MY - Senior Compliance Associate

Syarikat : Zeal Group

Jenis Pekerjaan : Sepenuh Masa

Kuala Lumpur, Federal Territory Of Kuala Lumpur

Penerangan Pekerjaan - MY - Senior Compliance Associate

Contract Management: Review and analyse a variety of commercial contracts to protect the company's interests and ensure compliance with internal policies.
Documentation: Draft, revise, and maintain client-facing agreements, terms of service, and disclosure documents.
Policy Maintenance: Assist in the development, implementation, and upkeep of internal policies and procedures to ensure adherence to legal and regulatory requirements.
Legal Research: Conduct thorough research on securities laws, anti-money laundering (AML) regulations, and other relevant legal frameworks to inform business decisions and risk management.
External Liaison: Coordinate and communicate effectively with external solicitors, consultants, and other professional advisors on various legal and compliance matters.

Education: Bachelor of Laws (LL.B) or Juris Doctor (J.D.) degree from a recognized institution.
Experience: Minimum of 3 years of relevant post-qualification working experience, preferably within a financial institution, investment firm, or a law firm servicing the financial industry.
Knowledge: Solid understanding of corporate law, securities regulations, and AML compliance requirements.
Skills: Excellent command of written and spoken English; strong analytical, drafting, and communication skills.
Availability: Candidates who are immediately available or able to start on short notice will be given priority consideration.

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MY - Senior Compliance Associate

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