CrawlJobs Logo

Group Compliance Officer

https://www.randstad.com Logo

Randstad

Location Icon

Location:
Malaysia , Kuala Lumpur

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

15000.00 - 20000.00 MYR / Month

Job Description:

Reporting directly to the Group CFO and working closely with Group Legal and local management teams, you will be the key architect of the Group's compliance and internal control framework. Your primary mission will be to ensure that company policies, procedures, and controls are not only adequate and aligned with the Group's risk profile but are also practical and consistently applied across diverse geographical markets. You will act as a trusted advisor to the business, championing a risk-aware culture that protects and strengthens the company without slowing it down.

Job Responsibility:

  • Policy Review, Enhancement & Governance (Core Focus): Continuously review the adequacy, clarity, and consistency of Group and local policies
  • Evaluate whether existing procedures effectively mitigate identified risks and are practical for implementation across various regional offices
  • Propose and drive procedural enhancements where control gaps are identified
  • Collaborate with Group Legal to maintain a centralized policy repository, ensuring all documentation is current, approved, and uniformly applied
  • Compliance Monitoring & Reporting: Actively monitor business compliance with key Group policies, including Delegation of Authority, Anti-Bribery & Ethics, Procurement, and Data Protection
  • Identify, analyze, and report on trends in non-compliance or control weaknesses
  • Prepare and present high-impact compliance and risk reports to the Group CFO, Senior Management, and the Audit Committee
  • Stakeholder Engagement & Strategic Advisory: Act as the primary governance advisor to Group management, local country heads, and functional leaders
  • Provide expert guidance on control design and risk mitigation, helping to quantify the business and operational impact of proposed improvements
  • Risk-Based Internal Audit Coordination: Maintain and update the Group risk register based on severity, impact, and reported incidents
  • Propose and coordinate annual risk-based internal audit plans (executed in-house or via outsourced audit firms) targeting high-risk categories and high-impact policies
  • Track audit findings and drive remediation actions to closure

Requirements:

  • Bachelor’s Degree in Accounting, Finance, Law, Business, or a related field
  • Professional certifications (CIA, CISA, ACCA, CPA, or equivalent) are highly advantageous
  • 6 to 10 years of robust experience in Compliance, Risk Management, Internal Audit, or Corporate Governance
  • Proven experience in a multi-country or regional capacity is strongly preferred
  • Deep familiarity with risk-based methodologies and a strong capability to translate complex compliance issues into business-relevant insights
  • You must be a pragmatic thinker—someone who focuses on effective, implementable controls rather than theoretical paperwork
  • You should possess high integrity, sound judgment, and the confidence to constructively challenge senior stakeholders

Additional Information:

Job Posted:
April 01, 2026

Expiration:
May 05, 2026

Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Group Compliance Officer

AVP, Compliance Product Officer, APAC Control Group

Serves as a function/business/product compliance risk senior analyst for Indepen...
Location
Location
Hong Kong , Kowloon
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Working Knowledge of Compliance laws, rules, regulations, risks and typologies in the supported function/business/product
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Relevant certifications desirable
Job Responsibility
Job Responsibility
  • Provide guidance and support to facilitate transactional conflict clearance process
  • Communicate with Legal and Business Selection to ensure timely and accurate clearance of transactions
  • Analyse firm’s touchpoints to determine potential conflicts of interest
  • Provide advice and maintaining the Firm's various information barriers, through policies and procedures reasonably designed to prevent the misuse of material non-public information ("MNPI")
  • Provide guidance on rules and regulations relating to Research operational issues, as well as providing transactional approvals and interpretations of internal compliance policies
  • Identify, evaluate, and resolve issues related to the publication of Investment Research product
  • Respond to questions from Research analysts, Research management and investment bankers regarding issues related to Research product and the capital formation process
  • Review and approve Research analysts’ requests to make public appearances and the provision of disclosures in compliance with FINRA Rule 2241
  • Chaperone and track authorized discussions between research analysts and investment bankers and monitoring such communications during the capital formation process
What we offer
What we offer
  • Extensive on-the-job training and exposure to senior leaders
  • Traditional learning opportunities
  • Chance to give back and make a positive impact through volunteerism
  • Resources to meet unique needs
  • Empowerment to make healthy decisions and manage financial well-being
  • Support for planning for the future
  • Fulltime
Read More
Arrow Right

