Senior Compliance & Legal Lead

UKM Holdings; Bandar Baru Bangi; On-site; MYR 100,000 - 150,000; Full time

Job summary

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.

Qualifications

• Solid understanding of Malaysian laws and regulatory frameworks.
• Experience in compliance obligations and licensing requirements.
• Ability to conduct legal research and monitor regulatory developments.

Responsibilities

• Lead the compliance function for the company.
• Develop a systematic system to monitor compliance.
• Prepare compliance reports and provide advisory roles.
• Maintain compliance records, registers, and logs.
• Draft and review commercial contracts and other legal documents.

Education

Bachelor Degree in Law

Job description

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.