205 Compliance Analyst jobs in Malaysia
Financial Compliance Analyst (Japanese Speaker)
Posted 4 days ago
Job Viewed
Job Description
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
The PositionASPIRE is a multi-year program that will define, design, and deploy Future ERP solutions based on SAP S/4 HANA and other cloud/on-premise technology platforms. The program will enable simplified, standardized, and harmonized global business processes by capitalizing on SAP, Life Science Industry and Roche effective practices.
What you will doYou act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites in the APAC/ EMEA/ NA/ LATAM region.
Following tasks are part of the deployment activities:
Preparation and leading of FIT-to-Template (assessment of the current business processes compared and aligned against the future Aspire Global Template) and scoping workshops for Financial Compliance
Liaising with local affiliate Finance stakeholders for the implementation of Financial Compliance requirements
Assessment of localization requirements for ICFR and financial approvals
Contribution to Change Impact Assessments
Execution of Testing Activities during the deployment (UT, SAT, UAT, REG) for financial approval requirements
Preparation and execution of Key User / End User training activities
Go Live & Hyper care (incl. Month end closing) support
If applicable, provide input to adapt the future state internal controls' framework, structures and requirements of the Roche Super Company in close alignment with the respective functional streams of the E2E business process R2A, D2P, MP2C, P2RFA, P2DP and the Financial Compliance global GT team.
Create, align and deliver Project documentation according to the defined ASPIRE PMM.
Ensure template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance governance concept
You're someone who wants to influence and shape new territory. You're looking for a company where there is opportunity to pursue your interests across functions and geographies.
Possess a university degree in Business Administration, Accounting or a related field. CPA, ACCA or equivalent qualification is an added advantages.
5+ years related business experience or equivalent Project Management skills in the area of Finance, Demand to Pay and/or internal controls (ICFR)/Audit.
Broad knowledge of business processes, policies and programs in the Finance functional area
Strong Project Management, business partner management, communication and change management skills. Experience in Agile Project Methodologies is a plus
Ability to identify, drive and/or participate in implementing process/control improvement activities based on very good knowledge about Finance business processes
Strong people skills are required as the role is highly consultative, interacting with staff at all levels across an organization
Awareness and ability to lead and work in multicultural teams
Proficiency in English and Japanese is required as the role involves supporting our counterparts in Japan.
If you are proud of contributing and feel you have the dedication to teamwork and innovation that we are seeking, then Roche is the organization for you. Every role at Roche plays a part in making a difference to patients’ lives. If you want to work in a passionate team, make your mark & improve lives, apply now.
Roche embraces diversity and equal opportunity in a serious way. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. The more inclusive we are, the better our work will be.
Who we areA healthier future drives us to innovate. Together, more than 100’000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let’s build a healthier future, together.
Roche is an Equal Opportunity Employer.
#J-18808-LjbffrFinancial Compliance Analyst (Japanese Speaker)
Posted 10 days ago
Job Viewed
Job Description
Financial Compliance Analyst (Japanese Speaker) page is loadedFinancial Compliance Analyst (Japanese Speaker) Apply locations Petaling Jaya time type Full time posted on Posted 30+ Days Ago job requisition id 202502-103986
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
The PositionASPIRE is a multi-year program that will define, design, and deploy Future ERP solutions based on SAP S/4 HANA and other cloud/on-premise technology platforms. The program will enable simplified, standardized, and harmonized global business processes by capitalizing on SAP, Life Science Industry and Roche effective practices .
What you will doYou act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites in the APAC/ EMEA/ NA/ LATAM region.
Following tasks are part of the deployment activities:
Preparation and leading of FIT-to-Template (assessment of the current business processes compared and aligned against the future Aspire Global Template) and scoping workshops for Financial Compliance
Liaising with local affiliate Finance stakeholders for the implementation of Financial Compliance requirements
Assessment of localization requirements for ICFR and financial approvals
Contribution to Change Impact Assessments
Execution of Testing Activities during the deployment (UT, SAT, UAT, REG) for financial approval requirements
Preparation and execution of Key User / End User training activities
Go Live & Hyper care (incl. Month end closing) support
If applicable, provide input to adapt the future state internal controls' framework, structures and requirements of the Roche Super Company in close alignment with the respective functional streams of the E2E business process R2A, D2P, MP2C, P2RFA, P2DP and the Financial Compliance global GT team.
