Legal Compliance ManagerTalentvis • Petaling Jaya, Selangor, Malaysia
Legal Compliance Manager
Talentvis • Petaling Jaya, Selangor, Malaysia
3 days ago
Job descriptionProvide legal risk assessment and enforceability advice. Contribute to family governance structuring and cross-border implementation. Liaise with external counsel on legal advisory, documentation review, and dispute matters. Manage legal opinions to ensure internal and client alignment. Ensure compliance with SC, BNM, Labuan IBFC, and other self‑regulatory organisations, as applicable. Oversee regulatory filings and licensing renewals, where applicable. Maintain vigilance over regulatory changes and audit requirements. Assist the Division in leading the development and implementation of internal SOPs (such as AML, privacy, conflicts). Conduct compliance meetings with department heads from time to time. Assist the Division to conduct in‑house training on legal topics, AML / CFT, and onboarding procedures. Promote regulatory awareness and legal literacy among staff. Assist the Division to conduct and review client onboarding (KYC, risk classification, source of wealth verification). Assist the Division in advising clients on structuring, succession planning and legal documentation. Departmental Management Assist in team performance reviews, recruitment, and reporting discipline. Assist the Division in fulfilling and aligning with the Company’s objectives, mission, vision and strategic goals as required by the Company’s management.
Senior Consultant Financial Services at Talentvis
Legal & Compliance Manager
Responsibilities
Legal Advisory & Drafting
- Draft, review, and finalize legal documents such as Family Constitution, Deeds, Wills, Trusts, POAs, MOUs, NDAs, and client agreements.
- Ensure documents align with governance structures and client expectations.
- Liaise with clients and internal departments for accurate implementation.
Contract Management & Implementation Support
External Counsel Coordination
Regulatory Compliance Oversight
Internal Policy Management
Client Due Diligence & KYC
Governance & Succession Advisory
Others
Seniority level
Mid‑Senior level
Employment type
Full‑time
Job function
Legal
Industries
Staffing and Recruiting
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Compliance Manager • Petaling Jaya, Selangor, Malaysia
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