Legal and Compliance Officer

5 hours ago

Kuala Lumpur, Malaysia W Generation Full time

Position : Legal and Compliance Officer

Salary : RM 4,000 - RM 6,000

Location : Kuala Lumpur

Job Scope
- Review, draft, structure, and negotiate a range of commercial contracts (e.g., NDAs, service agreements, leases), aligning with company goals and timelines.
- Liaise with internal teams and external clients to support contract negotiations and address legal queries.
- Provide practical legal advice on operational matters, including disputes and commercial risks.
- Assist in establishing and maintaining a contracts management process to enhance legal efficiency and compliance.
- Conduct legal research and monitor regulatory changes affecting recruitment and real estate operations.
- Advise on intellectual property, employment law, data privacy, AML, and cybersecurity matters.
- Contribute to compliance initiatives, drafting internal policies aligned with local and international regulations.
- Perform due diligence, KYC checks, and transaction monitoring under AML/CFT requirements.
- Conduct customer screening, EDD, and investigate/report suspicious activities.
- Collaborate with legal, compliance, audit, and operations teams to ensure regulatory alignment.
- Deliver basic legal and compliance training sessions to promote awareness and culture of compliance.
- Prepare and coordinate compliance reporting and maintain audit-ready documentation.
- Evaluate legal aspects of new business opportunities and recommend solutions to mitigate risk.
- Handle any other legal or compliance-related tasks as assigned.

**Requirements**:

- Bachelor of Laws (LL.B.) and admitted to the bar.
- 3-5 years post-qualification experience in legal, compliance, or regulatory roles.
- Preferred industries: real estate, financial services, or multinational corporations.
- Professional AML/CFT certification is a plus.
- Prior experience as a legal assistant, executive, or associate.
- In-house and litigation experience strongly preferred.
- Excellent legal analysis, critical thinking, and problem-solving skills.
- Strong interpersonal skills with the ability to work both independently and in a team.
- Ability to multitask and remain agile in a fast-paced business environment.

**Job Types**: Full-time, Permanent

Pay: Up to RM6,000.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development

Schedule:

- Monday to Friday

Supplemental Pay:

- Yearly bonus

Work Location: In person

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