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Head of Legal & Compliance

  • Full Time, onsite
  • NTT DATA Payment Services
  • Wilayah Persekutuan Kuala Lumpur, Malaysia
Salary undisclosed

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Job summary:

Responsible for providing in-house legal and compliance advice in respect of all aspects of the Group's activities in Malaysia and in the ASEAN markets. This includes managing a variety of transactions of different complexities and reviewing / drafting legal documents to ensure that the companies' interests are protected and exposure to risks reduced or eliminated.

Job responsibilities:

  • Responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on legal and compliance matters.
  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
  • Evaluate the efficiency of controls and improve them continuously.
  • Revise procedures, reports, etc. periodically to identify hidden risks or nonconformity issues.
  • Draft, modify, and implement company legal and compliance policies.
  • Assess the business's future ventures to identify possible legal and compliance risks.
  • Provide legal and compliance review when necessary to identify legal and compliance issues and provide advice or training.
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in legal and compliance control.
  • Overseeing sustainability functions and reporting.
  • Prepare reports for senior management and external regulatory bodies as appropriate.
  • Assist in any ad-hoc tasks as and when assigned by the immediate superior.

Job Requirements:

  • Proven experience as legal and compliance head.
  • In-depth knowledge of the industry's standards and regulations, especially in the area of BNM, SC, Bursa and Paynet regulations.
  • Must have relevant experience at a law firm or as corporate counsel focusing on compliance issues in the similar industry.
  • Strong in controls and compliance and ESG enforcement.
  • Sustainability knowledge and being able to drive initiative is an added advantage.
  • Strong business acumen and stakeholder management skills.
  • Excellent knowledge of reporting procedures and record-keeping.
  • A business acumen partnered with a dedication to legality.
  • Methodical and diligent with outstanding planning abilities.
  • An analytical mind able to "see" the complexities of procedures and regulations.
  • Excellent communication skills.
  • Willing to travel with ASEAN countries when required.
  • Job location : Bandar Sri Damansara

Educational requirement:

Candidate must possess at least a Bachelor's Degree in LLB (Hons) or equivalent. Certified compliance professional is a plus. Certified sustainability professional is an added advantage.

Job summary:

Responsible for providing in-house legal and compliance advice in respect of all aspects of the Group's activities in Malaysia and in the ASEAN markets. This includes managing a variety of transactions of different complexities and reviewing / drafting legal documents to ensure that the companies' interests are protected and exposure to risks reduced or eliminated.

Job responsibilities:

  • Responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on legal and compliance matters.
  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
  • Evaluate the efficiency of controls and improve them continuously.
  • Revise procedures, reports, etc. periodically to identify hidden risks or nonconformity issues.
  • Draft, modify, and implement company legal and compliance policies.
  • Assess the business's future ventures to identify possible legal and compliance risks.
  • Provide legal and compliance review when necessary to identify legal and compliance issues and provide advice or training.
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in legal and compliance control.
  • Overseeing sustainability functions and reporting.
  • Prepare reports for senior management and external regulatory bodies as appropriate.
  • Assist in any ad-hoc tasks as and when assigned by the immediate superior.

Job Requirements:

  • Proven experience as legal and compliance head.
  • In-depth knowledge of the industry's standards and regulations, especially in the area of BNM, SC, Bursa and Paynet regulations.
  • Must have relevant experience at a law firm or as corporate counsel focusing on compliance issues in the similar industry.
  • Strong in controls and compliance and ESG enforcement.
  • Sustainability knowledge and being able to drive initiative is an added advantage.
  • Strong business acumen and stakeholder management skills.
  • Excellent knowledge of reporting procedures and record-keeping.
  • A business acumen partnered with a dedication to legality.
  • Methodical and diligent with outstanding planning abilities.
  • An analytical mind able to "see" the complexities of procedures and regulations.
  • Excellent communication skills.
  • Willing to travel with ASEAN countries when required.
  • Job location : Bandar Sri Damansara

Educational requirement:

Candidate must possess at least a Bachelor's Degree in LLB (Hons) or equivalent. Certified compliance professional is a plus. Certified sustainability professional is an added advantage.