About this role
Senior Compliance Specialist at Modec. Location: Kuala Lumpur, Kuala Lumpur, Malaysia. Role: managing vendors, conducting investigations, developing training Requirements: Bachelor's degree required; 5+ years compliance/legal/audit/risk experience with vendor risk, ABAC, sanctions; experience leading vendor due diligence, training, investigations and controls; preferred CCEP/CFE/CAMS/CRCM certifications. Category: Legal and Compliance Seniority: Senior Level Certifications: ccep, cfe, cams, cams-audit, crcm Commitment: Full Time Workplace: Onsite Languages: English