Manager, Compliance

Reposted 6 Days Ago
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Damansara, Petaling Jaya, Petaling, Selangor
Senior level
Automotive • Marketing Tech
The Role
This role involves managing compliance risks, developing frameworks, conducting audits, and ensuring regulatory adherence across multiple regions.
Summary Generated by Built In

About you

This role is responsible for supporting the Group's initiatives to mitigate non-compliance risks, ensuring that CARSOME Group adheres to key rules and regulations governing its operations across Malaysia, Thailand, Indonesia, and Singapore, with a focus on areas such as personal data protection, anti-bribery and corruption, and anti-money laundering. The position involves developing and implementing a comprehensive compliance framework aligned with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement, and regulatory reporting. Additionally, this role plays a crucial role in IPO readiness, ensuring full compliance with SEC and financial regulatory requirements.

Your Day-to-Day

  • Group Data Protection Officer.
  • Driving the Group’s compliance with the relevant standards, regulatory requirements, and internal policies/procedures.
  • Establish and implement a compliance program and work plan.
  • Establish control assessment checklist for compliance audit and self-audit.
  • Provide top-down support, and work with compliance owners of various compliance areas to achieve compliance objectives.
  • Act as Compliance Officer interacting with regulators where necessary.
  • Administer the Personal Data Protection Framework, Anti-Bribery Framework, AML/CFT, and their corresponding programs.
  • Provide advisory to relevant stakeholders with regards to emerging regulatory requirements, legal and contractual matters.
  • Responsible for the Group’s regulatory risk register.
  • Instilling the compliance culture among employees through guidance, coaching, and mentoring.
  • Establish a mechanism to monitor Group compliance and report to the Senior Management.

Your Know-How

  • Bachelor Degree in Law or any relevant studies.
  • Minimum 5 years of experience in legal and compliance especially from diversified industries.
  • Experience and exposure in Public Listed Company or MNC.
  • Knowledge in Governance, Risk Management, Controls, Compliance and/ or Investigation.
  • Familiar with corporate governance and industry best practices.
  • Experience in introducing new or standardizing process to enhance compliance.
  • Strong stakeholder management, negotiation and problem-solving skills.
  • Ability to work independently and collaboratively across multiple teams.
  • Resilience in high-pressure regulatory environments, especially in IPO-driven business transformations. 

Top Skills

Aml/Cft
Anti-Bribery Framework
Personal Data Protection Framework
Regulatory Reporting
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The Company
1,737 Employees
On-site Workplace

What We Do

CARSOME is Southeast Asia’s largest integrated automotive e-commerce platform. With operations across Malaysia, Indonesia, Thailand, Singapore, and the Philippines, CARSOME aims to digitize the region’s used car industry by reshaping and elevating the car buying and selling experience. The company provides end-to-end solutions to consumers and used car dealers, from car inspection to ownership transfer to financing, promising a service that is trusted, convenient, and efficient. CARSOME currently transacts around 100,000 cars annually and has more than 1,700 employees across all its offices. CORE VALUES: • Customer First • Your Problem is My Problem • Yesterday's Best is Today's Baseline • Think Big, Start Small • Do More With Less • Stay Grounded • Be an Owner For more information, please visit www.carsome.com. CARSOME Sdn Bhd (1101954-M)

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