Senior Executive, Legal & Compliance (ID: 587098)

Jawatan Kosong Senior Executive, Legal & Compliance (ID: 587098) di [SYARIKAT]


Job Description

This position will report to Legal & Compliance Manager.

he/she has to advise on the legal matter and also well verse in BNM requirement for financial service/banking industry for compliance.

▪Review red flags and handle abnormal transactions identified, maintaining an accurate audit trail.

▪ Process screening hits and assesses customer’s risk levels effectively.

▪ Reviewing, monitoring and reporting results of the policy and procedure compliance of the company.

▪ Review and provide general advisory role to the management within the spectrum of the company’s business activities.

▪ Review and provide legal advice on matters relating to contractual documents.

▪ Assist superior/manager in any other matters or ad-hoc tasks assigned

Why this company?

Attractive Increment and bonus package


▪Any Bachelor degree (preferred Banking / Law / Finance / Business / Accounting / Economics or equivalent).

▪ Minimum (3) years of compliance -related work experience in finance industry.

▪ Fluency in both Malay and English, with excellent verbal and written communication skills.

■Personality Requirement:

1.Excellent communications and interpersonal skills, both written and oral.

Maklumat Tambahan Jawatan Kosong

Tahap Pekerjaan : Senior Executive
Kelayakan : Services, Lawyer/Legal Asst
Pengalaman Kerja : 3 years
Jenis Kerja : Full-Time
Pengkhususan Kerja : Services, Lawyer/Legal Asst / 505, 138

Maklumat Syarikat Majikan, [SYARIKAT]

Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

PERSOLKELLY is one of the largest recruitment companies in Asia Pacific providing comprehensive end-to-end workforce solutions to clients. Headquartered in Singapore, the company was established in 2016 and is a joint venture between Kelly Services, Inc. and affiliates of PERSOL HOLDINGS Co. Ltd. Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia, New Zealand, Philippines, Singapore, Taiwan, Thailand, and Vietnam. 

Maklumat Tambahan Syarikat [SYARIKAT]

Saiz Syarikat : 201 – 500 Employees
Masa Pemprosesan Permohonan : 10 days
Industri : Human Resources Management / Consulting
Elaun dan Lain-lain :
Lokasi : Petaling Jaya