Compliance Manager
4 days ago
Corporate Compliance & Ethics
- Develop, implement, and continuously enhance policies related to anti-bribery and corruption, anti-trust
- Monitor global and domestic regulatory developments and recommend necessary policy adjustments
Whistleblowing & Investigations
- Oversee GasCo's whistle-blower framework, including channels, case management, and confidentiality protocols
- Lead internal investigations with partner division (e.g. HR where required) and present reports to senior management and audit committees
Data Privacy & Protection
- Act as GasCo Data Protection Officer (DPO) and custodian to data privacy policy and incidence reporting
- Develop and maintain GasCo's personal data privacy policy and frameworks in alignment with applicable data protection laws
- Support data privacy assessments, consent management process, and incident response planning
- Develop on-going initiatives to ensure organisation awareness and shape practices
Manage all KYC with and of Counterparties and Potential Business Partners
- Manage all KYC process and ensure necessary due diligence conducted with counterparties
- Provide advisory or highlight issues arising from due diligence compliance checks with relevant business divisions.
Stakeholder Engagement & Compliance Reporting
- Liaise with internal audit, external regulators, and functional heads to ensure transparent compliance oversight in the related areas
- Prepare and present compliance risk dashboard, metrics, and disclosures for management and board-level review
Job Requirements:
- Bachelor's degree in Business, or related field
- Familiar with ERM standards and best practices for business continuity
- Deep knowledge of anti-bribery and corruption, anti-trust and data privacy regulations such as PDPA
- Experience in managing whistleblower frameworks and conducting investigations with discretion and integrity
- Strong analytical, communication, and stakeholder management skills, with a high standard for ethical judgment
- 5 to 8 years of experience in enterprise compliance related roles, preferably within the gas and LNG industry
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