Compliance Lead

Maleisië KUALA LUMPUR Area
Malaysia
KUALA LUMPUR-PETRONAS TWIN TWRS(MYS) TotalEnergies EP Sarawak Inc. Beheer en informatie, Financiën, Juridische zaken Onbepaalde tijd Minimaal 6 jaar

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.

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. Ensure alignment with TotalEnergies' Compliance standards and applicable legal and regulatory requirements, including the FCPA, UK Bribery Act, Sapin II, MACC Act 2009, and other relevant Malaysian laws and regulations
• Circulate Company rules and procedures (once transcribed into the Branch referential) 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 on compliance directives and procedures.
• 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.
• Maintain a secure archiving/document conservation system for compliance evidence (especially due diligence documentation) in line with Company rules.
• Perform any other duties as reasonably directed by the Compliance Officer and Compliance Coordinator.

What We Are Looking For

To succeed in this role, you will need:

• Qualified lawyer with a Bachelor of Laws (LL.B.) from a recognized university.
• At least 8 years’ experience in Compliance (preferably in a regulated / O&G environment), including experience working in a multinational company environment
• Strong organisation, rigour and ability to manage priorities; high personal commitment to integrity and confidentiality.
• Excellent stakeholder management and communication skills (ability to influence, train and challenge), good presentation skills.
• Good command of written and spoken English.
• Proficient with MS Office (Word, Excel, PowerPoint) and comfortable working with compliance digital tools and reporting.

TotalEnergies waardeert diversiteit, bevordert individuele groei en biedt carrièremogelijkheden met gelijke kansen.

Why TotalEnergies?

You will play a critical role in protecting the Company’s reputation, strengthening ethical culture and ensuring robust compliance governance in a highly regulated operating environment.