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Contract Analyst
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Labuan Shipyard & Engineering Sdn Bhd LabuanThe Contract Engineer plays a pivotal role in ensuring the smooth execution of contracts for our company. · Key Responsibilities · Contract Preparation and Review: Prepare and review contract documents to guarantee clarity, completeness, and alignment with project requirements. · ...
- Develop, implement, and enforce effective policies, procedures, and manuals to guarantee compliance.
- Conduct regular reviews to verify adherence to regulations, guidelines, and internal policies, addressing any deficiencies or non-compliance issues.
- Prepare compliance reports for the Board of Directors and submit them annually to Labuan FSA.
- Assist in preparing documentation for statutory submissions to Labuan FSA.
- Provide accurate and timely periodic internal and external reports for Labuan FSA.
- Liaise with authorities on legal and compliance matters.
- Support timely resolution of audit findings.
- Collaborate with the Designated Compliance Officer (DCO) and/or Compliance Officer (CO) in Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) matters.
- Draft and review legal documents, contracts, agreements, and correspondence for accuracy and compliance with legal requirements.
- Conduct due diligence to assess risks related to transactions, contracts, outsourcing, and client onboarding.
- Conduct research on various topics, including laws, regulations, precedents, and other legal materials.
- Support the operations and administration of the Corporate Secretarial Services Department.
- Location: Labuan.
- Bachelor's Degree in Law, or a related field.
- Minimum 3 years of experience in fiduciary responsibilities and financial industry.
- Proficiency in Microsoft Office.
- English and Bahasa Malaysia proficiency is essential.
- Strong attention to detail and analytical skills.
- Excellent communication and interpersonal skills.
- Strong organizational and time management skills.
Executive, Legal - Labuan - Bank Islam Malaysia Berhad
Bank Islam Malaysia Berhad Labuan
4 weeks ago

Description
Executive, Legal & Compliance
Ensure the Company adheres to laws, regulations, and internal policies.
Key Responsibilities:
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Contract Analyst
Labuan Shipyard & Engineering Sdn Bhd- Labuan