Permanent Position; Based in KL: Anti-Corruption Due Diligence Compliance Analyst The ACDD (Anti-Corruption Due Diligence) Compliance Analyst is responsible for ensuring ACDD operations are conducted in accordance with the requirements of the ACDD Practice, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention. The role covers all counter-parties including suppliers, customers and agents. This role provides first line subject matter expertise to Businesses and Functional users of the ACDD process. There are a wide-range of duties associated with the role which range from conducting screenings of counterparties through to providing advice and guidance on appropriate action when a risk is identified on the ACDD Practice and its application within R&M. Requirement: - Bachelor’s degree in Accounting, Finance, Business or related field - Advance Certificate in Anti-Money Laundering or an equivalent level of professional certification will be added advantage Essential Experience: - More than 5 years of working experience in Finance, Accounting, Business or related field. - Strong written and verbal communication skills – the role requires communication to all levels in the organization. - Demonstrated attention to detail and the ability to adhere to process. - Experience working in a fast-paced environment and ability to adapt to changing priorities. - Experience using World Check or Sentinel application. - Experience working in a global shared services environment. Desirable Criteria: - Liaise with internal and the external counter-party to obtain the necessary additional information when risk level has increased. - To be a subject matter expertise for ACDD process and requires to work with senior managers, e.g. Finance manager, Procurement manager, Credit and Internal/ Control manager, Head of Internal Control, Ethic and Compliance managers, etc - More than 2 years of experience with ACDD/AML or related compliance areas - Familiarity with Procurement, Order to Cash or Credit operations - Strong organizational skills, exceptional analytically skills and demonstrated proficiency in IT applications. Remark: - Considering local Malaysians or Malaysia PR holders. - Interested candidates may forward their resumes via PM or email to beverly1techsap@gmail
Posted on: Tue, 01 Jul 2014 06:13:10 +0000
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