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A leading compliance firm in Malaysia is looking for a Compliance Officer with a Bachelor Degree in Law. The successful candidate will lead the company's compliance function and ensure adherence to laws, regulations, and internal policies. Responsibilities include developing compliance systems, preparing reports, maintaining compliance records, and drafting legal documents. Strong knowledge of Malaysian law and regulatory frameworks is essential. This position offers an opportunity to shape compliance strategy within the organization.
UKM Holdings – Bandar Baru Bangi, Selangor
The candidate must have a Bachelor Degree in Law from a recognized institution with a solid understanding of Malaysian laws, regulatory frameworks, licensing requirements and compliance obligations.
To lead the compliance function for the company by developing a systematic system to monitor compliance with laws and internal policies, preparing reports, advisory roles and implementing preventive measures to mitigate any non‑compliance within the company.
Maintain organization compliance records, registers and logs to support traceability, reporting and effective management oversight.
Conduct legal research and monitor developments in laws and regulations affecting the company, including internal policies.
Assist in drafting and reviewing commercial contracts and other legal documents.
Perform other tasks as assigned by the superior.