Compliance & Legal Officer

Overview

Our client is one of Malaysia's newest Credit Bureaus, registered under the Ministry of Finance.

They compile and maintain individual and business credit information to generate reports and scores that help businesses and consumers manage risk, make informed decisions, and achieve financial goals.

In addition, they are an information services and technology company, specialising in big data analytics to support decision-making in government, business, and finance.

Why Join?

• Be part of a fast-growing, innovative credit bureau shaping the future of data-driven lending in Malaysia.
• Work in a tech-driven, collaborative environment with a dynamic team.
• Gain exposure to advanced compliance and legal frameworks in financial services.

Job Details

Job Title :

Compliance & Legal Officer

Position Level : In House

Specialization :

Compliance / Regulatory,Corporate / M&A / Commercial,Personal Data Protection,Telecommunications / Technology

Employment Type :

Full Time / Permanent

Location :

Kuala Lumpur, MALAYSIA

Working Experience : 5 - 10 Year(s)

Education Level :

Professional Qualification

Expiry Date : 23 / 11 / 2025

Responsibilities

Our client is seeking a Compliance & Legal Officer to ensure the company operates within the regulatory frameworks set by Bank Negara Malaysia (BNM), the Credit Reporting Agencies Act (CRAA), Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT) regulations, and other applicable financial laws.

This role is critical to upholding corporate governance, mitigating legal risks, and maintaining regulatory compliance across operations. The successful candidate will engage with regulators, auditors, and internal teams to oversee compliance programs, conduct risk assessments, and ensure ongoing regulatory adherence.

Requirements

This position is only open to Malaysian citizens.

Contact Info

Contact Person : Vivian

Contact Tel : Mobile :

Email :

Address :

Kuala Lumpur , MALAYSIA

Office Hour :

Mon, Tue, Wed, Thu, Fri