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Overview
Our client is a leading real estate investment trust (REIT) and property management organization in Malaysia, with a strong portfolio of commercial, retail, and mixed-use properties. Known for its commitment to corporate governance, regulatory compliance, and sustainable business practices, the company provides a dynamic and collaborative environment where legal and compliance professionals can make a tangible impact and contribute to shaping the future of real estate investment in Malaysia.
Position Overview
We are seeking a highly skilled Legal & Compliance professional to drive compliance excellence and provide strategic legal guidance in a fast-paced corporate environment. This role involves advising management, developing compliance programs, conducting audits, and ensuring adherence to all regulatory requirements.
Key Responsibilities
Requirements
PeopleLAKE is a full-service HR solution company providing Recruitment, HR Outsourcing, and Corporate Training. eLawyer Recruitment is part of PeopleLAKE Group. Visit us on https://peoplelake.asia/ follow us on https://www.linkedin.com/company/peoplelakegroup/ to get updates on latest job opportunities or for legal jobs visit on https://elawyer.com.my/ and follow us on https://www.linkedin.com/company/agensi-pekerjaan-els-sdn-bhd/
If you are in a career cross-road and would want to have a confidential chat with our legal career consultant, OR want to know more about our legal recruitment service, please email our Vivian at [Confidential Information] or WhatsApp 012 217 9771 for more info.
Job ID: 147332681
Skills:
AML CFT compliance, Legal guidance, Regulatory Reporting
Skills:
Money Services Business Act MSBA 2011, AML CFT framework, Regulatory Reporting, Financial Services Act FSA 2013, Regulatory Compliance
Skills:
Aml, Compliance control lists, Risk assessments, CDD, Kyc, Process improvement initiatives
Skills:
Legal Compliance, contract management systems, transparency reporting
Skills:
Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, Capital Markets Regulations, Malaysian Anti-Corruption Commission Act 2009, Anti-Money Laundering, Contract Review, Regulatory Reporting, Dispute Resolution Management, Bursa Malaysia Listing Requirements, Compliance Frameworks, Personal Data Protection Act 2010, Capital Markets and Services Act 2007
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