Job opening - Senior Legal & Compliance Executive in Kuala Lumpur | Randstad

summary

kuala lumpur, wilayah persekutuan
permanent
full-time

job category
human resources

job details

about the company
Our client is a financial services provider in Malaysia.

about the job ...

Regulatory Compliance & Advisory: Monitor regulatory developments (particularly Bank Negara Malaysia guidelines), assess their impact on business operations, and provide practical compliance advice on new initiatives and partnerships.
AML/CFT & Sanctions Support: Assist in executing robust Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) controls, including Customer Due Diligence (CDD/EDD), sanctions screening, and periodic risk assessments.
Compliance Monitoring & Reporting: Conduct regular compliance reviews and thematic testing, track the remediation of identified gaps, and prepare accurate compliance reports for management committees and regulatory submissions.
Governance & Policy Management: Draft, review, and maintain the company’s compliance policies, procedures, and obligation registers to ensure continuous alignment with regulatory requirements and industry best practices.

about the requirement

Hold a Bachelor of Laws (LLB) with 3 years of experience in regulatory compliance, or corporate governance, preferably within BNM-regulated or financial institutions.

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about the company
Our client is a financial services provider in Malaysia.

about the job

Regulatory Compliance & Advisory: Monitor regulatory developments (particularly Bank Negara Malaysia guidelines), assess their impact on business operations, and provide practical compliance advice on new initiatives and partnerships.
AML/CFT & Sanctions Support: Assist in executing robust Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) controls, including Customer Due Diligence (CDD/EDD), sanctions screening, and periodic risk assessments.
Compliance Monitoring & Reporting: Conduct regular compliance reviews and thematic testing, track the remediation of identified gaps, and prepare accurate compliance reports for management committees and regulatory submissions.
Governance & Policy Management: Draft, review, and maintain the company’s compliance policies, procedures, and obligation registers to ensure continuous alignment with regulatory requirements and industry best practices.

about the requirement

Hold a Bachelor of Laws (LLB) with 3 years of experience in regulatory compliance, or corporate governance, preferably within BNM-regulated or financial institutions.

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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