OFS Malaysia is a subsidiary of Offshore Frontier Solutions Pte. Ltd. (OFS), a MODEC Group company in Malaysia. The Senior Compliance Specialist will lead and continuously improve the end‑to‑end Vendor Approval Program, enterprise compliance training, and related compliance operations at the KL Eco City office.
As a senior member of the Compliance department, you will serve as the primary escalation point for complex vendor due diligence matters and ensure alignment with applicable international anti‑bribery and corruption laws, sanctions, and trade embargo requirements.
Serve as the primary point of contact and escalation for all Vendor Approval Requests across the organization.
Own and improve the vendor due diligence framework, including risk‑tiering, enhanced due diligence (EDD), and periodic review cycles.
Oversee sanctions screening, adverse media che...