Assistant Manager, Legal & Compliance
Location Kuala Lumpur
Consultant Yannick Saflian
Date posted 15 September 2016
An exciting Assistant Manager, Legal & Compliance job has just become available at one of the most prominent credit service organisations in Kuala Lumpur. Reporting directly to the General Counsel, this is a role for a Assistant Manager, Legal & Compliance who is a leader in their field.
About the Assistant Manager, Legal & Compliance Role:
In this legal critical role you will be responsible for delivering the highest quality of legal service. You will also play a critical role in providing the direction to all things legal-related, including drafting agreements, providing advice and ensuring all the branches are in compliance with the legal requirements.
- give accurate and timely advice to all the departments
- draft and vet loan/security and non-standard commercial contracts
- implement tools and methods provided by BMW Group Compliance into the business
- conduct AML checks on customers, dealers, vendors and report to the AML Officer
- advise the local management with regard to compliance and legal requirements
To succeed in this Assistant Manager, Legal & Compliance role, you will need a degree in Law.
- a qualified advocate and solicitor
- a minimum of 5 years of related experience
- in-house legal experience in financial institutions would be desirable
- possess good understanding of regulatory guidelines, policies and operating processes pertaining to Hire Purchase business, AML topics and PDPA
- highly organisational, independent and analytical
This credit service organisation needs no introduction and the brand is recognised as the leader in its field of expertise. With great international coverage, it has a huge presence in major cities in every country. The culture is demanding but if you are confident and have a can-do attitude the potential rewards are significant. The credit service organisation has a high priority on developing its people to world class standards.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting role.
Apply today or call me to discuss this new opportunity.
Business Registration Number: 729828-T Licence Number: JTK2125