Create, align and deliver Project documentation according to the defined ASPIRE PMM.
Ensure template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance governance concept
You're someone who wants to influence and shape new territory. You're looking for a company where there is opportunity to pursue your interests across functions and geographies.
Possess a university degree in Business Administration, Accounting or a related field. CPA, ACCA or equivalent qualification is an added advantages.
5+ years related business experience or equivalent Project Management skills in the area of Finance, Demand to Pay and/or internal controls (ICFR)/Audit.
Broad knowledge of business processes, policies and programs in the Finance functional area
Strong Project Management, business partner management, communication and change management skills. Experience in Agile Project Methodologies is a plus
Ability to identify, drive and/or participate in implementing process/control improvement activities based on very good knowledge about Finance business processes
Strong people skills are required as the role is highly consultative, interacting with staff at all levels across an organization
Awareness and ability to lead and work in multicultural teams
Proficiency in English and Japanese is required as the role involves supporting our counterparts in Japan.
If you are proud of contributing and feel you have the dedication to teamwork and innovation that we are seeking, then Roche is the organization for you. Every role at Roche plays a part in making a difference to patients’ lives. If you want to work in a passionate team, make your mark & improve lives, apply now.
Roche embraces diversity and equal opportunity in a serious way. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. The more inclusive we are, the better our work will be.
Who we areA healthier future drives us to innovate. Together, more than 100’000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let’s build a healthier future, together.
Roche is an Equal Opportunity Employer.
Similar Jobs (2) Financial Compliance Authorization Analyst locations 2 Locations time type Full time posted on Posted 17 Days AgoTravel & Expense Compliance Intern (Mandarin Speaker) locations Petaling Jaya time type Full time posted on Posted 30+ Days AgoWe believe it’s urgent to deliver medical solutions right now – even as we develop innovations for the future. We are passionate about transforming patients’ lives. We are courageous in both decision and action. And we believe that good business means a better world.
That is why we come to work each day. We commit ourselves to scientific rigor, unassailable ethics, and access to medical innovations for all. We do this today to build a better tomorrow.
We are proud of who we are, what we do, and how we do it. We are many, working as one across functions, across companies, and across the world.
#J-18808-LjbffrFinancial Compliance Analyst (Japanese Speaker)
Posted 12 days ago
Job Viewed
Job Description
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
The Position
ASPIRE is a multi-year program that will define, design, and deploy Future ERP solutions based on SAP S/4 HANA and other cloud/on-premise technology platforms. The program will enable simplified, standardized, and harmonized global business processes by capitalizing on SAP, Life Science Industry and Rocheeffective practices.
What you will do
You act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites in the APAC/ EMEA/ NA/ LATAM region.
Following tasks are part of the deployment activities:
- Preparation and leading of FIT-to-Template (assessment of the current business processes compared and aligned against the future Aspire Global Template) and scoping workshops for Financial Compliance
- Liaising with local affiliate Finance stakeholders for the implementation of Financial Compliance requirements
- Assessment of localization requirements for ICFR and financial approvals
- Contribution to Change Impact Assessments
- Execution of Testing Activities during the deployment (UT, SAT, UAT, REG) for financial approval requirements
- Preparation and execution of Key User / End User training activities
- Go Live & Hyper care (incl. Month end closing) support
- If applicable, provide input to adapt the future state internal controls' framework, structures and requirements of the Roche Super Company in close alignment with the respective functional streams of the E2E business process R2A, D2P, MP2C, P2RFA, P2DP and the Financial Compliance global GT team.
- Create, align and deliver Project documentation according to the defined ASPIRE PMM.
- Ensure template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance governance concept
Who you are
- You're someone who wants to influence and shape new territory. You're looking for a company where there is opportunity to pursue your interests across functions and geographies.
- Possess a university degree in Business Administration, Accounting or a related field. CPA, ACCA or equivalent qualification is an added advantages.
