Overview
Compliance Lead Jobs in Greater Kuala Lumpur at TotalEnergies
Title: Compliance Lead
Company: TotalEnergies
Location: Greater Kuala Lumpur
Contexte et environnement
Are you passionate about ethics, integrity and compliance in a highly regulated environment? We are seeking an experienced Compliance Lead to implement and continuously enhance the Company’s Compliance Programme, helping to safeguard reputation, promote a strong speak‑up culture and ensure adherence to applicable laws and internal standards across TotalEnergies’ operations in Malaysia.
Activités
Your Impact
As a key member of the Compliance team, you will:
- Implement and animate compliance programmes (trainings and awareness, integrity communications, conflict-of-interest declaration exercise) across TEPMY.
- Circulate Company rules and procedures and monitor their effective application.
- Perform compliance duties required by applicable directives and procedures, including due diligence tasks and facilitation of audits/controls.
- Conduct and document third-party screening and due diligence (including KYC checks: Politically Exposed person, corruption, sanctions, reputational risks) and ensure proper evidence and traceability.
- Draft, enhance and advise on compliance policies; provide guidance to departments.
- Support corruption risk assessments and anti-corruption audits; coordinate Anti-Corruption Accounting Control (ACAC) annual exercise.
- Monitor e-learning completion and performance indicators, report participation levels and follow-up actions.
- Ensure monitoring of local actions to confirm proper execution of the Compliance Programme, directives and norms; contribute to periodic and annual reporting.
- Perform any other duties as reasonably directed by the Compliance Officer and Compliance Coordinator.
Profil du candidat
What We Are Looking For
To succeed in this role, you will need:
- A Bachelor’s Degree in Legal Studies or a closely related field from a recognised university.
- At least 8 years’ experience in Compliance, preferably within a regulated or oil & gas environment.
- Strong knowledge of anti‑corruption, compliance frameworks and regulatory requirements.
- High standards of integrity, confidentiality and good organization and attention to detail.
- Excellent stakeholder management, communication and influencing skills, with the ability to train, advise and challenge constructively.
- Strong reporting and documentation skills, with proficiency in MS Office applications (Word, Excel, PowerPoint)
- Excellent command of spoken and written English.
Informations supplémentaires
TotalEnergies valorise la diversité, promeut le développement individuel et offre des opportunités d'emploi égales à tous les candidats.
