Senior Specialist, Compliance

Posted 10 Hours Ago
Be an Early Applicant
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
In-Office
Senior level
Big Data
The Role
Supports corporate compliance operations through policy tracking, third-party screening, risk assessments, regulatory monitoring, training, incident investigations, whistleblower handling, remediation tracking, and compliance reporting. Maintains accurate records, dashboards, registers, audit trails, and escalation processes while helping business units implement legal and regulatory requirements across jurisdictions.
Summary Generated by Built In

Join DayOne – Shaping the Future of Data Infrastructure
DayOne is a global leader in the development and operation of high-performance data centers. As one of the fastest-growing companies in the industry, we’ve built a robust presence across Asia and Europe — and we’re just getting started.
As we expand into new international markets, we’re looking for talented, driven individuals to join us on this exciting journey. This is more than a job — it’s an opportunity to be a key contributor to our dynamic team and help shape the future of global data infrastructure.
If you're passionate about innovation, technology, and growth, we invite you to be part of DayOne’s next chapter.

Job Summary

The Senior Specialist, Compliance supports the Compliance function by carrying out day-to-day operational compliance activities, including screening and monitoring, maintaining compliance registers, tracking remediation actions, and supporting implementation of internal compliance reports/registers. The role is focused on reliable execution, accurate recordkeeping, timely follow-up, and escalation of issues where required, while contributing to a culture of ethics and integrity across the organization.

Key Responsibilities

  • Policy and Procedures Support: Support the review, update, dissemination, and tracking of policies, procedures, and compliance/risk operations and assessments. Assist with monitoring key policy areas such as gifts and hospitality, conflicts, related party transactions, personal account dealing, and insider trading, including maintaining supporting records and reporting.
  • Screening and Monitoring: Perform screening, monitoring, and tracking of vendors, customers, and other relevant third parties in conjunction with the onboarding teams. Maintain clear records of screening outcomes, follow up on required information, performing periodic monitoring along with escalation of higher-risk matches or unresolved items in line with internal procedures.
  • Risk Assessment: Support compliance risk assessments projects to identify potential compliance vulnerabilities and implement corrective actions. Maintain compliance risk assessments/dashboards.
  • Regulatory/Requirements Monitoring: Track and analyze new and evolving local and international laws and regulations affecting the business. Support affected business units in implementation of such key requirements across relevant jurisdictions
  • Training: Support compliance training development for employees and management. Carry out periodic training for key policies (e.g. annual Conflicts of Interest training and attestations) and tracking for completion.
  • Incident Management: Investigate compliance breaches, handle whistleblower reports, and maintaining audit trails and mitigation follow-up.

Requirements & Qualifications

  • Education: A recognized bachelor’s degree in business, finance, auditing, law or a related field.
  • Experience: 5–8 years of progressive experience in corporate compliance, operational/business risk management or audit roles.
  • Skills: Superior analytical and problem-solving skills. Excellent communication abilities, organized and able to manage multiple priorities. High ethical standards and the ability to handle confidential information with discretion.

DayOne is proud to be an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
If you're ready to grow with one of the fastest-moving companies in the data center industry, apply now and be part of our global journey.

Skills Required

  • Recognized bachelor's degree in business, finance, auditing, law, or a related field.
  • 5-8 years of progressive experience in corporate compliance, operational or business risk management, or audit roles.
  • Superior analytical and problem-solving skills.
  • Excellent communication abilities.
  • Strong organizational skills and ability to manage multiple priorities.
  • High ethical standards and ability to handle confidential information discreetly.
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Singapore

What We Do

DayOne is a data center pioneer that develops and operates next-gen digital infrastructure for industry leaders who demand reliable, cost-effective and quickly scalable solutions. Our cutting-edge facilities empower hyperscalers and large enterprises to achieve rapid deployment and enhance connectivity, driving transformative engagement and innovation as we shape the future of industries. DayOne's data centers are located across key markets, including Singapore, Johor (Malaysia), Batam (Indonesia), Greater Bangkok, Hong Kong SAR, Tokyo, and beyond. Headquartered in Singapore, DayOne’s leadership team draws on over two decades of industry experience and a track record of building Asia's largest data center business. With DayOne, they have created the SIJORI (Singapore, Johor, and Riau Islands) market as a global data center hub. As demand for strategically located and customized data centers rises, DayOne's entrepreneurial spirit, customer-first strategy, deep local partnerships, and agile executional capabilities uniquely position us to power the growth ambitions of leading hyperscalers and large enterprises around the world.

Similar Jobs

In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
14000 Employees
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
14000 Employees
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
14000 Employees
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
14000 Employees

Similar Companies Hiring

MassMutual India Thumbnail
Big Data • Fintech • Information Technology • Insurance • Financial Services
Hyderabad, Telangana
Tastewise Thumbnail
Artificial Intelligence • Big Data • Food • Retail • Software • Generative AI • Big Data Analytics
NYC, NYC
120 Employees
Prolaio Thumbnail
Artificial Intelligence • Big Data • Healthtech • Mobile • Wearables • Analytics
Chicago, IL
82 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account