Compliance & Risk Specialist — Malaysia Operations

Cogent Holdings Pte Ltd; Klang City; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading logistics and supply chain firm in Klang City is hiring a Risk & Compliance Assistant Manager to oversee compliance and risk management activities. This role involves ensuring adherence to policies and regulations, conducting investigations, and preparing compliance reports. The ideal candidate will possess strong knowledge of the Malaysian regulatory landscape and investigation skills. It provides an opportunity to develop and implement company policies in a dynamic environment, collaborating closely with the Head of Risk & Compliance in Singapore.

Qualifications

• Strong knowledge of Malaysian regulatory landscape is essential.
• Proven investigation and fact-finding skills are required.
• Effective communication in reporting compliance issues is necessary.

Responsibilities

• Execute compliance checks and monitoring activities.
• Ensure operations comply with relevant national laws and regulations.
• Conduct independent investigations into potential misconduct.
• Assist in identifying and assessing compliance and operational risks.
• Roll out compliance policies and guidelines within Malaysia.
• Support audit processes and implement internal control measures.

Skills

Strong Knowledge of Malaysian Regulatory Landscape

Investigation & Fact-Finding Skills

Effective Communication & Reporting

Integrity & Ethical Judgment

Analytical & Problem-Solving Ability

Risk Awareness & Proactive Mindset

Ability to Work Independently

Job description

A leading logistics and supply chain firm in Klang City is hiring a Risk & Compliance Assistant Manager to oversee compliance and risk management activities. This role involves ensuring adherence to policies and regulations, conducting investigations, and preparing compliance reports. The ideal candidate will possess strong knowledge of the Malaysian regulatory landscape and investigation skills. It provides an opportunity to develop and implement company policies in a dynamic environment, collaborating closely with the Head of Risk & Compliance in Singapore.