Review of all relevant statutory laws and regulations applicable to the Company and ensure compliance with these, not limited to Direct
Selling, Companies Act, Capital Market & Service.
Ensure that business activities are conducted in conformity with all applicable laws, regulations, internal policies and procedures.
Ensure that all regulatory permissions remain current and appropriate for business needs.
Serve as liaison for all regulatory bodies as well as maintaining relationships with relevant legal bodies and trade associations.
Keep abreast of regulatory developments and industry initiatives and advise management accordingly.
Liaise with third parties, together with the company's management, that wish to understand the company's control environment, compliance
policies and procedures.
Provide reporting with respect to regulatory requirements and developments
Develop compliance checklists and prepare compliance reports, as and when due
Ensuring compliance with best practices
Preparation of compliance documentation with relevant constitutive documents for statutory, legal, regulatory purposes.
Liaison with all the subsidiaries within the Company's Group, service providers, external legal advisers, and government agencies.
Bachelor's Degree in Law.
A minimum of 10 years working experience with at least 3 years compliance experience preferably within the direct selling and retail environment, preferably working in a Public Listed Company is Malaysia
Experience of developing and managing compliance monitoring programmes.
Articulate, effective communication skills with the ability to communicate internally and externally (lawyers, regulators, auditors) at all levels