Two95 International

Hiring Compliance Officer

Regulatory Compliance & EthicsConfirmed live in the last 24 hours

Full-timeKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaMYR4k - MYR6k

About the Job

Requirements

A Bachelor's degree in Law, Economics, Finance, Business Administration, or a related field is required.
Preferably have two years of proven work experience in a related role or field.
Experience drafting legal documents, including agreements and policies, is required; one to two years of legal practice experience in the corporate legal field is preferred.
Proficiency in English and Mandarin, including reading, speaking, and writing, is required to liaise with Hong Kong and China counterparts.
Strong analytical skills and attention to detail to identify and correct risky practices are required.
Adaptability to a fluid and fast-paced working environment is required.

Responsibilities

Work closely with the CEO on compliance and company secretarial matters.
Draft and review company policies and procedures to ensure compliance with national and international laws and regulations.
Draft and review commercial contracts and agreements, including client trading agreements, sale and purchase agreements, and share sale agreements.
Handle corporate documents for overseas legal entities and liaise with local and international company secretaries and corporate services providers.
Research laws and regulations related to the information technology, financial, and trading industries to ensure the company's operations, expansion, and business products comply with new laws and regulations.
Liaise with regulatory authorities and corporate services providers on matters relevant to the company's overseas securities licence.
Apply for and follow up on trademark applications.
Set plans to manage a crisis or compliance violation.
Handle local and international employment laws and regulations.

Desired Qualifications

Preferably have one to two years of legal practice experience in the corporate legal field.

Hiring Complaince Officer

Two95 International Inc. · Kuala Lumpur, Malaysia · Full-time · Posted 2020-12-16

Workplace: on_site

Department: APAC

Description

Hiring Compliance Officer

Kuala Lumpur

MYR 4,000 - MYR 6,000

Job Specializations

Services, Lawyer/Legal Asst

Job Description

Working closely with the CEO to assist in compliance and company secretarial related matters. You will gain regional exposure in this role as the business is growing aggressively.

Responsibilities may include (but are not limited to):

Draft and review company policies and procedures to ensure compliance with all national and international laws and regulations.
Draft and review various commercial contracts and agreements (e.g. client trading agreement, sale and purchase agreement, share sale agreement).
Deal and liaise on corporate documents of overseas legal entities with local and international company secretary and corporate services provider.
Research laws and regulations related to the IT, financial and trading industry to ensure the company’s operation, expansion and business products comply with new laws and regulations.
Liaise with regulatory authority and corporate services provider on matters relevant to our securities licence overseas.
Apply and follow-up with trademark application process.
Set plans to manage a crisis or compliance violation.
Deal with local and international employment laws and regulations.

Requirements:

Possess at least a Bachelor’s Degree in Law, Economics, Finance, Business Administration or any related field.
Preferably 2 years’ proven work experience in the related role or field is required.
Experience in drafting legal documents (agreements, policies). Preferably those with legal practice experience (1 to 2 years) in legal corporate field.
Proficient in English and Mandarin (reading, speaking and writing) to liaise with HK & CN counterparts.
Excellent analytical skills with superior attention to detail to identify and correct risky practices.
A good team player with good interpersonal skills.
Adaptable to fluid and fast-paced working environment.
Additional Information

Apply

Apply at Two95 International Inc.

About the Company

Two95 International

Company size: Not listed
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: Not listed

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