Legal & Compliance Executive
- Posted 2 days ago
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Job Description
Compliance & Regulatory
- Oversee and manage KYC and due diligence processes — verifying the identities and backgrounds of customers and business partners in line with company policies and applicable regulatory requirements
- Monitor and track changes in relevant laws and regulations, keeping management informed of developments that may impact business operations
- Advise management on corporate governance and compliance matters, ensuring the company's practices remain aligned with current legal and regulatory frameworks
- Collaborate with cross-functional teams to ensure compliance procedures are correctly implemented and consistently observed across all departments
Legal Advisory & Documentation
- Provide practical legal guidance and support to the management team on day-to-day business activities and strategic decisions
- Draft, review, and negotiate a broad range of legal documents including contracts, agreements, letters of intent, and other commercial documentation — ensuring the company's interests are adequately protected at all times
- Identify potential legal risks in business activities and propose appropriate mitigating measures
General
- Work independently to manage and deliver tasks within set timeframes and to a high standard
- Support ad hoc legal and compliance matters as required by the business
More Info
Key Skills
Malaysian regulatory requirements
and preparing commercial contracts and legal agreements
Corporate commercial and contract law
KYC and due diligence processes
