Legal Compliance ManagerTalentvis • Petaling Jaya, Selangor, Malaysia
Legal Compliance Manager
Talentvis • Petaling Jaya, Selangor, Malaysia
4 hari lalu
Penerangan pekerjaanProvide 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
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Compliance Manager • Petaling Jaya, Selangor, Malaysia
Pekerjaan berkaitan
Leading global real estate and investment advisory firm.EXSIM Tower, Millerz Square Kuala Lumpur.Assist in the review, drafting, structuring, and negotiation of commercial contracts, including NDAs...Tunjukkan lagi
At MR DIY, we're more than a global home improvement brand, we're a catalyst for ambitious talent ready to&...Tunjukkan lagi
VP Governance, Compliance & Legal
Wasco • Kuala Lumpur, Kuala Lumpur, Malaysia
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.VP Governance, Compliance & Legal.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
The Vice President Governance, Compliance & Leg...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Legal and Compliance Officer
EPS Consultants • Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
Quick Apply
Kemas kini terakhir: 30+ hari yang lalu
Legal & Compliance Executive
Enfrasys Group • Petaling Jaya, Selangor, Malaysia
Petaling Jaya, Selangor, Malaysia Legal & Compliance Department.About the job Legal & Compliance Executive.Essential Duties and Responsibilities : .
The Legal & Compliance Executive handling complianc...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Head of Legal & Compliance (Malaysia)
CMA CGM Malaysia Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
We are seeking an experienced Legal Counsel to oversee all legal and compliance aspects of CMA CGM Group in Malaysia.Reporting to the General Manager in Malaysia, with a functional reporting line t...Tunjukkan lagi
Kemas kini terakhir: 17 jam yang lalu • Dinaikkan pangkat • Baharu!
Legal & Compliance Manager
OUS Group • Kuala Lumpur, Kuala Lumpur, Malaysia
OUS Group Federal Territory of Kuala Lumpur, Malaysia.The role aims to ensure the organization operates within all applicable laws, regulations, and ethical standards, while also mitigating legal r...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Strategic Legal & Compliance Leader (Malaysia)
CMA CGM Malaysia Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading logistics company in Malaysia is seeking an experienced Legal Counsel to oversee all legal and compliance aspects.
This role supports management by providing legal counsel on matters relat...Tunjukkan lagi
Kemas kini terakhir: 17 jam yang lalu • Dinaikkan pangkat • Baharu!
Manager, Legal Affairs
Novugen • Shah Alam, Selangor, Malaysia
Novugen is a wholly owned subsidiary of SciTech International, a UAE-based group with over 30 years of experience in the healthcare industry.
We specialize in venturing into strategic healthcare bus...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
Legal & Compliance Affairs Coordinator
Angkasa-X • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading corporation in Malaysia is seeking an Admin & Legal Executive to provide vital legal support and ensure compliance within corporate activities.
The ideal candidate should possess excellent...Tunjukkan lagi
Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
APAC Legal Manager : M&A, Compliance & Growth
SSP Asia Pacific • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading food travel operator is seeking a Legal Manager based in Malaysia, focused on supporting operations in Malaysia, Singapore, and Indonesia.
This role involves managing legal matters, drafti...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Regulatory Affairs & Product Compliance Manager
MR DIY • Seri Kembangan, Selangor, Malaysia
Quick Apply
Kemas kini terakhir: 13 hari yang lalu
Senior Legal Affairs Manager - Global Pharma Compliance
Novugen • Shah Alam, Selangor, Malaysia
A leading pharmaceutical manufacturer in Malaysia is seeking a Legal Advisor to provide comprehensive legal support and manage compliance risks within the organization.
The ideal candidate will poss...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Senior Legal Counsel, JUN Financial Stability Unit, Legal
Bank Negara Malaysia • Kuala Lumpur, Kuala Lumpur, Malaysia
Senior Legal Counsel, JUN Financial Stability Unit, Legal.As a senior legal counsel, you will supervise, guide, and coach legal counsels and associate legal counsels in providing in‑house legal ser...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Regulatory Compliance Manager, SEA
Airwallex • Kuala Lumpur, Kuala Lumpur, Malaysia
Regulatory Compliance Manager, SEA.Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, ...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
ASSISTANT MANAGER LEGAL
Johawaki Group of Companies • Shah Alam, Selangor, Malaysia
The incumbent is responsible to lead, advise, oversee and manage the legal matters within Johawaki Holdings Sdn Bhd and its subsidiaries.
To review and advise on all corporate and commercial contrac...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
Legal & Compliance Exec — Contracts & Regulations (Remote)
Nala Groups • Port Klang, Port Klang, Malaysia
A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Tunjukkan lagi
Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
Regulatory Complaints & Compliance Manager
RBC • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial institution in Putrajaya is seeking a candidate for regulatory complaint management.The ideal candidate will have a university degree, experience in a regulatory environment, an...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
Expression Of Interest : Compliance Manager - GRC
BAT • Kuala Lumpur, Kuala Lumpur, Malaysia
Expression Of Interest : Compliance Manager - GRC.BAT Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Be among the first 25 applicants.
Get AI-powered advice on this job and more exclusive ...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
Senior Legal Counsel — Global Contracts, M&A & Compliance
Balazs • Petaling Jaya, Selangor, Malaysia
A multinational company is seeking a Senior Legal Counsel in Petaling Jaya, Malaysia.The role involves providing comprehensive legal support for commercial, industrial, and procurement activities.T...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat