Location:
Kuala Lumpur, Kuala Lumpur
Contract Type:
Full Time
Experience Required:
5 to 10 years
Education Level:
Bachelor's Degree
Job Description
1. Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations.
2. Track and interpret regulations on international sanctions, indirect sanction ownership structures, and politically exposed persons (PEPs).
3. Interpret guidance from agencies such as OFAC, FinCEN, or the EU’s CFSP list, including updates to sanctions thresholds.
4. Oversee and adapt technical workflows with development teams to ensure compliance with current and emerging regulatory requirements.
5. Write and maintain clear documentation of processes, workflows, and regulatory updates.
6. Conduct quality control checks, troubleshoot workflow/data issues, and implement corrective actions to ensure data integrity and compliance.
Minimum Qualification:
Bachelor’s or Master’s degree in Law, International Relations, or a related field
5+ years of experience interpreting legislative texts and judicial rulings affecting compliance, with proven ability to operationalize court decisions
Experience in regulatory compliance, data investigation, and analysis of international business structures
Adaptable to fast-changing regulations and priorities
Creative and proactive approach to challenges
Adaptable to fast-changing regulations and priorities
Efficient team player
Required Skills:
Legislative analysis: parsing draft laws and regulations
Judicial insight: tracking precedents and case law databases
Executive strategy: Align screening processes with agency priorities and enforcement mandates
Sharp analytical thinking and thorough research skills
Clear written and verbal communication skills
Experience in working with multiple stakeholders
Good understanding of Large Language Models (LLM) and how to use LLM to improve current processes
2. Track and interpret regulations on international sanctions, indirect sanction ownership structures, and politically exposed persons (PEPs).
3. Interpret guidance from agencies such as OFAC, FinCEN, or the EU’s CFSP list, including updates to sanctions thresholds.
4. Oversee and adapt technical workflows with development teams to ensure compliance with current and emerging regulatory requirements.
5. Write and maintain clear documentation of processes, workflows, and regulatory updates.
6. Conduct quality control checks, troubleshoot workflow/data issues, and implement corrective actions to ensure data integrity and compliance.
Minimum Qualification:
Bachelor’s or Master’s degree in Law, International Relations, or a related field
5+ years of experience interpreting legislative texts and judicial rulings affecting compliance, with proven ability to operationalize court decisions
Experience in regulatory compliance, data investigation, and analysis of international business structures
Adaptable to fast-changing regulations and priorities
Creative and proactive approach to challenges
Adaptable to fast-changing regulations and priorities
Efficient team player
Required Skills:
Legislative analysis: parsing draft laws and regulations
Judicial insight: tracking precedents and case law databases
Executive strategy: Align screening processes with agency priorities and enforcement mandates
Sharp analytical thinking and thorough research skills
Clear written and verbal communication skills
Experience in working with multiple stakeholders
Good understanding of Large Language Models (LLM) and how to use LLM to improve current processes
Number of vacancies:
1
Company Description
Based in the heart of Thuringia,Germany. Our company specializes in providing custom-built worldwide data and software for Global Business Solution. In order to support a wide range of business companies, we provide data encompassing compliance with various authorities to financial and custom regulations. These data and software solutions follow international standards and are compatible with software and worldwide data.
View Company Profile