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MY - Senior Compliance Associate at Zeal Group

Kuala Lumpur, Kuala Lumpur, Malaysia -

Full Time

Start Date

Immediate

Expiry Date

31 May, 26

Salary

0.0

Posted On

02 Mar, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Contract Management, Documentation, Policy Maintenance, Legal Research, External Liaison, Analytical Skills, Drafting Skills, Communication Skills

Industry

Financial Services

Description

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.

Responsibilities

The role involves reviewing and analyzing commercial contracts to ensure company interests and policy compliance, as well as drafting and maintaining client-facing agreements and disclosure documents. Additionally, the associate will assist in developing and maintaining internal policies and conducting legal research on securities laws and AML regulations.