- 5+ years related business experience or equivalent Project Management skills in the area of Finance, Demand to Pay and/or internal controls (ICFR)/Audit.
- Broad knowledge of business processes, policies and programs in the Finance functional area
- Strong Project Management, business partner management, communication and change management skills. Experience in Agile Project Methodologies is a plus
- Ability to identify, drive and/or participate in implementing process/control improvement activities based on very good knowledge about Finance business processes
- Strong people skills are required as the role is highly consultative, interacting with staff at all levels across an organization
- Awareness and ability to lead and work in multicultural teams
- Proficiency in English and Japanese is required as the role involves supporting our counterparts in Japan.
If you are proud of contributing and feel you have the dedication to teamwork and innovation that we are seeking, then Roche is the organization for you. Every role at Roche plays a part in making a difference to patients’ lives. If you want to work in a passionate team, make your mark & improve lives, apply now.
Roche embraces diversity and equal opportunity in a serious way. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. The more inclusive we are, the better our work will be.
Who we are
A healthier future drives us to innovate. Together, more than 100’000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let’s build a healthier future, together.
Roche is an Equal Opportunity Employer.
For further information, and to apply, please visit our website via the “Apply” button below.
Candidates must be resident in Malaysia, or have the right to work in Malaysia.
Financial Compliance Analyst (Japanese Speaker)
Posted 12 days ago
Job Viewed
Job Description
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
The PositionASPIRE is a multi-year program that will define, design, and deploy Future ERP solutions based on SAP S/4 HANA and other cloud/on-premise technology platforms. The program will enable simplified, standardized, and harmonized global business processes by capitalizing on SAP, Life Science Industry and Roche effective practices.
What you will doYou act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites in the APAC/ EMEA/ NA/ LATAM region.
Following tasks are part of the deployment activities:
Preparation and leading of FIT-to-Template (assessment of the current business processes compared and aligned against the future Aspire Global Template) and scoping workshops for Financial Compliance
Liaising with local affiliate Finance stakeholders for the implementation of Financial Compliance requirements
Assessment of localization requirements for ICFR and financial approvals
Contribution to Change Impact Assessments
Execution of Testing Activities during the deployment (UT, SAT, UAT, REG) for financial approval requirements
Preparation and execution of Key User / End User training activities
Go Live & Hyper care (incl. Month end closing) support
If applicable, provide input to adapt the future state internal controls' framework, structures and requirements of the Roche Super Company in close alignment with the respective functional streams of the E2E business process R2A, D2P, MP2C, P2RFA, P2DP and the Financial Compliance global GT team.
Create, align and deliver Project documentation according to the defined ASPIRE PMM.
Ensure template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance governance concept
You're someone who wants to influence and shape new territory. You're looking for a company where there is opportunity to pursue your interests across functions and geographies.
Possess a university degree in Business Administration, Accounting or a related field. CPA, ACCA or equivalent qualification is an added advantages.
5+ years related business experience or equivalent Project Management skills in the area of Finance, Demand to Pay and/or internal controls (ICFR)/Audit.
Broad knowledge of business processes, policies and programs in the Finance functional area
Strong Project Management, business partner management, communication and change management skills. Experience in Agile Project Methodologies is a plus
Ability to identify, drive and/or participate in implementing process/control improvement activities based on very good knowledge about Finance business processes
Strong people skills are required as the role is highly consultative, interacting with staff at all levels across an organization
Awareness and ability to lead and work in multicultural teams
Proficiency in English and Japanese is required as the role involves supporting our counterparts in Japan.
If you are proud of contributing and feel you have the dedication to teamwork and innovation that we are seeking, then Roche is the organization for you. Every role at Roche plays a part in making a difference to patients’ lives. If you want to work in a passionate team, make your mark & improve lives, apply now.
Roche embraces diversity and equal opportunity in a serious way. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. The more inclusive we are, the better our work will be.
Who we areA healthier future drives us to innovate. Together, more than 100’000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let’s build a healthier future, together.
Roche is an Equal Opportunity Employer.
