Compliance Assistant Manager / Manager

DXN Holdings Bhd is listed on Main Board of Bursa Malaysia (Code 5318), in Business since 1993. DXN Holdings Bhd is the investment holdings and management company of DXN Group. Based in Malaysia, with worldwide operations of 79 subsidiaries across 48 countries.

DXN is principally involved in the sales of health-oriented and wellness consumer products through a direct selling model. It operates a vertically integrated production facilities, right from research and development to cultivation, manufacturing, and distribution. DXN's other business activities that primarily serve to support their core business include conducting laboratory testing services for third parties, offering of lifestyle products, and operating cafe.

Under its massive expansion programme, we are currently looking for a diligent and experienced Compliance Assistant Manager / Manager with the opportunity to develop a professional future career growth within the group to be based at Cyberjaya Office.

Responsibilities:

• Assist the Head of Compliance in the development, implementation and maintenance of comprehensive compliance frameworks, ensuring the business operates in line with all relevant regulatory requirements.
• Conduct compliance audits and risk assessments, identifying areas for improvement and implementing necessary changes.
• Manage the investigation of potential compliance breaches and work with senior management to address and resolve them.
• Provide strategic advice and guidance to the leadership team on regulatory matters and compliance best practices.
• Develop and deliver compliance training programs to staff, ensuring consistent understanding and application of compliance requirements.
• Oversee reporting to regulatory bodies and ensure timely submission of required documentation and filings.
• Monitor changes in relevant laws and regulations, ensuring the company adapts its compliance practices accordingly.
• Supervise and mentor compliance team members, fostering a culture of compliance across the organization.
• Collaborate with external auditors and legal counsel to address any compliance issues and mitigate risks.

Qualifications:

• Bachelor’s degree in Law, Economics, Business or a related field (AML/ABC/ Compliance Certification's preferred).
• 7-15 years of experience in compliance with a focus on regulatory compliance, compliance monitoring and compliance audit.
• Proven leadership experience in managing compliance teams and developing compliance programs.
• Strong knowledge of regulatory requirements and industry best practices.
• Excellent problem-solving skills with a strategic mindset.
• Strong communication skills with the ability to interact effectively with both internal and external stakeholders.
• Ability to manage multiple projects and work in a fast-paced environment.
• High ethical standards and attention to detail.