Compliance Lead

TotalEnergies EP Sarawak Inc.

This role involves performing compliance duties, including due diligence and facilitating audits, with a focus on third-party screening and KYC checks.

Last checked on September 8, 2026. We may earn a commission when you click through.

✓ Strategic role in a reputable company ✓ Focus on regulatory compliance ✓ Opportunity to work in a dynamic environment

Compliance Lead

TotalEnergies EP Sarawak Inc.

Updated 4 days ago

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Malaysia

The Compliance Lead role at TotalEnergies is a solid opportunity for those with significant compliance experience. However, the lack of salary information may deter some candidates.

About this role

This role involves performing compliance duties, including due diligence and facilitating audits, with a focus on third-party screening and KYC checks.

About the Company

TotalEnergies EP Sarawak Inc. is a leading player in the energy sector, committed to sustainable development and compliance with regulatory standards.

Key Highlights

✓ Lead compliance initiatives
✓ Conduct thorough due diligence tasks
✓ Facilitate audits and controls
✓ Assess third-party risks including sanctions
✓ Ensure adherence to KYC regulations

💡 Honest Take: This position is critical for maintaining regulatory compliance, but may require extensive experience in a similar role.

Pros

✓ Strategic role in a reputable company
✓ Focus on regulatory compliance
✓ Opportunity to work in a dynamic environment
✓ Involvement in key decision-making processes

Cons

✗ No salary range provided
✗ Experience level may limit applicants
✗ Potentially high-pressure environment

Best For: This role targets individuals with a strong background in compliance and risk management.

Watch Out: Candidates should be prepared for a demanding role that requires a deep understanding of regulatory frameworks.

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Expert Review

This Compliance Lead position demands a thorough understanding of compliance regulations and third-party risk management. The role involves conducting KYC checks and ensuring adherence to various compliance directives. TotalEnergies emphasizes the importance of due diligence in its operations, making this role vital for maintaining its reputation in the industry.

The company's commitment to sustainability and ethical practices responsibility to the position. Candidates should note that while this role offers the chance to lead compliance initiatives, it may also involve navigating complex regulatory landscapes that can be challenging. The absence of salary details could be a drawback, as transparency is often a key factor for potential applicants.

Overall, this position is suited for professionals who thrive in high-stakes environments and are looking to contribute to a reputable energy company. For more information, visit TotalEnergies' official page.