Compliance Officer

Brdgx is looking for a leader responsible for establishing the company's compliance framework by managing and implementing our compliance obligations in customer due diligence. Additionally he / she will be instrumental in defining the company's strategic direction by spearheading the expansion initiatives in Asia. [Apply now at https : / / my.hiredly.com / jobs / jobs-malaysia-brdgepay-malaysia-sdn-bhd-job-compliance-officer]

• University or Diploma graduate with work experience in Money Services Business, banking, payment, or regulated financial institutions -Possess at least 3 years of necessary knowledge and expertise in AML / CFT -Review, draft and update the company’s compliance policies and procedures in accordance to the latest regulatory requirements and market practices related but not limited to KYC / AML / CTF.  -To put in place adequate AML / CFT policies as required by the law and regulators; -Ensure proper implementation of those AML / CFT policies; -Ensure all relevant staff are aware of BRDGX’s AML / CFT policies; -Review and check Customer Due Diligence (CDD) information of clients and carry out Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business. -Oversees the company's compliance operations and on-going transaction monitoring process with recommendations -Establish relevant internal criteria or red flags to detect suspicious transactions; -Evaluate any internally generated suspicious transaction reports before reporting to BNM, and regularly assess the AML / CFT control measures and procedures  -Experienced in AML name screening -Experienced in filing STR -Experienced in customer onboarding (CDD / EDD) -Be the primary contact for regulators and banking partners in existing or new markets -Communicate with third parties, including financial institutions and regulators, to fulfil regulatory compliance requirements -Undertake risk assessment on the company's new product offering from a compliance perspective -Manage the company compliance records, reporting process, and communicate with relevant external parties  -Provide advice to frontline and other relevant business units on compliance related matters