18 часов назад
Senior Compliance Assurance Officer
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Assurance Officer (Regulatory Compliance): Delivering risk-based compliance assurance reviews across the EMAP region with an accent on control testing, regulatory risk assessment, and clear reporting. Focus on investigating complex compliance issues, driving remediation actions to closure, and improving assurance methodology, reporting, and GenAI-enabled tooling.
Location: Kuala Lumpur, Malaysia; hybrid home and office arrangement
Company
is a global data and technology company serving markets including financial services, healthcare, automotive, agribusiness, and insurance.
What you will do
- Plan and execute risk-based compliance assurance reviews across the EMAP region.
- Define review scopes and testing approaches, perform control testing, conduct fieldwork and fact-finding meetings, and maintain high-quality working papers.
- Prepare reports covering findings, risks, conclusions, and required actions.
- Agree mitigation plans with business owners and management, track actions through closure, and escalate high-risk issues.
- Support the development of compliance risk monitoring, testing processes, assurance methodology, reporting templates, and GenAI tooling.
- Maintain records in Archer and provide reporting on indicators, deliverables, review progress, and recurring regional risk themes.
Requirements
- Around 5 years of experience in regulatory compliance monitoring, testing, assurance, or audit.
- Working knowledge of EU privacy and data protection regulation.
- Experience delivering assurance or testing reviews from scoping through reporting.
- Strong analytical, investigative, interviewing, testing, organisation, and project management skills.
- Experience in a substantial regulated organisation, ideally in financial services, with sound risk-based judgment.
- Fluent English and the ability to work with business owners, compliance colleagues, and senior management across a regional team.
Nice to have
- Professional audit qualification such as ACCA, CIA, or CISA.
Culture & Benefits
- Permanent, full-time employment.
- Hybrid work arrangement combining home and office work.
- Compensation package with a discretionary bonus plan.
- Inclusive, people-first, and purpose-driven culture.
- Equal opportunities employer.
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