Senior Corporate Compliance Officer

The Senior Corporate Compliance officer is primarily responsible for overseeing ...
Location
Location
United Kingdom , London
Salary
Salary:
550.00 - 650.00 GBP / Hour
jamesonlegal.com Logo
Jameson Legal
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Comprehensive expertise & knowledge of Compliance domain/specialism
  • Comprehensive expertise & knowledge of Group Compliance functions good practice, policies & procedures
  • Comprehensive understanding of relevant laws and regulations, and the ability to interpret and apply them to complex business situations
  • Experience in a compliance related role focused around leading on governance and regulatory compliance
  • Excellent communication skills to effectively convey compliance requirements and policies
  • Ability to utilise compliance related platforms and tools to best manage compliance risk
  • Financial accounting and reporting knowledge
  • An understanding of Risk management
  • International governance and compliance experience
  • Working understanding of global built environment consultancy and broader construction industry
Job Responsibility
Job Responsibility
  • Providing a primary escalation point for all corporate compliance matters
  • Supporting the firm in its operational objectives, and to meet its obligations and standards globally
  • Ensuring and maintaining alignment of the firm’s policies & processes with local and global regulatory and legal frameworks
  • Maintaining the existing global compliance framework, and where required provide structured processes for supporting ethical and compliant behaviour throughout the organisation
  • Overseeing and managing global corporate compliance operations
  • Collaborating with relevant stakeholders to maintain regulatory and risk frameworks, controls, policies and procedures to enable effective and transparent decision-making and risk management
  • Providing direction, advice, and guidance to Senior Management, keeping abreast of regulatory changes and best practice
  • If required, assisting in resolving any contentious matters arising, including any disputes, complaints or investigations
  • Providing support to internal governance structures as they relate to Audit and Assurance in the testing for the effectiveness of compliance controls and procedures
  • Managing whistleblowing matters in line with the relevant local whistleblowing regulations
  • Fulltime
Read More
Arrow Right

Compliance Product Senior Officer - Senior Vice President

Serves as a senior function/business/product compliance risk officer for Indepen...
Location
Location
France , Paris
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Expertise of Compliance laws, rules, regulations, risks and typologies
  • Excellent written, verbal and analytical skills
  • Ability to work collaboratively with regional and global partners in other functional units
  • Ability to navigate a complex organization
  • to influence and lead people across cultures at a senior level
  • Experience in managing regulatory exams and relationships with examiners, auditors, etc.
  • Awareness of regulatory requirements including local and US laws, international and industry standard
  • Related certifications desirable
  • Bachelor’s degree
  • Experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
Job Responsibility
Job Responsibility
  • Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM
  • Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner
  • provide direction and guidance on the programs
  • Serving as a subject matter expert on Citi’s Compliance programs
  • Provides expert guidance on function/business/product regulations on a real-time basis to manage compliance risk
  • Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, regulations, rules, and interpretations or guidance relating to the supported function/business/product
  • Analysing and scoping the impact of new and complex regulatory developments across senior function/business/product, including cross-border impact
  • Participating in industry groups and trade association working groups or other forums
  • Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements
  • Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations, as well as testing and audit
What we offer
What we offer
  • Best-in-class benefits
  • Global benefits
  • Equal opportunity and affirmative action employer
  • Fulltime
Read More
Arrow Right

Client Controls Business Risk Senior Officer

The Business Risk and Control Sr Officer will be part of Citi’s Client Chief Adm...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Track record leading Control related projects and programs
  • Ability to see the big pictures with high attention to critical details
  • Develop and implement strategy and process improvement initiatives
  • Comprehensive knowledge of Citi’s businesses and functions and their risk profiles
  • Developing new ideas and improving current processes to proactively mitigate risks
  • Requires an ability to provide challenge and make recommendation for risk and controls remediation
  • Expert knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
Job Responsibility
Job Responsibility
  • Assessing the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes
  • Continually drive and manage controls enhancements focused on increasing efficiency and reducing risk
  • Keep Management aware of the risk and control environment of the Business, including emerging risks, through continuous and open communication
  • Appropriately assess risk when business decisions are made, driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding business practices, and escalating and reporting control issues
  • Drive execution of the Enterprise Risk Management Framework and adherence with Risk Management/Compliance Policies
  • Drive quality, completeness, and accuracy of implementation of the control framework and maintain a robust Manager’s Control Assessment (MCA) in accordance with applicable Policies, Standards, and Procedures
  • Assist covered teams within Client in adherence to Policies, Standards and Procedures
  • Responsible for the coordination and management of issues with key stakeholders, ensuring compliance with Issue Management Policy, Standards and Procedures
  • Take ownership to identify and assess Operational and Compliance Risk events
  • Serve as a main point of contact for audit groups and ensure audit requests are timely and appropriately provided
What we offer
What we offer
  • Exposure to the Firm’s senior stakeholders within various functions
  • Friendly, dynamic and diversified environment
  • Collaborate with colleagues from different functions, countries, and diverse backgrounds
  • Develop technical skills through process improvement and automation
  • Acquire in-depth and end-to-end knowledge of supported functions and processes.
  • Fulltime
Read More
Arrow Right

