Position
Legal and Compliance Officer
Salary Range
RM 4,000 - RM 6,000
Location
Millerz Square, Old Klang Road
Working Hours
Monday - Friday (9.00am - 6.00pm)
Responsibilities
- Assist in reviewing, drafting, structuring, and negotiating commercial contracts such as NDAs, service agreements, leases, and other legal documents, ensuring alignment with company objectives and timelines.
- Liaise with internal stakeholders and clients to support contract negotiations and clarify legal terms or concerns.
- Provide legal advice on issues arising from daily operations, including disputes and commercial risks.
- Support the implementation and maintenance of contracts management processes to enhance efficiency and compliance.
- Conduct legal research and monitor regulatory updates affecting recruitment and real estate sectors.
- Advise on intellectual property, employment law, data privacy, AML, cybersecurity, and other regulations.
- Contribute to compliance programs by drafting and reviewing policies to ensure regulatory adherence.
- Perform due diligence, compliance checks, and customer onboarding reviews in line with AML/CFT requirements.
- Conduct customer screening, enhanced due diligence, and investigate suspicious activities, escalating non-compliance as needed.
- Collaborate with legal, compliance, audit, and operations teams to align business practices with legal and regulatory standards.
- Provide in-house legal and compliance training to promote a strong compliance culture.
- Assist in preparing compliance reports and maintaining audit-ready documentation.
- Participate in legal assessments of new business opportunities, identifying risks and providing recommendations.
- Undertake additional tasks as assigned.
Minimum Requirements
- Bachelor of Laws degree and admission to the bar.
- 3-5 years of relevant experience in legal, compliance, or regulatory roles, preferably in real estate, financial services, or multinational companies.
- Professional AML/CFT certification is advantageous.
- Experience as a legal assistant, executive, or associate, with in-house and litigation exposure preferred.
- Proficiency in English, Malay, and Mandarin; fluency in Mandarin is essential for stakeholder communication.
- Strong legal analysis, critical thinking, and application of statutes and regulations.
- Excellent interpersonal and communication skills, capable of working independently and in teams.
- Adaptability and eagerness to handle diverse legal and compliance matters in a fast-paced environment.
- Corporate experience and litigation background are preferred.
Apply now