#J-18808-LjbffrFinancial Compliance Analyst (Japanese Speaker)
Posted today
Job Viewed
Job Description
ASPIRE is a multi-year program that will define, design, and deploy Future ERP solutions based on SAP S/4 HANA and other cloud/on-premise technology platforms. The program will enable simplified, standardized, and harmonized global business processes by capitalizing on SAP, Life Science Industry and Roche
effective practices . What you will do
You act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites in the APAC/ EMEA/ NA/ LATAM region. Following tasks are part of the deployment activities: Preparation and leading of FIT-to-Template (assessment of the current business processes compared and aligned against the future Aspire Global Template) and scoping workshops for Financial Compliance
Liaising with local affiliate Finance stakeholders for the implementation of Financial Compliance requirements
Assessment of localization requirements for ICFR and financial approvals
Contribution to Change Impact Assessments
Execution of Testing Activities during the deployment (UT, SAT, UAT, REG) for financial approval requirements
Preparation and execution of Key User / End User training activities
Go Live & Hyper care (incl. Month end closing) support
If applicable, provide input to adapt the future state internal controls' framework, structures and requirements of the Roche Super Company in close alignment with the respective functional streams of the E2E business process R2A, D2P, MP2C, P2RFA, P2DP and the Financial Compliance global GT team.
Create, align and deliver Project documentation according to the defined ASPIRE PMM.
Ensure template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance governance concept
Who you are
You're someone who wants to influence and shape new territory. You're looking for a company where there is opportunity to pursue your interests across functions and geographies.
Possess a university degree in Business Administration, Accounting or a related field. CPA, ACCA or equivalent qualification is an added advantages.
5+ years related business experience or equivalent Project Management skills in the area of Finance, Demand to Pay and/or internal controls (ICFR)/Audit.
Broad knowledge of business processes, policies and programs in the Finance functional area
Strong Project Management, business partner management, communication and change management skills. Experience in Agile Project Methodologies is a plus
Ability to identify, drive and/or participate in implementing process/control improvement activities based on very good knowledge about Finance business processes
Strong people skills are required as the role is highly consultative, interacting with staff at all levels across an organization
Awareness and ability to lead and work in multicultural teams
Proficiency in English and Japanese is required as the role involves supporting our counterparts in Japan.
If you are proud of contributing and feel you have the dedication to teamwork and innovation that we are seeking, then Roche is the organization for you. Every role at Roche plays a part in making a difference to patients’ lives. If you want to work in a passionate team, make your mark & improve lives, apply now. Roche embraces diversity and equal opportunity in a serious way. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. The more inclusive we are, the better our work will be. Who we are
A healthier future drives us to innovate. Together, more than 100’000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let’s build a healthier future, together. Roche is an Equal Opportunity Employer.
#J-18808-Ljbffr
Financial Compliance Analyst (Japanese Speaker)
Posted today
Job Viewed
Job Description
Candidates must be resident in Malaysia, or have the right to work in Malaysia.
#J-18808-Ljbffr
Financial Compliance Analyst (Japanese Speaker)
Posted today
Job Viewed
Job Description
ASPIRE is a multi-year program that will define, design, and deploy Future ERP solutions based on SAP S/4 HANA and other cloud/on-premise technology platforms. The program will enable simplified, standardized, and harmonized global business processes by capitalizing on SAP, Life Science Industry and Roche effective practices . What you will do
You act as a Deployment specialist as part of the ASPIRE program in the area of Financial Compliance (Internal Controls over Financial Reporting (ICFR) and Financial Approvals/Delegation of Authorities) for rollouts of Sales Affiliates and/or Manufacturing Sites in the APAC/ EMEA/ NA/ LATAM region. Following tasks are part of the deployment activities: Preparation and leading of FIT-to-Template (assessment of the current business processes compared and aligned against the future Aspire Global Template) and scoping workshops for Financial Compliance
Liaising with local affiliate Finance stakeholders for the implementation of Financial Compliance requirements
Assessment of localization requirements for ICFR and financial approvals
Contribution to Change Impact Assessments
Execution of Testing Activities during the deployment (UT, SAT, UAT, REG) for financial approval requirements
Preparation and execution of Key User / End User training activities
Go Live & Hyper care (incl. Month end closing) support
If applicable, provide input to adapt the future state internal controls' framework, structures and requirements of the Roche Super Company in close alignment with the respective functional streams of the E2E business process R2A, D2P, MP2C, P2RFA, P2DP and the Financial Compliance global GT team.
