Company Description Hanif Hassan & Co., established in 1998, is a well-respected law firm known for providing trusted and comprehensive legal services. With over two decades of experience, the firm offers expertise in criminal law, civil law, conveyancing, and Syariah matters. Led by Dato Hanif Hassan, the firm operates through three main branches in Seremban, Tampin, and Banting. The legal team is committed to delivering strategic, effective, and integrity-driven solutions to individuals, businesses, and organizations. Professionalism and client-focused service form the foundation of the firm's continued success.
Role Description The Compliance Specialist is a full-time, on-site role based in Seremban, responsible for supporting the firm's adherence to applicable laws, regulations, and internal policies. Day-to-day tasks include monitoring regulatory requirements, reviewing internal processes and documentation, and identifying compliance risks related to criminal, civil, conveyancing, and Syariah matters. The role involves preparing compliance reports, assisting in the development and implementation of compliance frameworks, and supporting internal audits or inspections. The Compliance Specialist will collaborate closely with legal teams, management, and external authorities, provide clear guidance on compliance procedures, and help train staff on relevant regulatory and ethical standards.
Qualifications
- Candidates should possess strong skills in Compliance Management and Legal Compliance to support firm-wide adherence to laws, regulations, and internal policies.
- Candidates should possess solid Regulatory Compliance knowledge to interpret, apply, and update requirements across criminal, civil, conveyancing, and Syariah practice areas.
- Candidates should possess advanced Analytical Skills to assess risk, review documentation, and recommend practical compliance solutions.
- Candidates should possess clear and professional Communication skills to collaborate with legal teams, management, clients, and regulatory bodies.
- Relevant academic background such as a degree in Law, Finance, Business, or a related field; professional compliance or legal certifications are an advantage.
- Demonstrated ability to work accurately under time constraints, maintain confidentiality, and uphold high ethical standards.
- Experience in a legal, regulatory, or compliance-focused environment, preferably within a law firm or professional services setting, is beneficial.
