TotalEnergies

Compliance Lead

TotalEnergies  •  Kuala Lumpur, MY (Onsite)  •  1 month ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

Country
Malaysia
City
KUALA LUMPUR
Workplace location
KUALA LUMPUR-PETRONAS TWIN TWRS(MYS)
Employer company
TotalEnergies EP Sarawak Inc.
Domain
Finance, Governance and Information, Legal Affairs
Type of contract
Regular position
Experience
Minimum 6 years

Context & Environment

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.

Activities

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.

Candidate Profile

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.

Additional Information

TotalEnergies values diversity, promotes individual growth and offers equal opportunity careers.

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.

TotalEnergies

About TotalEnergies

Have you ever thought of offering your skills and expertise to a multinational company?

Give your best to better energy and make the commitment with TotalEnergies. With over 500-plus professions in 130 countries, we offer high safety and environmental standards, strong ethical values, an innovation culture and wide-ranging career development. Be part of the global team whose mission is already shared by 105,000 employees : to be a world-class player in the energy transition

Industry
Oil, Gas & Mining
Company Size
10,000+ employees
Headquarters
Paris La Défense Cedex, FR
Year Founded
Unknown
Social Media