Create, align and deliver Project documentation according to the defined ASPIRE PMM.
Ensure template governance within the project including change control management in line with the respective GBPMs/GBPOs and the overall Finance governance concept
Who you are
You're someone who wants to influence and shape new territory. You're looking for a company where there is opportunity to pursue your interests across functions and geographies.
Possess a university degree in Business Administration, Accounting or a related field. CPA, ACCA or equivalent qualification is an added advantages.
5+ years related business experience or equivalent Project Management skills in the area of Finance, Demand to Pay and/or internal controls (ICFR)/Audit.
Broad knowledge of business processes, policies and programs in the Finance functional area
Strong Project Management, business partner management, communication and change management skills. Experience in Agile Project Methodologies is a plus
Ability to identify, drive and/or participate in implementing process/control improvement activities based on very good knowledge about Finance business processes
Strong people skills are required as the role is highly consultative, interacting with staff at all levels across an organization
Awareness and ability to lead and work in multicultural teams
Proficiency in English and Japanese is required as the role involves supporting our counterparts in Japan.
If you are proud of contributing and feel you have the dedication to teamwork and innovation that we are seeking, then Roche is the organization for you. Every role at Roche plays a part in making a difference to patients’ lives. If you want to work in a passionate team, make your mark & improve lives, apply now. Roche embraces diversity and equal opportunity in a serious way. We are committed to building a team that represents a variety of backgrounds, perspectives, and skills. The more inclusive we are, the better our work will be. Who we are
A healthier future drives us to innovate. Together, more than 100’000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let’s build a healthier future, together. Roche is an Equal Opportunity Employer. Similar Jobs (2)
Financial Compliance Authorization Analyst locations 2 Locations time type Full time posted on Posted 17 Days Ago Travel & Expense Compliance Intern (Mandarin Speaker) locations Petaling Jaya time type Full time posted on Posted 30+ Days Ago We believe it’s urgent to deliver medical solutions right now – even as we develop innovations for the future. We are passionate about transforming patients’ lives. We are courageous in both decision and action. And we believe that good business means a better world. That is why we come to work each day. We commit ourselves to scientific rigor, unassailable ethics, and access to medical innovations for all. We do this today to build a better tomorrow. We are proud of who we are, what we do, and how we do it. We are many, working as one across functions, across companies, and across the world.
#J-18808-Ljbffr
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Compliance Analyst
Posted 12 days ago
Job Viewed
Job Description
Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.
Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments.
Backed by leading investors including Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance.
At Reap , we're building the future of global finance - borderless, compliant, digital-first, and secure. Our Compliance Operations Team plays a vital role in safeguarding our business and our customers as we expand across the globe.
You'll report to the Compliance Operations Lead , and work closely with our Compliance Managers and cross-functional teams across Hong Kong, Malaysia, Mexico , and beyond. As part of the Legal, Risk & Compliance (LRC) function, led by our Head of LRC , you’ll help shape compliance operations in a fast-paced, high-growth fintech environment.
While Reap is headquartered in Hong Kong , and we have team members working remotely in Malaysia and in hybrid mode in Hong Kong , this role can be fully remote from anywhere within the APAC region.
This is a high-impact role ideal for someone with a strong command of end-to-end compliance operations , global AML regulatory awareness , and a proactive mindset capable of balancing strategy and execution in a fast-moving fintech environment.
What You'll Do
You will own and drive end-to-end compliance operations across client lifecycle stages and transaction flows. Key responsibilities include:
- Onboarding KYC/KYB Reviews
- Conduct and sign off on due diligence for new and existing clients, including assessing complex corporate structures, international UBOs, and business models with higher-risk elements.
- Payment Reviews & Transaction Monitoring
- Execute real-time and post-transaction investigations with a deep understanding of cross-border payment risks. Identify, assess, and escalate suspicious patterns, fraud indicators, or financial crime exposure.
