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Governance Services Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Star Anise Limited Full time
Responsibilities:
  • Provide corporate secretarial and governance documentation for companies in overseas common law jurisdictions
  • Conduct legal research on relevant regulations, laws, and industry practices
  • Prepare and file forms and other regulatory filings
  • Collaborate with the legal team to ensure compliance with local and global banking laws and regulations
  • Manage due diligence processes including AML/KYC and regulatory enquiries or investigations
  • Maintain accurate records and files
  • Provide administrative support to the legal department as needed

The successful candidate will have a strong foundation in legal research and drafting legal documents, excellent organisational and time management skills, and attention to detail and a high level of accuracy.