Regional Head, Group Risk & Compliance

Sime


Date: 2 days ago
City: Petaling Jaya
Contract type: Full time

JOB DESCRIPTION

Support the Group Head – Group Risk & Compliance in the implementation of risk and compliance policies, frameworks, and guidelines across the Group.


Risk and Compliance Management (Region-Specific)

  • Implement and streamline the risk management framework, policies, and guidelines within the assigned regional portfolio.
  • Collaborate with business/function heads and divisional risk & compliance personnel to identify, assess, manage, and monitor risks and controls, ensuring the implementation of action plans to address these risks.
  • Identify and assess emerging regulatory changes and developments and clarify the implications for compliance obligations.
  • Conduct regulatory compliance assessments for major compliance risk areas such as anti-bribery and anti-corruption, and data privacy.
  • Address breaches of rules, regulations, policies, and procedures in collaboration with business/function heads and divisional risk & compliance personnel.
  • Work with strategy, corporate finance, and business teams to assess risks related to major acquisitions, disposals, and Capex projects.
  • Lead and coordinate ad-hoc or special risk assessments as necessary.
  • Prepare and communicate regular reports on risk and compliance activities for management and stakeholders.


Anti-Bribery and Anti-Corruption

  • Oversee the planning, coordination, implementation, and monitoring of the Group's anti-bribery management systems (ABMS).
  • Lead the deployment of appropriate procedures to support the ABMS, evaluate its effectiveness, and systematically monitor enforcement.
  • Promote a bribery and corruption-free culture within the organization.
  • Develop and deliver training programs to educate employees on compliance requirements and procedures.


Whistleblowing Program

  • Manage whistleblowing channels from end to end, working with the investigators to monitor investigation progress.
  • Continuously evaluate the effectiveness of the Group's whistleblowing channel, ensuring its integrity and maintaining confidentiality.


Data Privacy

  • Assist the Group Privacy Council in implementing data privacy policies, frameworks, and guidelines.
  • Collaborate with Group and Divisional / BU / OU privacy officers to establish appropriate controls to strengthen data privacy compliance.


JOB SPECIFICATION

  • Degree or Professional Certification in Accounting, Finance, Business Administration, Law or relevant
  • Relevant certification in risk management – preferable
  • Certified Integrity Officer (or equivalent) locally – preferable
  • A minimum of 10 to 15 years of experience in risk management, business continuity, or other relevant disciplines within the fields of governance, risk or compliance.
  • Prior experience in compliance-related roles will be an added advantage.
  • Strong communication, presentation, and interpersonal skills.
  • Possesses excellent stakeholder management skills and critical thinking skills in providing solutions and recommendations.
  • Process improvements – resolve conflicts of interest, review grey areas of ethics versus business efficacy.


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