Manager, Regulatory Compliance

The Manager, Regulatory Compliance, will assist in the management of the Clearwa...
Location
Location
United States , San Francisco
Salary
Salary:
115000.00 - 145000.00 USD / Year
clearwayenergy.com Logo
Clearway Energy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A bachelor’s degree is required
  • At least five years’ experience with NERC reliability standards
  • Excellent communication skills (verbal and written) with all levels of internal or external groups
  • Ability to work independently and be self-directed to take action and accomplish tasks quickly and accurately with minimal direction and supervision
  • Must be a team player able to work collaboratively with other functions to complete projects
  • Ability to multitask and prioritize job requirements
  • Must be detail-oriented
  • Strong organization and project management skills
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint)
  • Strong interpersonal skills, including the ability to facilitate, coordinate, and lead work teams
Job Responsibility
Job Responsibility
  • Assist in facilitating and managing compliance with NERC, FERC, and other federal electric regulatory requirements, as well as state and ISO/RTO electric regulatory requirements, with a focus on NERC 693 requirements and EIA submissions
  • Undertake and participate in the management of NERC compliance matters for Clearway NERC-registered entities and assets as assigned
  • Assist in the preparation of various NERC and EIA submittals as assigned and as required in a timely and accurate manner
  • Assist in the preparation of NERC and other electric regulatory audits, self-certifications, spot checks, data submittals, self-reports, and the like as assigned
  • Assist in the development and maintenance of Clearway compliance procedures and other internal controls and preventive measures developed to facilitate adherence to NERC compliance requirements
  • Assist in maintaining documentation and evidence required to demonstrate compliance with NERC, FERC, and other electric regulatory requirements
  • Maintain knowledge of electric regulatory developments at NERC, applicable NERC regions, and ISO/RTOs to assist in the monitoring of new or changing regulations and requirements
  • Collaborate in the identification of the impact of new or changing regulations and requirements on NERC-registered entities and assets and other regulated entities, and coordinate internally regarding such changes
  • Engage and participate in NERC and RE forums, and other regulatory and reliability forums, and other outreach activities as assigned
  • Assist in the coordination of compliance training on NERC, FERC, and other electric regulatory requirements to internal compliance contributors as assigned
What we offer
What we offer
  • generous PTO
  • medical, dental & vision care
  • HSAs with company contributions
  • health FSAs
  • dependent daycare FSAs
  • commuter benefits
  • relocation
  • a 401(k) plan with employer match
  • a variety of life & accident insurances
  • fertility programs
  • Fulltime
Read More
Arrow Right

Manager, Regulatory Compliance

The Manager, Regulatory Compliance, will assist in the management of the Clearwa...
Location
Location
United States , San Diego
Salary
Salary:
115000.00 - 145000.00 USD / Year
clearwayenergy.com Logo
Clearway Energy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A bachelor’s degree is required
  • At least five years’ experience with NERC reliability standards
  • Excellent communication skills (verbal and written) with all levels of internal or external groups
  • Ability to work independently and be self-directed to take action and accomplish tasks quickly and accurately with minimal direction and supervision
  • Must be a team player able to work collaboratively with other functions to complete projects
  • Ability to multitask and prioritize job requirements
  • Must be detail-oriented
  • Strong organization and project management skills
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint)
  • Strong interpersonal skills, including the ability to facilitate, coordinate, and lead work teams
Job Responsibility
Job Responsibility
  • Assist in facilitating and managing compliance with NERC, FERC, and other federal electric regulatory requirements, as well as state and ISO/RTO electric regulatory requirements, with a focus on NERC 693 requirements and EIA submissions
  • Undertake and participate in the management of NERC compliance matters for Clearway NERC-registered entities and assets as assigned
  • Assist in the preparation of various NERC and EIA submittals as assigned and as required in a timely and accurate manner
  • Assist in the preparation of NERC and other electric regulatory audits, self-certifications, spot checks, data submittals, self-reports, and the like as assigned
  • Assist in the development and maintenance of Clearway compliance procedures and other internal controls and preventive measures developed to facilitate adherence to NERC compliance requirements
  • Assist in maintaining documentation and evidence required to demonstrate compliance with NERC, FERC, and other electric regulatory requirements
  • Maintain knowledge of electric regulatory developments at NERC, applicable NERC regions, and ISO/RTOs to assist in the monitoring of new or changing regulations and requirements
  • Collaborate in the identification of the impact of new or changing regulations and requirements on NERC-registered entities and assets and other regulated entities, and coordinate internally regarding such changes
  • Engage and participate in NERC and RE forums, and other regulatory and reliability forums, and other outreach activities as assigned
  • Assist in the coordination of compliance training on NERC, FERC, and other electric regulatory requirements to internal compliance contributors as assigned
What we offer
What we offer
  • generous PTO
  • medical
  • dental & vision care
  • HSAs with company contributions
  • health FSAs
  • dependent daycare FSAs
  • commuter benefits
  • relocation
  • a 401(k) plan with employer match
  • a variety of life & accident insurances
  • Fulltime
Read More
Arrow Right

