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Legal & Compliance Manager

Legal & Compliance Manager

DIRECT LENDING SDN. BHD.Taman Tun Dr Ismail, Kuala Lumpur, Malaysia
19 jam yang lalu
Penerangan pekerjaan

The Opportunity

Direct Lending is an award-winning Malaysian fintech enabling responsible borrowing (7,000+ 5★ reviews, 2,000+ partners, RM600m+ disbursed). We seek a hands-on Legal & Compliance Manager to keep us fully compliant while enabling growth.

Why Join Us?

  • Make an impact : Build and own the legal & compliance function in a scaling fintech.
  • Autonomy & ownership : Report to Founder; be the go-to person for legal, contracts, and compliance.
  • Execution culture : Lean team, open communication, fast decisions.
  • Growth exposure : Play a key role in investor negotiations, due diligence, new product launches.
  • Hybrid flexibility : Hybrid work environemnt, office next to MRT TTDI; snacks, coffee, tea.

What You'll Be Doing :

Legal Documentation & Contracts

  • Draft / review / manage : customer financing T&Cs, merchant / partner agreements, NDAs, investment docs.
  • Maintain clause library and contract repository; standardise templates & playbooks.

    • Regulatory Compliance & Governance

  • Ensure compliance with AMLA, PDPA, Moneylenders Act, Consumer Credit Act (when in force) and other applicable regulations.
  • Develop and implement an effective legal compliance program, including policies, procedures, and internal controls.
  • Track changes; update policies, procedures, controls, and train staff. Own issue / breach register, complaints log, and corrective action follow-through.

    • Regulatory Liaison & Reporting

  • Prepare and submit compliance reports to relevant regulatory bodies in an accurate and timely manner. Act as the main contact point for regulatory inquiries, inspections, and audits.

    • Fundraising & New Business Support

  • Support fundraising activities, including reviewing investor agreements, coordinating legal due diligence, and managing data rooms.
  • Advise management on legal / compliance implications of strategies and new products.

    • Training & Awareness

  • Develop and deliver compliance training programs to all employees to ensure awareness and adherence to legal and regulatory requirements.

    • What We're Looking For :

  • Minimum 5 years of relevant legal and / or compliance experience, ideally in financial services, banking, or fintech.
  • Execution-focused with the ability to balance compliance integrity and business needs.
  • Strong understanding of PDPA, AMLA, Moneylending Act and Consumer Credit Act (when in force), proven experience drafting and reviewing commercial agreements.
  • Excellent communication, negotiation, and stakeholder management skills.
  • High attention to detail, strong analytical ability, and capable of working independently.

    • If not you, who? If not now, when?

    Send your CV with a cover letter to let us know what excites you about this role. We regret that only shortlisted candidates will be notified.

    Buat amaran kerja untuk carian ini

    Compliance Manager • Taman Tun Dr Ismail, Kuala Lumpur, Malaysia