Senior Compliance Associate

Zeal GroupKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

On-site Full-time

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Experience Level

Experience

Qualifications

Requirements:Education: A Bachelor of Laws (LL. B) or Juris Doctor (J. D.) degree from an accredited institution. Experience: A minimum of 3 years of post-qualification experience, preferably in a financial institution, investment firm, or law firm serving the financial industry. Knowledge: A strong understanding of corporate law, securities regulations, and anti-money laundering compliance. Skills: Proficient in written and spoken English; possess strong analytical, drafting, and communication skills. Availability: Preference will be given to candidates who can start immediately or on short notice.

About the job

Join Zeal Group as a Senior Compliance Associate, where you will play a vital role in ensuring our adherence to legal and regulatory standards. Your expertise in compliance will be essential in safeguarding the company's interests and maintaining our reputation in the industry.

Contract Management: Analyze and review various commercial contracts to protect company interests and ensure compliance with internal policies.
Documentation: Draft, revise, and maintain client agreements, terms of service, and disclosure documents to ensure clarity and compliance.
Policy Maintenance: Support the development and implementation of internal policies and procedures to ensure adherence to legal requirements.
Legal Research: Conduct in-depth research on securities laws, anti-money laundering regulations, and other legal frameworks to aid in informed business decisions.
External Liaison: Effectively coordinate with external solicitors, consultants, and professional advisors regarding legal and compliance matters.

About Zeal Group

At Zeal Group, we are dedicated to maintaining the highest standards of compliance and ethics in the financial industry. Our team is committed to fostering a culture of integrity and transparency while delivering exceptional service to our clients.

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