Compliance Analyst

BAT is evolving at pace into a global multi-category business. Our purpose is to create A Better Tomorrow by Building a Smokeless World.
To achieve our ambition, we are looking for colleagues who are ready to join us on this journey Tomorrow can't wait, let's shape it together
British American Tobacco has an exciting opportunity for a Compliance Controls Analyst in Selangor
Your Key Responsibilities Will Include
Conduct in-depth compliance monitoring and reporting across multiple areas, including third-party Anti-Financial Crime risk assessment, policy management, and Gifts & Entertainment (G&E) approvals.
Analyze and interpret data to identify key trends, anomalies, and areas of concern, and develop monitoring dashboards highlighting risks and action points.
Move beyond checklist compliance by questioning findings, looking deeper into issues, and assessing the root causes of compliance gaps.
Make evidence-based recommendations to improve controls and ensure superv...