Legal and Compliance Officer

1 day ago

Kuala Lumpur, Kuala Lumpur, Malaysia Capital Dynamics Asset Management Sdn Bhd Full time 80,000 - 120,000 per year

Responsibilities:

  • Providing advice and counsel to the company on a wide range of legal, company secretarial, regulatory and compliance matters
  • Negotiating, drafting and reviewing agreements, managing legal documents, assisting in corporate secretarial functions and managing/working with external counsels.
  • Establishing and managing the company's compliance needs, including establishing a compliance framework and monitoring programme, implementing the company's compliance programme, compliance reporting, investigation and recommendation of remedial action.
  • Coordinating the company's compliance efforts including staff training, liaison with external consultants and the relevant authorities.

Requirements:

  • A minimum of 2 years' relevant experience in the financial industry. However, fresh graduates who are able to handle steep learning curves are also encouraged to apply.
  • Possess a strong Law Degree.
  • Required to be registered with the Malaysian Securities Commission ("SC") upon completing the relevant SC examination modules and fulfilling the experience requirements of SC
  • Very proficient in both spoken and written English.
  • Strong analytical skills and attention to detail.
  • Excellent interpersonal and communication skills.
  • Self-motivated, able to work independently and under pressure.
  • A good team player.

  • Legal Counsel and Compliance Officer

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TIL - Trade Credit Insurance Full time 120,000 - 200,000 per year

    Job DescriptionPosition Title:Legal Counsel and Compliance OfficerLocation:Menara BRDB, Bangsar (Hybrid Working Environment)Role OverviewThe Compliance Officer and Legal Counsel is responsible for establishing and managing the company's legal, compliance, and governance framework. This role ensures that Tyndall Insurance operates in accordance with...

  • Legal & Compliance Officer

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia HATA Full time 120,000 - 180,000 per year

    Get to know Us:We are on a mission to revolutionise access to global financial opportunities through digital assets.Hata, as a licensed digital asset platform that is regulated and supervised by both Securities Commission of Malaysia and the Labuan Financial Services Authority, provides innovative online spot trading to both retail and institutional clients...

  • Legal Operations and Innovation Project Manager

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Konexo Legal Resourcing Full time 80,000 - 120,000 per year

    About Konexo and Eversheds SutherlandEversheds Sutherland is a global law firm with 74 offices across 35 countries worldwide committed to delivering client service excellence. As a full service law practice, Eversheds Sutherland acts for many sectors across the UK, Europe, Middle East, Africa, Asia and the US providing legal advice to clients in each of its...

  • Head of Legal Compliance

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Pertama Digital Berhad Full time 120,000 - 240,000 per year

    Legal Job Scope:Leadership role in overseeing the Group legal functions including providing advisory and guidance to the Group Chief Executive Officer, board of directors and senior management.Lead and supervise legal advice, support and guidance to the Group which include but are not limited to general legal advice, contract negotiations, legal strategies...

  • Legal & Compliance Executive

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Raffcomm Technologies (RAFFTECH) Full time 80,000 - 120,000 per year

    Job Summary:Responsible for ensuring compliance of the Certification Authority (CA) and e-Money provider in accordance with Bank Negara Malaysia's (BNM) e-Money guidelines, the Anti-Money Laundering Act 2010 (AMLA), Digital Signature Act 1997 (DSA 1997), Digital Signature Regulations 1998 (DSR 1998), and other relevant regulations issued by government...

  • Head of Legal Compliance

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tardis Group Full time 120,000 - 240,000 per year

    Senior leadership position that advises stakeholders across business, operations, and regional teams to support responsible commercial growth. The role provides independent oversight, strengthens regulatory relationships, and embeds governance frameworks that promote long-term business sustainability.ResponsibilitiesLead and oversee legal, compliance, and...

  • Legal Compliance Manager

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full time 90,000 - 120,000 per year

    Job SummaryThe Manager, Legal and Compliance is responsible for providing legal advice, managing contract processes, and supporting legal oversight across the company and Group entities. Oversees the compliance framework, ensures adherence to regulatory requirements, and drives implementation of compliance policies including ABC and PDPA. Works closely with...

  • Compliance Officer

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Gutor Full time 900,000 - 1,200,000 per year

    Gutor is a leading international manufacturer of UPS systems for industrial applications. The company has been in business for over 75 years and has a proven track record of delivering high-quality products and services. Gutor's products are designed to meet the demanding needs of industries such as oil & gas, petrochemical, chemical, nuclear, and...

  • Legal and Compliance Head

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Peak Ocean Pte Ltd Full time 150,000 - 250,000 per year

    The Legal & Compliance Head will lead all legal, regulatory, and compliance matters to safeguard the organisation's interests and ensure full adherence to applicable laws, industry regulations, and contractual obligations. This role will provide strategic legal counsel on corporate, commercial, and operational activities, including feedstock supply, offtake...

  • Compliance Officer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Gutor Full time 60,000 - 120,000 per year

    Gutor is a leading international manufacturer of UPS systems for industrial applications. The company has been in business for over 75 years and has a proven track record of delivering high-quality products and services. Gutor's products are designed to meet the demanding needs of industries such as oil & gas, petrochemical, chemical, nuclear, and...