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Compliance & Legal Officer
eLawyer RecruitmentKuala Lumpur, Kuala Lumpur, Malaysia3 jam yang lalu
Penerangan pekerjaanEnsure compliance with BNM regulations, AMLA, CRAA, PDPA, Companies Act, and other relevant laws. Monitor and implement updates in response to regulatory changes within the credit bureau, banking, and fintech sectors. Conduct risk assessments and compliance audits to identify and address gaps. Develop and maintain internal compliance programs, SOPs, and policies. Draft, review, and negotiate contracts, agreements, and legal documents. Provide legal advice on governance, data protection, and regulatory issues. Liaise with BNM, SC, CCM, and other regulatory bodies as the company's compliance representative. Prepare and submit regulatory filings, compliance reports, and audit documentation. Deliver compliance training programs to employees and promote a culture of integrity. Bachelor's degree in Law, Finance, Business Administration, Risk Management, or related field. Min 5 years of experience in compliance, legal advisory, or risk management within banking, fintech, credit bureau, or financial services. Strong knowledge of : BNM regulations, Anti-Money Laundering Act (AMLA), Credit Reporting Agencies Act (CRAA), Personal Data Protection Act (PDPA), Companies Act & corporate governance practices Experience engaging with regulators, auditors, and legal authorities. Excellent analytical, problem-solving, and decision-making skills. Strong communication and stakeholder management abilities. Ability to work independently and cross-functionally in a fast-paced environment.
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
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