Legal & Compliance Manager

5 days ago


Kuala Lumpur, Malaysia Upscale Sdn Bhd Full time

KEY RESPONSIBILITIES - Oversight Company’s operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company Financial group guidelines and provide advisory. - To ensure business owners understand the requirements and coordinating with Risk Management, Internal Control and business owners ensuring Company’s SOP and Policy are aligned with and meeting these requirements (including continuously review on SOP to ensure there are relevant and meeting regulation requirements) - Work closely with Risk Management, Internal Control and business owners to rectify issues identifies (as well as corrective action plans) and compliance concerns (including to develop, update and provide training and internal education). - To promote and identify areas of potential improvement, compliance vulnerability and risks. - Proactively participate in senior level meetings on business strategy/operational matters and relevant projects whether driven internally or externally. JOB REQUIREMENTS - Degree in Law/Accounting/Business/Finance/Management - Minimum 5 years in regulatory compliance in banking, insurance or financial industry - Well verse with BNM, AMLA, PEP legal requirements and guidelines.
Build on a highly exclusive level of service delivery, we only work with a selected group of clientele thereby allowing us to be truly focused on our clients needs.
Bachelor's or Equivalent


  • Apac legal manager

    2 months ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Recruit Legal Full time

    Company Description Our client is a multinational company within the healthcare industry, boasting a global presence and a commitment to advancing medical solutions worldwide. Role Description To draft, negotiate agreements, reviewing contracts and advise on legal and regulatory compliance matters. Provide expert legal advice and support to business units...

  • Apac legal manager

    4 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Recruit Legal Full time

    Company Description Our client is a multinational company within the healthcare industry, boasting a global presence and a commitment to advancing medical solutions worldwide. Role Description To draft, negotiate agreements, reviewing contracts and advise on legal and regulatory compliance matters. Provide expert legal advice and support to business units...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA long-established public-listed company in the construction and property development industry. about the jobTo oversee legal and compliance matters for the company, manage regulatory affairs, handle corporate and commercial contracts and legal risk management, deliver training on ethics, legal, and compliance matters, address compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA long-established public-listed company in the construction and property development industry. about the jobTo oversee legal and compliance matters for the company, manage regulatory affairs, handle corporate and commercial contracts and legal risk management, deliver training on ethics, legal, and compliance matters, address compliance...


  • Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA long-established public-listed company in the construction and property development industry.about the jobTo oversee legal and compliance matters for the company.Manage regulatory affairs.Handle corporate and commercial contracts and legal risk management.Deliver training on ethics, legal, and compliance matters.Address compliance...


  • Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA long-established public-listed company in the construction and property development industry.about the jobTo oversee legal and compliance matters for the company.Manage regulatory affairs.Handle corporate and commercial contracts and legal risk management.Deliver training on ethics, legal, and compliance matters.Address compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA long-established public-listed company in the construction and property development industry.about the jobTo oversee legal and compliance matters for the company.Manage regulatory affairs.Handle corporate and commercial contracts and legal risk management.Deliver training on ethics, legal, and compliance matters.Address compliance...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA long-established public-listed company in the construction and property development industry.about the jobTo oversee legal and compliance matters for the company.Manage regulatory affairs.Handle corporate and commercial contracts and legal risk management.Deliver training on ethics, legal, and compliance matters.Address compliance...


  • Kuala Lumpur, Malaysia Straumann Group Full time

    **Job Purpose**:** As **APAC Legal & Compliance Manager** you will be **responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China) ***: **Main Tasks and Responsibilities**: ***: - Interact effectively with business teams across APAC to understand business challenges and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Straumann Group Full time

    Job Purpose: As APAC Legal & Compliance Manager you will be responsible to regularly and proactively advise and support business on all legal and compliance matters across our APAC operations (except China)***: Main Tasks and Responsibilities:***: Interact effectively with business teams across APAC to understand business challenges and provide legal...


  • Kuala Lumpur, Malaysia Raffcomm Sdn Bhd Full time

    **Job Summary**: Responsible for ensuring the compliance of Certification Authority (“CA”) and e-Money provider with accordance to e-Money guidelines, AMLA, Payment Systems Act, Digital Signature Act 1997 (“DSA 1997”), Digital Signature Regulations 1998 (“DSR 1998”) and other relevant laws, rules and regulations issued by the Regulators...


  • Kuala Lumpur, Malaysia Novo Nordisk Full time

    Legal & Compliance Counsel **Category**:Legal, Compliance & Audit**Location**:Kuala Lumpur, Kuala Lumpur, MY- **About the department** Novo Nordisk is a global pharmaceutical company with more than 55,000 employees around the world. We have established a strong foothold as the market leader in diabetes care, haemophilia and growth disorder in the last 20...


  • Kuala Lumpur, Malaysia ISCISTECH Business Solution Sdn Bhd Full time

    Working closely with the CEO to assist in legal and compliance related matters. You will gain regional exposure in this role as the business is growing aggressively. - **Fresh graduates who are keen to explore in Legal and Compliance are welcome to apply!**_ Responsibilities and Duties - Assist in organizing and maintaining a database of legal documents and...

  • Head of Legal

    2 months ago


    Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA leading company within the retail, e-commerce and consumer products industry which has been operating and expanding aggressively with a strong global presence. They have won several industry recognitions and awards for their brands which focuses a lot around wellness and sustainability. Currently they are in search for a Head of Legal &...

  • Head of Legal

    4 weeks ago


    Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA leading company within the retail, e-commerce and consumer products industry which has been operating and expanding aggressively with a strong global presence. They have won several industry recognitions and awards for their brands which focuses a lot around wellness and sustainability. Currently they are in search for a Head of Legal &...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Novo Nordisk Full time

    Legal & Compliance CounselCategory:Legal, Compliance & AuditLocation:Kuala Lumpur, Kuala Lumpur, MY-About the departmentNovo Nordisk is a global pharmaceutical company with more than 55,000 employees around the world. We have established a strong foothold as the market leader in diabetes care, haemophilia and growth disorder in the last 20 years. You will...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Upscale Sdn Bhd Full time

    KEY RESPONSIBILITIES Oversight Company's operations to mitigate risk and ensure compliance in accordance with applicable laws, regulations and guidelines from local authority and Company group. - Subject matter expert on the latest local regulatory requirements (i.e. AML/CFT and etc), trend, Company Financial group guidelines and provide advisory. To ensure...


  • Kuala Lumpur, Malaysia SSquad Global Full time

    Give accurate and timely counsel to executives in a variety of legal topics (labor law, partnerships, international ventures, corporate finance etc.) Collaborate with management to devise efficient defense strategies Specify internal governance policies and regularly monitor compliance Research and evaluate different risk factors regarding business...


  • Kuala Lumpur, Malaysia Maju Management Enterprise Full time

    **JOB DESCRIPTION**: To manage legal business matters pertaining to the organization. To provides a variety of general corporate and commercial legal services to a number of in-house clients. To act as an advisor on legal issues involving the organization's government and regulatory compliance. To review legal data and advises organization on appropriate...


  • Kuala Lumpur, Malaysia Maju Management Enterprise Full time

    **JOB DESCRIPTION**: To manage legal business matters pertaining to the organization. To provides a variety of general corporate and commercial legal services to a number of in-house clients. To act as an advisor on legal issues involving the organization's government and regulatory compliance. To review legal data and advises organization on appropriate...