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Regional Compliance Officer (Asia & Pacific)

Regional Compliance Officer (Asia & Pacific)

wanco manpower pte ltd
8-11 Years
SGD 13,000 - 15,000 per month
Early Applicant
  • Posted 3 days ago
  • Be among the first 10 applicants

Job Description

Employment type : Permanent role

Working arrangement : Onsite, Hybrid

Main Responsibilities:

  • Lead and coordinate the implementation and continuous improvement of the Scania Group Compliance Program across Asia & Pacific.

  • Identify, assess and monitor compliance risks relating to anti-bribery and anti-corruption, anti-money laundering, competition law, human rights and within the area of sustainability compliance .

  • Monitor and coordinate applicable legal and regulatory requirements across the countries covered by the role.

  • Provide practical, commercially relevant compliance advice to senior leadership, regional management and business functions.

  • Partner with commercial business functions to integrate compliance into business processes and decisions.

  • Support the development of a strong culture of compliance, integrity and responsible business conduct.

  • Conduct and support compliance risk assessments, internal reviews and audit activities.

  • Conduct and oversee third-party due diligence relating to suppliers, business partners and other relevant stakeholders.

  • Advise on competition law and antitrust matters, including regulatory interactions, merger control and other regulatory filings where required.

  • Develop and deliver compliance training and awareness programs.

  • Support the localisation and implementation of Group policies, procedures and compliance controls.

  • Prepare compliance reports, recommendations and updates for senior management and Group Compliance.

  • Undertake international travel as required.

    Qualifications:

  • Bachelor's degree in law, business, finance, compliance or a related discipline.

  • A postgraduate qualification or professional certification in law, compliance, risk management or a related field would be advantageous.

  • At least eight (8) years of relevant experience in compliance, legal, risk management or a related field, gained in an international organisation, multinational company or reputable law firm.

  • Experience in the automotive, commercial vehicle, transport solutions, logistics, manufacturing or industrial sectors would be advantageous.

  • Experience working across multiple jurisdictions, preferably within the Asia & Pacific region.

  • Demonstrated experience advising commercial and business functions on legal, compliance and risk matters, including commercial contracts, customer and supplier relationships, procurement, sales activities and business operations.

  • Demonstrated experience in at least three or more of the following areas:

    • Anti-bribery and anti-corruption

    • Anti-money laundering

    • Competition law and antitrust

    • Merger control

    • Third-party due diligence

    • Internal investigations and whistleblowing

    • Human rights or sustainability compliance

  • Strong understanding of how compliance requirements can be embedded into commercial processes while supporting business objectives and operational needs.

  • Demonstrated track record in establishing, implementing and embedding compliance programmes within complex multinational organisations.

  • Demonstrated track record in advising senior management and working with regulators, enforcement authorities and diverse business stakeholders.

  • Strong analytical, legal and commercial judgement, with the ability to translate regulatory requirements into practical business guidance.

  • Fluent written and spoken English. Proficiency in an additional language relevant to the markets covered by the role would be advantageous.

  • Willingness and ability to travel internationally when required.

Personal qualities

  • Proactive, self-motivated and solutions-oriented.

  • Comfortable working independently in a complex international environment.

  • Excellent planning, organisation and prioritisation skills, with the ability to manage multiple regional matters independently.

  • Strong communication, influencing and stakeholder-management skills.

  • Able to manage sensitive and confidential matters with sound judgement and discretion.

  • Collaborative, open-minded and comfortable working with people from diverse cultural and professional backgrounds.

  • Strong follow-up skills and a high level of personal integrity.

More Info

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Key Skills

Compliance risk assessments

Anti-bribery and anti-corruption

Sales activities

Supplier relationships

Anti-money laundering

Third-party due diligence

Sustainability compliance

Compliance training and awareness programs