Quality Assurance, Monitoring & Testing Sr. Group Manager

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 15+ years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
  • Ability to identify, measure, and manage key risks and controls
  • Demonstrate sound business judgment
  • Ability to see the big pictures with high attention to critical details
  • Develop and implement strategy and process improvement initiatives
  • In depth understanding of Citi’s businesses and functions and their risk profiles
  • Developing new ideas and improving current processes to proactively mitigate risks
  • Requires an ability to provide challenge and make recommendation for risk and controls remediation
  • Excellent knowledge in the development and execution for controls
  • Proven experience in control related functions in the financial industry
Job Responsibility
Job Responsibility
  • Manages large, potentially diverse teams of managers and/or senior professionals by providing leadership and direction through managers
  • Manage an innovative environment of diverse teams to encourage the development and implementation of robust control programs and strategies
  • Make critical decisions that are guided by functional objectives
  • Oversee the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory
  • Drive assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
  • Oversee routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
  • Integrate stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner
  • Oversee quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process
  • Lead the Controls Testing Utility by assessing control design, designing control testing tools, developing control testing procedures, ensuring control testing transitions, dispositioning exceptions, and developing insights to address the root causes
  • Identify emerging operational risks in the context of the current economic, regulatory, and business environment and proposes measures the business could take to mitigate those risks
  • Fulltime
Read More
Arrow Right

Compliance Specialist

As a Compliance Specialist at BMW Group Plant Debrecen, you're a crucial part of...
Location
Location
Hungary , Debrecen
Salary
Salary:
Not provided
bmw.de Logo
BMW
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • University degree, preferably in law, economics, compliance, or a related field
  • Relevant experience in a similar compliance-related role, ideally gained in an international or multinational environment
  • Willing to work on-site during regular business hours
  • Basic knowledge of criminal law principles, forensic processes, and labor law
  • Fluent in both Hungarian and English, verbally and in writing
  • Confident in using MS Office applications, particularly Microsoft Word and PowerPoint
  • Handle confidential information with a high level of discretion, integrity, and ethical awareness, and demonstrate sound professional judgment at all times
Job Responsibility
Job Responsibility
  • Operate and maintain local compliance processes, systems, and control measures, ensuring their effectiveness through continuous monitoring and regular reporting to management
  • Conduct regular compliance risk assessments, including privacy and data protection impact assessments, to proactively identify, evaluate, and mitigate compliance risks
  • Communicating compliance requirements to employees and delivering training programs aimed at increasing compliance awareness and promoting ethical behavior across the organization
  • Provide expert advice on compliance-related aspects of business processes and decision-making, supporting management and business functions in maintaining regulatory alignment
  • Working closely with BMW Group central compliance functions, supporting the implementation of local remediation measures to mitigate risks and prevent or stop violations
  • Managing compliance cases and notifications, including analysis, mitigation actions, and reporting where required
  • Support and participate in local investigations, cooperating with judicial, administrative, and supervisory authorities on regulatory matters
What we offer
What we offer
  • Performance-based bonus calculated based on corporate and personal results
  • Annual cafeteria allowance paid out monthly
  • Free, direct bus and train services from major cities in the region, aligned with shift schedules
  • Travel cost reimbursement for personal car usage is provided at the legally prescribed rate
  • High-quality healthcare services, physiotherapy, and therapeutic exercise options are available at the on-site health center
  • After probation time, all associates entitled for health insurance, which contains outpatient care, laboratory- and diagnostics tests, outpatient and one-day surgery, screening tests, patient transport
  • In work and out of work group accident and life insurance
  • One daily discounted hot meal at the company cafeteria
  • Employee car rental programme
  • Fulltime
Read More
Arrow Right