L0917 - 0137 - MY - Head of Legal & Compliance - Banking / Financial Services - 10+ Years

Job Title
L0917 - 0137 - MY - Head of Legal & Compliance - Banking / Financial Services - 10+ Years
Job Location
Other countries
Job Type
Permanent
Job Description
Our client in the banking or financial industry is currently looking for Group Head of Legal and Compliance with minimum 10 years of experience.
 
As the Head of Legal and Compliance, you will be responsible for overseeing the implementation of the Group’s legal and compliance policies and procedures, and advising the Group on all business activities in order to comply with the rules and regulations of different regulators.
 
Responsibilities:
  • Compile, review and update the Group’s policies and procedures in compliance with prevailing rules and requirements;
  • Advise the management and BOD regularly on new regulatory requirements;
  • Supervise other compliance functions, such as licensing, CPT, advisory, AML and internal controls;
  • Handle regulators’ inspection and investigation;
  • Advise the Group’s legal and compliance risks on existing and new businesses/ products;
  • Draft and review commercial contracts in order to protect the interest of the Group;
  • Handle legal proceedings for the Group;
  • Other ad-hoc tasks for projects related to legal and compliance matters.
 
Requirements:
  • Possess Bachelor's Degree in Law
  • At least 10 years of managerial experience in the legal and compliance portfolio in the banking or financial industry
  • Has excellent leadership skills and capable to communicate and influence at the Senior Management level
  • Certification in compliance is an added advantage
 
Kindly email to jane.v@recruit-legal.com or call Jane at 03-2713 8830 for more details.
 
 
Specializations
Corporate
Commercial
Compliance and Regulatory