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  • Executive, Legal - Labuan - Bank Islam Malaysia Berhad

    Bank Islam Malaysia Berhad
    Bank Islam Malaysia Berhad Labuan

    4 weeks ago

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    Description

    Executive, Legal & Compliance

    Ensure the Company adheres to laws, regulations, and internal policies.

    • 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.

    Key Responsibilities:

    • 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.

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