Senior Anti-Corruption Policy & Compliance Lead

Etiqa Insurance and Takaful; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Etiqa Insurance and Takaful is seeking a Compliance professional to design, implement and maintain anti-bribery and corruption policies. You will work with Legal and Compliance to ensure adherence to MACC Act, 17A Corporate Liability, UK Bribery Act, and FCPA across the organization in Kuala Lumpur.

Role requires strong analytical, reporting, and presentation skills, with 5–7 years in compliance, legal or risk management and a focus on regulatory risk mitigation.

Qualifications

• Bachelor or Master degree as required in risk/compliance fields.
• Strong AML/CFT regulatory knowledge and best practices.

Responsibilities

• Develop, implement and oversee policies to prevent bribery and corruption.
• Collaborate with legal/compliance teams and Maybank Group to ensure regulatory adherence.
• Conduct risk assessments and monitor AML/CFT and anti-bribery/regulatory standards.
• Oversee due diligence for third parties and monitor gifts, sponsorships and conflicts of interest.
• Prepare and present regular reports to stakeholders on anti-bribery and corruption activities.

Education

Bachelor Degree (Law, BA, Finance, Economics, Risk Management)

Masters Degree (MBA, Law)

Job description

Etiqa Insurance and Takaful is seeking a Compliance professional to design, implement and maintain anti-bribery and corruption policies. You will work with Legal and Compliance to ensure adherence to MACC Act, 17A Corporate Liability, UK Bribery Act, and FCPA across the organization in Kuala Lumpur.

Role requires strong analytical, reporting, and presentation skills, with 5–7 years in compliance, legal or risk management and a focus on regulatory risk mitigation.