Legal & Compliance Manager Job at Randstad (Kuala Lumpur)

Legal Compliance Manager

This role reports to the Head of Risk Management and will be responsible for man...

Location

United Kingdom , London

Salary:

70000.00 - 80000.00 GBP / Year

Audit & Risk Recruitment

Expiration Date

Until further notice

Requirements

legal compliance expert with plenty of in-house experience
detailed understanding of compliance risk management programmes
excellent written and oral communication skills

Job Responsibility

taking accountability for compliance risk deliverables and outputs, including the preparation of compliance reports
work with stakeholders to identify compliance risk areas and vulnerability
monitor compliance and assurance activity, and create remediation plans as necessary
draft executive-level summaries for senior stakeholders detailing compliance issues, findings and outcomes
provide insight and analysis to board-level executives
drive a culture of compliance and integrity across the organisation
become an expert in compliance-related risks and activities for the organisation, including staying on top of developments and trends and adapting to business strategy

Fulltime

Manager, Legal Compliance – Crypto Mastercard Transaction Services

At Mastercard, we are committed to protecting our network and solutions from bei...

Location

Salary:

Not provided

Mastercard

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments
Minimum 3 years of progressive experience in cryptocurrency, stablecoins, and money transfer systems
Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations), ideally within a regulated fintech or crypto-native environment
Strong understanding of card payments, digital commerce, blockchain analytics, and cross-border payment flows
Minimum 2 years of experience delivering crypto compliance training and presenting case studies to global audiences
Experience in process mapping and compliance framework development
Proven ability to manage onboarding and risk assessments for crypto assets and VASPs
Strong interpersonal skills with the ability to influence and drive results across teams
Excellent attention to detail, problem-solving, and communication skills
Deep knowledge of AML, BSA, USA PATRIOT Act, and OFAC requirements

Job Responsibility

Oversee and support MTS’ Operations Team, which manages AML/Sanctions onboarding, due diligence, transaction monitoring, and investigations for Virtual Asset Service Providers (VASPs) and crypto-related programs
Assist the Director in the design, implementation, and maintenance of MTS’ crypto compliance framework, including updates to policies and procedures
Support cross-functional efforts to onboard crypto partners, conduct risk assessments, and develop robust compliance controls
Collaborate with Legal, Regulatory, Risk, Product, and Engineering teams to ensure seamless integration of crypto services
Contribute to compliance discussions on initiatives such as stablecoin settlements and crypto card programs
Support the Director during regulatory exams, audits and inquiries
Assist in the tuning and optimization of blockchain analytics tools used across crypto services
Oversee escalations from the Operations Team utilizing blockchain analytics and traditional compliance tools as needed
Collaborate with the Operations Team to develop and deliver training and guidance to internal teams on crypto compliance tools, risks and investigative techniques including on and off-chain due diligence, advanced on chain analytics
Occasionally support the FIU Team in investigating and reporting crypto-related payments

Fulltime

Legal Compliance Manager

Legal Compliance Manager – Media sector. This role reports to the Head of Risk M...

Location

United Kingdom , London

Salary:

70000.00 - 80000.00 GBP / Year

Audit & Risk Recruitment

Expiration Date

Until further notice

Requirements

Legal compliance expert with plenty of in-house experience
Detailed understanding of compliance risk management programmes
Excellent written and oral communication skills

Job Responsibility

Taking accountability for compliance risk deliverables and outputs, including the preparation of compliance reports
Work with stakeholders to identify compliance risk areas and vulnerability
Monitor compliance and assurance activity, and create remediation plans as necessary
Draft Executive-level summaries for senior stakeholders detailing compliance issues, findings and outcomes
Provide insight and analysis to Board-level executives
Drive a culture of compliance and integrity across the organisation
Become an expert in compliance-related risks and activities for the organisation, including staying on top of developments and trends and adapting to business strategy

Fulltime

Legal Contracts & Compliance Manager

Innovative consulting and research company seeking a Contracts Manager with 3+ y...

Location

United States , Boston

Salary:

100000.00 - 140000.00 USD / Year

Beacon Hill

Expiration Date

Until further notice

Requirements

Bachelor’s degree
JD preferred
Minimum of three years of experience leading and driving contracts management and compliance processes in a professional services environment
Highly effective multi-tasker and ability to work with multiple stakeholders simultaneously in a matrixed setting
Exceptional project management skills, attention to detail, and ability to drive bodies of work from start to successful completion
Strong relationship building and diplomacy skills with a customer service mindset
Effective communicator, collaborator, and influencer
Outstanding negotiations and expectation management skills
Creative thinker and problem solver with a can- do attitude when managing challenging situations
Leverages technology, including AI, for efficiency, effectiveness, and scalability

Job Responsibility

Manage all client MSA and NDA contract reviews and compliance requests, including edits and negotiation
Support the Sales and Account Management team when negotiating individual project SOWs
Advise internal team members on contract and compliance requirements, policies, and processes
Update and maintain client requirements exception reporting summarizing terms & conditions that CMB needs to adhere to
Partner with appropriate stakeholders (e.g., Account Management, Client Services, Information Security, IT) to operationalize all client contractual requirements
Oversee and ensure written documentation for all clients, projects, and committed revenues
Manage vendor onboarding and MSA processes with internal vendor owners and outside providers
Manage approved vendor list for internal stakeholders to reference when engaging with outside providers
Develop and deploy processes to track contract compliance across internal functions and with vendors to ensure adherence to policies, processes, standards, and regulations and to mitigate risk
Manage vendor offboarding process (companies and individual contractors) when CMB no longer requires their services

Fulltime

Sr Manager, Legal Privacy & Compliance Operations

We are seeking an experienced professional to lead our Legal, Privacy & Complian...

