Hiring Complaince Officer

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Two95 International Inc. Full time 32,000 - 48,000 per year

Hiring Compliance Officer

Kuala Lumpur

MYR 4,000 - MYR 6,000

Job Specializations

Services, Lawyer/Legal Asst

Job Description

Working closely with the CEO to assist in compliance and company secretarial related matters. You will gain regional exposure in this role as the business is growing aggressively.

Responsibilities may include (but are not limited to):

  • Draft and review company policies and procedures to ensure compliance with all national and international laws and regulations.
  • Draft and review various commercial contracts and agreements (e.g. client trading agreement, sale and purchase agreement, share sale agreement).
  • Deal and liaise on corporate documents of overseas legal entities with local and international company secretary and corporate services provider.
  • Research laws and regulations related to the IT, financial and trading industry to ensure the company's operation, expansion and business products comply with new laws and regulations.
  • Liaise with regulatory authority and corporate services provider on matters relevant to our securities licence overseas.
  • Apply and follow-up with trademark application process.
  • Set plans to manage a crisis or compliance violation.
  • Deal with local and international employment laws and regulations.

Requirements:

  • Possess at least a Bachelor's Degree in Law, Economics, Finance, Business Administration or any related field.
  • Preferably 2 years' proven work experience in the related role or field is required.
  • Experience in drafting legal documents (agreements, policies). Preferably those with legal practice experience (1 to 2 years) in legal corporate field.
  • Proficient in English and Mandarin (reading, speaking and writing) to liaise with HK & CN counterparts.
  • Excellent analytical skills with superior attention to detail to identify and correct risky practices.
  • A good team player with good interpersonal skills.
  • Adaptable to fluid and fast-paced working environment.
  • Additional Information


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