Risk & Compliance Assistant Manager (Malaysia)

Job Description for Risk & Compliance Assistant Manager (Malaysia)

Position : Risk & Compliance Assistant Manager

Reporting to : Risk & Compliance Head (Singapore), General Manager Operation (Singapore) and Country General Manager (Malaysia)

Company Overview

Cogent is a leader in logistics and supply chain solutions, specializing in warehousing, transport, depot, and freight management. We are dedicated to operational excellence and delivering value to our customers through a commitment to safety, innovation, and efficiency. Our team prides itself on its customer‑centric approach, creating reliable solutions for complex logistics challenges.

Position Summary

The Risk & Compliance Assistant Manager will support the implementation and monitoring of the company’s risk management and compliance framework, ensuring operations align with internal policies, regulatory requirements, and guidance from the Head of Risk & Compliance (Singapore). This role involves overseeing the Malaysia Risk & Compliance Department, conducting investigative reviews, execution of compliance programs, and ensuring local operations comply with regulatory requirements and internal policies.

Key Responsibilities

Compliance Monitoring & Reporting

• Execute compliance checks and monitoring activities in line with policies, procedures, and directives from the Head of Risk & Compliance (Singapore).
• Monitor and review compliance activities, escalating key findings and recommendations to the Head of Risk & Compliance (Singapore).
• Prepare compliance reports and updates for submission to Singapore, highlighting issues, breaches, or trends observes in Malaysia operations.

Regulatory Adherence

Investigations & Incident Management

Risk Management Support

Policy Implementation & Training

Audit & Internal Controls

Key Competencies

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