Legal & Compliance Manager

2 months ago

Bandar Utama, Malaysia Idealseed Resources 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.

**Salary**: RM7,000.00 - RM9,000.00 per month

**Benefits**:

- Professional development

Schedule:

- Monday to Friday

Application Question(s):

- Are you well verse with BNM, AMLA, PEP legal requirements and guidelines?
- What is your current salary?

**Experience**:

- regulatory compliance in banking,insurance/financial: 5 years (preferred)

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