Compliance and Risk

4 days ago

Senai, Malaysia EPS Ventures Sdn Bhd Full time

**Client Industry**:Construction Company

**Location**:Senai, Johor

**Key Responsibilities**:
**REIT Compliance & Risk Management**
- Ensure compliance with relevant laws and regulatory requirements (e.g., SC REIT Guidelines, Capital Markets and Services Act, Bursa Malaysia MMLR).
- Monitor regulatory changes and industry developments and ensure timely updates and alignment.
- Report compliance matters to the Board of Directors and relevant stakeholders.
- Oversee internal controls and corporate governance policies to meet industry standards.
- Monitor adherence to Trust Deeds and agreements involving the REIT Manager and Trustee.
- Implement and maintain compliance and risk management frameworks.
- Draft, update, and enforce compliance policies and procedures.
- Manage incident reporting, investigations, and ensure regulatory breach protocols are followed.
- Conduct regular risk assessments and recommend corrective actions.
- Ensure data protection compliance (PDPA) and AML/CFT obligations.
- Serve as liaison to internal/external auditors and regulatory bodies (SC, Bursa Malaysia, BNM, etc.).
- Coordinate audits and inspections by regulatory authorities.
- Organize and support compliance-related internal and external training programs.
- Provide advisory support to management and operational teams on regulatory compliance.

**Company Secretarial Support**
- Handle corporate secretarial duties in compliance with the Companies Act 2016.
- Assist in organizing Board, Committee, and General Meetings (scheduling, notices, minutes).
- Liaise with external share registrars and secretarial firms for REIT-related matters.
- Support documentation and announcements related to income distribution, unit issuance, etc.

**Key Requirements**:
**Qualifications**:

- Bachelor’s Degree in Law, Business, Finance, Accountancy, or equivalent.
- ICSA qualification or equivalent professional certification preferred.

**Experience**:

- Minimum 10 years in legal, corporate secretarial, or compliance roles, preferably in capital markets or REIT.

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

Pay: RM10,000.00 - RM20,000.00 per month

Schedule:

- Monday to Friday

**Language**:

- Mandarin (preferred)

Work Location: In person

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