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Legal and Compliance Manager
Eramas Trustee BerhadPetaling Jaya, Selangor, Malaysia6 jam yang lalu
Penerangan pekerjaanBachelor's degree in Law, Finance, Business Administration, or a related discipline Minimum of 2–4 years of relevant experience in compliance, preferably within a trust company or fiduciary services environment Solid understanding of AML / CFT laws, trust structures, and regulatory obligations in the jurisdiction(s) of operation Strong analytical skills and attention to detail, with the ability to interpret complex legal and regulatory texts Excellent communication and interpersonal skills Professional certification (e.g., ICA, STEP, ACAMS) is highly desirable A collaborative and professional working environment Opportunities for career development and continuous learning Competitive remuneration package commensurate with experience Exposure to a global client base and complex fiduciary structures
We are seeking a diligent, detail-oriented, and proactive Legal & Compliance Manager to join our Compliance team. The successful candidate will play a key role in supporting the firm's regulatory and legal compliance efforts, ensuring adherence to applicable laws, regulations, and internal policies within the trust and fiduciary services sector.
Job Description
- Implementation, monitoring, and enhancement of the company's Compliance Program.
- Conduct periodic reviews and risk assessments of client files in line with AML / CFT regulations and internal policies.
- Ensure due diligence and ongoing monitoring requirements are met, particularly for high-risk and complex trust structures.
- Monitor regulatory developments and assist in updating policies, procedures, and controls accordingly.
- Support internal and external audits, regulatory inspections, and remediation projects.
- Provide training and guidance to staff on compliance-related matters, including AML, data protection, and regulatory requirements.
- Maintain and manage compliance registers, such as breach logs, complaints, and conflicts of interest.
- Liaise with legal advisors and regulatory bodies, and assist in regulatory reporting as required.
Key Requirements
What We Offer
Interested candidates are invited to submit their resume and a cover letter outlining their qualifications and experience to
Buat amaran kerja untuk carian ini
Compliance Manager • Petaling Jaya, Selangor, Malaysia
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