обновлено 10 дней назад
Compliance Assurance Officer
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Assurance Officer (Regulatory Compliance): Delivering end-to-end compliance assurance reviews across the EMAP region with an accent on risk-based testing, control effectiveness assessment, and clear documentation. Focus on analyzing compliance risks, preparing actionable reports, and working with stakeholders to agree remediation actions.
Location: Hybrid, Kuala Lumpur, Malaysia
Company
is a global data and technology company serving markets including financial services, healthcare, automotive, agribusiness, and insurance.
What you will do
- Deliver compliance assurance reviews in line with the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan.
- Define testing approaches and review activities for assigned engagements.
- Maintain robust working papers and clear review documentation.
- Assess control effectiveness, identify compliance risks, and prepare reports covering findings, conclusions, and required actions.
- Work with business owners, management, and other stakeholders to agree practical remediation actions.
Requirements
- Around three years of experience in monitoring, testing, assurance, or audit within regulatory compliance.
- Experience in a substantial regulated organisation, ideally in financial services.
- Working knowledge of privacy and data protection regulations and their key principles.
- Experience delivering assurance or testing reviews, investigating issues, analyzing data, and documenting actionable findings.
- Structured task management and confidence discussing findings, risks, and actions with business stakeholders.
Nice to have
- Professional audit qualification such as ACCA, CIA, or CISA.
Culture & Benefits
- Permanent, full-time employment.
- Inclusive, purpose-driven, people-first culture.
- Work within a global organisation with approximately 25,200 people across 32 countries.
- Equal opportunity and affirmative action employer.
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