Kerja Sepenuh Masa, Compliance Executive (Shipping) di Achieve Group - Maukerja

We are partnering with a well-established regional organization seeking a Junior Compliance Executive to support internal governance, process reviews, and regional compliance initiatives.

This role is ideal for candidates with experience in internal audit, internal controls, or business process reviews who are looking to broaden their exposure across compliance and regional operations.

Key Responsibilities:

• Support the development, implementation, and ongoing enhancement of compliance policies, procedures, and internal controls to strengthen governance and risk management frameworks.
• Review and maintain corporate policies and compliance documentation within the organisation’s policy management system, ensuring accuracy, version control, and audit readiness.
• Assist in driving compliance awareness initiatives through the development and delivery of training programmes, workshops, communications, and educational materials across regional and international offices.
• Conduct vendor due diligence reviews, including compliance screening, sanctions checks, and onboarding assessments, ensuring potential risks are identified, documented, and escalated appropriately.
• Support Know Your Customer (KYC) and sanctions screening processes by reviewing documentation, monitoring workflow completion, and ensuring adherence to internal compliance standards.
• Act as a key point of contact for compliance and data protection matters, providing guidance to stakeholders on policy interpretation, regulatory requirements, and control expectations.
• Coordinate and support internal audit activities, including documentation management, evidence collection, stakeholder engagement, audit tracking, and remediation follow-up.
• Participate in compliance monitoring, controls assessments, and risk reviews to identify areas for improvement and strengthen the overall control environment.
• Support cross-functional projects relating to process optimisation, governance enhancement, and operational efficiency initiatives across the organisation.
• Prepare compliance reports, risk assessments, management updates, and other documentation required for internal stakeholders and governance committees.

Requirements:

• Degree in Accountancy, Business, or related discipline
• Preferably with at least 2 years of experience in internal audit, internal controls, risk, or business process review
• Strong analytical skills with attention to detail
• Experience in Third Party Risk / KYC / Sanctions Screening knowledge will be a bonus
• Team player with willingness to learn and grow within governance & compliance

How to Apply:

Interested applicants may submit their updated resume in MS Word format to: Shahul Hameed Bin Abdullah (EA Reg. No. R1657531)

For a confidential discussion, please contact: ************* / *************

Kindly indicate the following information in your application:

• Current & Expected Salary
• Reason(s) for Leaving
• Notice Period / Earliest Availability

Please note:

• Only shortlisted candidates will be notified.
• All applications will be handled with strict confidentiality.

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