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merchantrade asia

Manager – Legal & Regulatory

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  • Posted 4 hours ago
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Job Description

Your responsibilities will be to:

  • To assist the Head in all aspects of Company's legal and regulatory administration.
  • To assist the Head in managing exposure of the Company's legal risks and enhance the Company's commercial and other interests.
  • To assist in development of legal and regulatory SOPs to mitigate risk and legal implications.
  • To assist in drafting, reviewing and negotiating contracts (including confidentiality, agency, tenancy, joint-venture, M&A, etc.), including extension, amendment or termination.
  • To assist in preparation of contracts for internal review and ensure compliance with Company policies and applicable laws.
  • To assist in driving contract lifecycle, including negotiations, execution, and change control process.
  • Liaise and coordinate with solicitors/trade mark agents for IP protection, registration and renewal.
  • To assist in corporate exercises (joint-venture, M&A, business acquisition, new business setup), including due diligence and reporting.
  • To assist in share capital operations and Company changes.
  • To assist in resolving contractual and commercial issues with internal stakeholders.
  • To assist in reviewing and improving operational process flow.
  • To assist in managing legal activities and external legal firms.
  • To coordinate legal proceedings, documentation, and court filings.
  • To attend court as Company's representative if required.
  • To monitor and support panel solicitors in legal proceedings.
  • To manage execution proceedings (e.g. writs, bankruptcy, etc.).
  • To manage applications, renewals, and submissions to regulators within timelines.
  • To identify and implement applicable laws and regulatory requirements.
  • To identify non-compliance issues and recommend improvements.
  • To monitor regulatory reporting timelines and annual fee payments.
  • To attend meetings with regulators when required.
  • To participate in meetings with clients, partners or stakeholders when necessary.
  • To assist in drafting correspondences to regulators.
  • To enhance efficiency of Legal and Regulatory functions.
  • To assist in process and procedure improvements.
  • To support IPO exercise and implementation of matters related to money services business agents and counterparties.

To be eligible for this role, you will require:

  • Possess an LLB or equivalent legal qualification.
  • Minimum of 5 years experience in drafting and negotiating a wide range of contracts.
  • Strong knowledge of regulatory and compliance requirements applicable to money services and e-money issuers (an added advantage).
  • Familiarity with personal data protection laws and anti-corruption legislation.
  • Excellent communication and interpersonal skills.
  • Proven ability to work collaboratively as part of a team.
  • Demonstrated capability to perform under tight deadlines with a results-oriented approach.

Location: Damansara Intan, Petaling Jaya

Salary Range: RM8,000 - RM10,000

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About Company

Job ID: 147875931