Position Overview
The Compliance Manager acts as a key member of the legal team, responsible for driving GasCo’s compliance framework across critical regulatory domains including anti‑bribery and corruption, anti‑trust, whistle‑blower governance, and data privacy. The role safeguards the Company’s integrity and reputation by fostering a culture of compliance and ensuring alignment with stakeholders’ expectations and legal obligations.
Job Responsibilities
- Manage all KYC process and ensure necessary due diligence conducted with counterparties.
- Provide advisory or highlight issues arising from due diligence compliance checks with relevant business divisions.
Stakeholder Engagement & Compliance Reporting
- Liaise with internal audit, external regulators, and functional heads to ensure transparent compliance oversight in the related areas.
- Prepare and present compliance risk dashboard, metrics, and disclosures for management and board-level review.
Corporate Compliance & Ethics
- Develop, implement, and continuously enhance policies related to anti‑bribery and corruption, anti‑trust.
- Monitor global and domestic regulatory developments, sanctions, and recommend necessary policy adjustments.
Whistleblowing & Investigations
- Oversee GasCo’s whistle‑blower framework, including channels, case management, and confidentiality protocols.
- Lead internal investigations with partner division (e.g., HR where required) and present reports to senior management and audit committees.
Data Privacy & Protection
- Act as GasCo Data Protection Officer (DPO) and custodian to data privacy policy and incidence reporting.
- Develop and maintain GasCo’s personal data privacy policy and frameworks in alignment with applicable data protection laws.
- Support data privacy assessments, consent management process, and incident response planning.
- Develop on‑going initiatives to ensure organisation awareness and shape practices.
Job Requirements
- Bachelor's degree in Business, or related field.
- 5 to 8 years of experience in enterprise compliance related roles, preferably within the gas and LNG industry.
- Familiar with ERM standards and best practices for business continuity.
- Deep knowledge of sanctions, anti‑bribery and corruption, anti‑trust and data privacy regulations such as PDPA.
- Experience in managing whistleblower frameworks and conducting investigations with discretion and integrity.
- Strong analytical, communication, and stakeholder management skills, with a high standard for ethical judgment.