hari lepas
Job Description Execute and manage the end-to-end process of the Integrity Due Diligence (IDD) Forum Conduct monthly review huddle, including info dissemination, with community of Risk Reviewers Perform assessments as Compliance expert function on anti-bribery & anti-corruption, and prohibited business practices Perform assessments using Dow Jones & LSEG World-Check due diligence screening platforms Follow-up on closure of action items in Coupa CRA, stakeholder queries Periodical management reporting on compliance dashboards & statistical reporting (e.g. for GRC, BGRMC, Board) Oversee and manage list and process of blacklisted and sanctioned Business Partners Support the development of a new third-party risk management platform to bring efficiency to third-party screenings Support and develop ways of work that drive risk and compliance via integrated and automated platforms Support in the coordination and development of risk and monitoring initiatives Support special projects where required Responsibilities Requirements Sound knowledge of business processes and internal controls. Strong problem-solving and critical thinking skills. Good time management skills, motivated, responsible, independent and ability to work towards meeting deadlines. Skilled in the use of information systems, databases, Microsoft Power Point, Excel and Word. Excellent proficiency in English. Bachelor's Degree or equivalent in any related field. At least 3 to 5 years relevant experience in any combination of process improvements, governance, compliance, audit, finance, risk management, fraud, supply chain or similar capacity. Someone who is strong in governance activities, methodical and process driven Meticulous in all forms of documentation, presentation decks, reports and communications Has a good flair in communicating, both verbal and written, including engagement and collaboration with stakeholders Analytical mindset with strong competency in problem-solving, critical thinking skills, thought process Gives attention to detail, and ensuring activities are done right the first time Next Steps Thank you for taking the first step towards joining our team at CelcomDigi! After submitting your application, our Talent Acquisition team will review your CV and reach out to shortlisted candidates to guide you through the next steps, including a pre-screening conversation, interviews and or assessments. At CelcomDigi, we aspire to be Malaysia's leading telco-tech company - the nation's digital growth engine - powering transformation through 5G, AI, and innovation that impacts over 20 million customers. Here, your role goes beyond work. It's about enabling businesses to thrive, connecting communities, and advancing society, as we build a brand rooted in trust, reliability and customer excellence. Aligned with our employer value proposition, Grow with Purpose. Build with Trust, you'll have the opportunity to innovate responsibly and create digital solutions that truly make a difference. If you're driven, future focused, and ready to be part of something bigger, we want you on our team. Let's advance and inspire Malaysia together! #WeAreCelcomDigi Follow CelcomDigi on LinkedIn and vote for us as Malaysia's Most Preferred Employer at the GRADUAN Brand Awards. CelcomDigi is an equal opportunity employer, and committed to promote employment practices that are transparent, objective and fair.

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