Job description: Job SummaryProvide administrative support to the Group’s Governance Risk Compliance team towards the execution of a governance, risk and compliance policy framework This position involves conducting detailed assessments of third parties, including clients, vendors, and business partners.Job Responsibilities
Conduct comprehensive background checks on third parties as required by company policies, ensuring the accuracy and completeness of the information provided.
Ensure compliance with all applicable laws, regulations, and standards, including anti-bribery, anti-corruption, anti-money laundering, and data privacy regulations
Maintain proper documentation of all governance risk compliance activities for purposes of safekeeping and progress tracking
Collect and analyze data to support governance risk compliance initiatives, including review of countries’ submission of local compliance policies
Report all non-compliance in accordance to internal policy framework and external laws/regulations/industry practices
Prepare training materials, manage communication and follow-through on training modules rollout as part of risk and compliance education
Gather and prepare relevant information to assist in internal reviews and investigations where risk and compliance policies, procedures and processes are not observed
Prepare and disseminate risk management and compliance materials (e.g. presentation slides, reports, manuals, etc.) as part of communication and accountability to relevant parties
Respond to basic risk and compliance queries on policies, procedures and processes by internal stakeholders
Work closely with internal stakeholders on timely report submission and follow-through on required actions to facilitate issues resolution
Drive self-learning and improvement in the area of Risk and Compliance and DKSH behavior as part of continuous learning
Job Requirements:
Degree/ Diploma in Accountancy/Business Studies/Finance/Law is preferred
Relevant compliance, audit or risk certifications (e.g. CIA, CPA/ CA, CFE, CRM , etc.)
Up to two years’ experience in a risk/compliance/legal environment
Demonstrate basic proficiency level in analytical skills
Demonstrate fluency in local language and ideally in English, both written and spoken
Requisition Number: 185564Job Function: Corporate Development
Expected salary:
Location: Petaling Jaya, Selangor
Job date: Sun, 25 May 2025 05:30:37 GMT
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