Legal & Compliance Officer

5 months ago


Petaling Jaya, Malaysia Upscale Sdn Bhd Full time

Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail. Process screening hits and assesses customer’s risk levels effectively. Reviewing, monitoring and reporting results of the policy and procedure compliance of the company. Review and provide general advisory role to the management within the spectrum of the company’s business activities. Review and provide legal advice on matters relating to contractual documents. Assist superior/manager in any other matters or ad-hoc tasks assigned. JOB REQUIREMENTS Any Bachelor degree (preferred Banking / Law / Finance / Business / Accounting / Economics or equivalent). Minimum 3 years of compliance -related work experience in similar field. Fluency in both Malay and English, with excellent verbal and written communication
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



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