- Periodic Reviews & Ongoing Monitoring
- Lead ongoing due diligence checks and risk re-rating exercises, ensuring continued alignment with internal AML policies and evolving risk appetite.
- Alert Handling & Investigations
- Triage and investigate alerts from internal systems (e.g., sanctions, transaction anomalies, adverse media). Document cases with clear rationale and elevate high-risk items in line with escalation protocols.
- Risk-Based Thinking & Data Analysis
- Interpret and leverage data trends to identify potential policy gaps, process inefficiencies, or client behavioral red flags. Collaborate with analytics or product teams to refine rules and controls.
- SOP Development, QA Involvement & Project Ownership
- Drive the drafting and enhancement of SOPs, control checklists, and workflows in alignment with global AML/CTF policies. Partner with the QA team to ensure consistency and execution quality. You will also help design and implement the maker-checker (2-eye/4-eye) process , and serve as checker for escalated or sensitive cases.
- Regulatory Readiness
- Support internal reviews, audits, and regulatory inquiries by maintaining high-quality documentation and being audit-ready at all times.
We’re seeking a high-performing compliance professional who can operate independently while contributing to the strategic buildout of our global compliance operations.
Experience
- Minimum 5–7 years of experience in compliance operations or financial crime compliance , ideally with exposure to fintech , payments , EMIs/MSBs , or regulated financial institutions
- End-to-end exposure across KYC/KYB , transaction monitoring , STR/SAR processes , sanctions screening , and ongoing due diligence
AML Knowledge
- Strong familiarity with global AML/CTF standards (e.g., FATF, FinCEN, MAS, HKMA, FCA) and ability to translate them into operational processes within a risk-based compliance framework
Strategic Execution & Maker-Checker Design
- Proven ability to balance execution with strategy , and experience building workflows and control structures
- Experience implementing or managing 2-eye/4-eye review frameworks , including performing the checker role on risk-sensitive cases
Project Ownership
- Strong ownership mindset, with the ability to lead and deliver small-to-medium compliance projects
- Comfortable coordinating across teams such as Product, Growth, QA, Legal, and Finance Ops
Work Ethic & Time Zone Flexibility
- Able to work independently and align with Hong Kong public holidays
- Willing to work during local public holidays if based outside of Hong Kong (compensatory leave will be provided)
Language Proficiency
- Fluent in business English (spoken and written)
- Ability to read Chinese (Traditional and Simplified) is a plus
- Proficiency in any additional language (e.g., Spanish, Portuguese, etc.) is a strong advantage
After submitting your application, please check your inbox for a confirmation email. If you don't see it, kindly check your spam or junk folder and adjust your settings to ensure future communication reaches your inbox. You can follow the steps here .
#J-18808-LjbffrFinancial Compliance Authorization Analyst
Posted 12 days ago
Job Viewed
Job Description
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure everyone has access to healthcare today and for generations to come. Join Roche, where every voice matters.
The PositionWe are looking for you to join Roche and our Roche Services & Solutions Center in KL.
Roche is a global healthcare company - founded 125 years ago in Basel, Switzerland, offering exceptional career paths and great benefits for fresh graduates and outstanding professionals. We are continuously expanding, looking for new talents and supporting remote working during these unusual times.
Your health and safety is of paramount importance to us, therefore we are currently conducting web-based interviews and our onboarding process is also running in a virtual setup.
As an Financial Compliance Authorization Analyst you will:
Ensure the effective and efficient support of global processes in the area of SAPauthorization concepts. Support SAP end- users with resolving arising authorization issues. SAP access management support for missing or locked users. Access management support in case of missing role / job function assignment
Strong organizational skills with the ability to prioritize, follow-through, and manage multiple tasks, responsibilities, and deadlines.
Expertise is SAP security management, coordinating and implementing SAP authorization development in accordance with user roles and segregation of duties responsibilities.
