Senior Manager, Finance (Compliance) (Cahya Mata Sarawak Berhad, Kuching)

Responsibilities:

• Develop and implement Company policies and regulations;
• Oversee all business operations relating to compliance including policies, investments, and procedures;
• Design and monitor control systems to deal with violations of legal rules and internal policies;
• Regularly assess the efficiency of control systems and recommend effective improvements;
• Review and evaluate company procedures and reports to identify hidden risks or common issues;
• Coordinate with different department managers to review all departmental compliance policies;
• Applying for compliance certification and regulatory approval;
• Developing and maintaining a compliance recordkeeping system;
• Training employees on industry compliance requirements;
• Maintaining communication with compliance regulators and following up on applications;
• Keeping up with compliance requirements and amendments to regulations;
• Perform periodic audits on company procedures and processes;
• Lead employee training sessions on legal and compliance issues;
• Supervise compliance officers and team;
• Developing and overseeing control systems to prevent or deal with violations of legal guidelines and internal policies;
• Evaluating the efficiency of controls and improve them continuously;
• Revising procedures, reports etc. periodically to identify hidden risks or non-conformity issues;
• Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies;
• Evaluate the efficiency of controls and improve them continuously;
• Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues;
• Draft, modify and implement company policies;
• Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations;
• Assess the business’s future ventures to identify possible compliance risks;
• Review the work of colleagues when necessary to identify compliance issues and provide advice or training;
• Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control;
• Prepare reports for senior management and external regulatory bodies as appropriate.

Requirements:

• Bachelo
• A minimum of 3 years’ experience as a Compliance Officer, Compliance Manager, or similar position;
• 3 – 5 years’ proven experience in a Compliance Officer role;
• Proven experience as Compliance Manager;
• In-depth knowledge of the industry’s standards, regulations, compliance requirements;
• Excellent knowledge of reporting procedures and record keeping;
• A business acumen partnered with a dedication to legality;
• Methodical and diligent with outstanding planning abilities;
• An analytical mind able to “see” the complexities of procedures and regulations;
• Excellent communication skills;
• Bachelor of Sciences/Bachelor of Arts in Law, Finance and accredited compliance management certification;
• Certified compliance professional is a plus.

Interested applicants are invited to submit a complete resume with supporting documents, current and expected salary, contact number and enclose a recent passport-sized photograph to:

Human Capital Planning Unit (Group HR Department)
Cahya Mata Sarawak Management Services Sdn Bhd
T: +60 82 238 888 / F: +60 82 333 828
E: jobs@cmsb.my

Closing Date: 31 January 2022

All applications will be treated with strict confidence. Only short-listed candidates shall be notified. Remuneration package for the successful candidate shall commensurate with qualifications and experience.