Location

Hungary , Budapest

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Skilled in project management with a proven track record of leading complex initiatives
Experienced in process improvement and technology implementation within legal or compliance operations
Strong analytical skills with proficiency in data analysis and visualisation tools
Excellent communication and collaboration abilities, capable of influencing stakeholders at all levels
Familiarity with legal, privacy, and compliance technology solutions
certifications in project management or legal operations are a plus

Job Responsibility

Develop and implement strategic programmes for legal, privacy, and compliance operations
manage projects to ensure timely delivery and budget adherence
Identify and implement process improvements
evaluate and manage technology solutions including contract lifecycle management and transformation programmes
Maintain centralised knowledge repositories
promote continuous improvement and manage training initiatives
Create and publish content for effective communication
organise events and manage internal/external communications
Build strong relationships with internal stakeholders and customers
support business development and promote VOIS as a preferred delivery partner

What we offer

Opportunity to lead a high-impact team driving transformation across global legal and compliance operations
Exposure to cutting-edge technology solutions and strategic programmes within a global organisation
Collaborative and inclusive work environment that values innovation and continuous learning

Legal and Compliance Sanctions Manager

Airbus Commercial is looking for a Legal and Compliance Sanctions Manager (f/m) ...

Location

France , Toulouse

Salary:

Not provided

Airbus

Expiration Date

Until further notice

Requirements

At least 8 years of experience working in Export Control and Sanctions within a multinational, industrial environment
Ability to communicate and coordinate cross functional teams in a fast-paced and demanding environment
Ability to work on various subjects with several functions and divisions involved
Ability to perform search due diligence, provide legal analysis and interpret laws
Ability to manage complex dealing and to provide memo to management
Excellent writing and analytical skills required
Solution oriented and pragmatic approach as business partner
Fluent in English

Job Responsibility

Regulatory & Strategic Advisory: Interpreting EU, US, and UK regulations and assessing their specific impact on the business and functions
Providing impact assessments and regular updates to management and cross-functional teams
Drafting high-level legal memos on complex dealings to guide management decisions
Engaging directly with sanctions authorities on complex filings or reporting
Governance: Updating Directives, Methods, and internal guidelines on sanctions activities
Establishing and monitoring performance metrics for the sanctions team
Harmonizing sanctions approaches between different business and divisions to ensure a unified approach
Transactional and Operational Compliance: Investigating entities with identified "red flags" and providing go/no-go recommendations
Ensuring sanctions and export control requirements are embedded in the Know Your Customer/Supplier processes
Reviewing the sanctions compliance posture of third-party intermediaries and partners

What we offer

Financial rewards: Attractive salary, agreements on success and profit sharing schemes, employee savings plan abounded by Airbus and employee stock purchase plan on a voluntary basis
Work / Life Balance: Extra days-off for special occasions, holiday transfer option, a Staff council offering many social, cultural and sport activities and other services
Wellbeing / Health: Complementary health insurance coverage (disability, invalidity, death)
Depending on the site: health services center, concierge services, gym, carpooling application
Individual development: Great upskilling opportunities and development prospects with unlimited access to +10.000 e-learning courses to develop your employability, certifications, expert career path, accelerated development programmes, national and international mobility
Flexible working arrangements

Fulltime

Manager, Product Manager - Hotels Tax & Compliance, Capital One Travel

Our Hotels organization is evolving, and we are launching a dedicated Tax and Co...

Location

New York; Richmond; McLean

Salary:

179700.00 - 205100.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

At least 3 years of experience working in Product Management
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field)
A Master's Degree in a quantitative field (Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical Engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration

Job Responsibility

Lead a lean, scrappy pod of engineers, focused on building a scalable, compliant foundation
Act as the strategic bridge between Legal, Risk, and Engineering, taking complex regulatory advice and translating it into a technical roadmap
Navigate diverse touchpoints across the organization to ensure back-end systems handle tax logic with precision

What we offer

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
Comprehensive, competitive, and inclusive set of health, financial and other benefits

Fulltime

Program Manager, AV Compliance- Vehicle and Driver Compliance

As part of Waymo's Legal team, you will work on the exciting legal issues surrou...

Location

United States , Mountain View; San Francisco

Salary:

120000.00 - 151000.00 USD / Year

Waymo

Expiration Date

Until further notice

Requirements

At least 4 years experience working in a regulatory compliance role or on a legal team, or in active partnership with either, preferably at a safety-focused or vehicle fleet-related organization
Experience directly managing or working with vendors, contractors, and other similar extended workforce partners, including monitoring and managing to ensure compliance requirements or other measurable business needs are consistently met
Exceptional attention to detail, both in written and verbal communication
Demonstrable ability to gapfind or issue spot processes
Highly collaborative, creative, and organized, with action-oriented problem solving skills
Ability to conceptualize turning repetitive tasks into automated workflows

Job Responsibility

Partner with Waymo’s vendors for autonomous vehicles and operations, performing daily and weekly tasks to support the compliance of Waymo’s growing fleet
Create and/or automate internal compliance processes to meet regulatory requirements in evolving markets
Identify opportunities for and then implement KPIs and other metrics to monitor and assess vendor performance
Work independently and as part of a regionally focused team on building and maintaining connections to AV regulatory agencies and build processes and strategies with vendors to support requirements as defined by regulators
Document compliance processes and requirements and communicate to vendors and stakeholders
Partner closely with Waymo’s proprietary software development team to create consistent and scalable solutions for regulatory processes

What we offer

discretionary annual bonus program
equity incentive plan
generous Company benefits program
top-notch medical, dental and vision insurance
mental wellness support
gym membership
special wellness programs
competitive compensation
bonus opportunities
equity

Fulltime

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Legal & Compliance Manager

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