Collect all relevant information for raised issues, analyze root cause and propose solution to 2nd Level Support if needed. Raising requests to 2nd Level Support for user creation / unlocking / change of user parameters
Contribute to the continuous improvement processes which also reflects your personal mindset. High commitment to maintain / improve service levels. Develop a comprehensive understanding of the overall Internal Controls organization and broader business. Problem solving root causes collaboratively. Critical thinking and problem solving that result in process improvements
First point of contact for key stakeholders, ensure collaborative relationship. Regular operational reviews with stakeholders for own area. Contribute to develop Customer Satisfaction on a cross-functional level
What can you bring to our team:
Bachelor's degree in a business or IT related field (e.g., Accounting, Finance, Economics, Information Science, etc.)
3-4 years of SAP experience (preferably in a consultant and/or helpdesk role)
Strong knowledge in the area of (SAP) authorization and access management and GRC tools, based on business process management or IT experience and expertise
Proven customer-centric mindset (internal and external). Exceptional problem solving and communication skills
Very good skills in English and in international & intercultural collaboration. Ability to work independently and proactively
Agile mindset (speed, stability, flexibility) - work according to and brings in agile mindset concept in daily operations. Good collaboration, teamwork and interpersonal skills. Good administrative skills. Interest to gain experiences in SAP Security and SoD compliance, and a good team player.
A healthier future drives us to innovate. Together, more than 100’000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let’s build a healthier future, together.
Roche is an Equal Opportunity Employer.
#J-18808-LjbffrFinancial Compliance Authorization Analyst
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Job Description
Roche
and our Roche Services & Solutions Center in KL. Roche is a global healthcare company - founded 125 years ago in Basel, Switzerland, offering exceptional career paths and great benefits for fresh graduates and outstanding professionals. We are continuously expanding, looking for new talents and supporting remote working during these unusual times. Your health and safety is of paramount importance to us, therefore we are currently conducting web-based interviews and our onboarding process is also running in a virtual setup. As an
Financial Compliance Authorization
Analyst
you will: Ensure the effective and efficient support of global processes in the area of SAPauthorization concepts. Support SAP end- users with resolving arising authorization issues. SAP access management support for missing or locked users. Access management support in case of missing role / job function assignment
Strong organizational skills with the ability to prioritize, follow-through, and manage multiple tasks, responsibilities, and deadlines.
Expertise is SAP security management, coordinating and implementing SAP authorization development in accordance with user roles and segregation of duties responsibilities.
Collect all relevant information for raised issues, analyze root cause and propose solution to 2nd Level Support if needed. Raising requests to 2nd Level Support for user creation / unlocking / change of user parameters
Contribute to the continuous improvement processes which also reflects your personal mindset. High commitment to maintain / improve service levels. Develop a comprehensive understanding of the overall Internal Controls organization and broader business. Problem solving root causes collaboratively. Critical thinking and problem solving that result in process improvements
First point of contact for key stakeholders, ensure collaborative relationship. Regular operational reviews with stakeholders for own area. Contribute to develop Customer Satisfaction on a cross-functional level
What can you bring to our team: Bachelor's degree in a business or IT related field (e.g., Accounting, Finance, Economics, Information Science, etc.)
3-4 years of SAP experience (preferably in a consultant and/or helpdesk role)
Strong knowledge in the area of (SAP) authorization and access management and GRC tools, based on business process management or IT experience and expertise
Proven customer-centric mindset (internal and external). Exceptional problem solving and communication skills
Very good skills in English and in international & intercultural collaboration. Ability to work independently and proactively
Agile mindset (speed, stability, flexibility) - work according to and brings in agile mindset concept in daily operations. Good collaboration, teamwork and interpersonal skills. Good administrative skills. Interest to gain experiences in SAP Security and SoD compliance, and a good team player.
Who we are A healthier future drives us to innovate. Together, more than 100’000 employees across the globe are dedicated to advance science, ensuring everyone has access to healthcare today and for generations to come. Our efforts result in more than 26 million people treated with our medicines and over 30 billion tests conducted using our Diagnostics products. We empower each other to explore new possibilities, foster creativity, and keep our ambitions high, so we can deliver life-changing healthcare solutions that make a global impact.
Let’s build a healthier future, together. Roche is an Equal Opportunity Employer.
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