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Compliance Officer

Compliance Officer

Unicoin DCX Sdn BhdNovotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

Unicoin DCX Sdn Bhd is hiring a Full time Compliance Officer role in KL Eco City, Federal Territory of Kuala Lumpur. Apply now to be part of our team.

Job summary :

  • Looking for candidates available to work :
  • Monday : Morning
  • Tuesday : Morning
  • Wednesday : Morning
  • Thursday : Morning
  • Friday : Morning
  • More than 4 years of relevant work experience required for this role
  • Expected salary : RM13,000 per month

Key Responsibilities

Regulatory Compliance & Risk Management

  • Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML / CFT obligations, and risk management frameworks.
  • Develop and implement compliance policies, procedures, and controls aligned with regulatory requirements and industry best practices.
  • Act as the primary point of contact for regulatory authorities
  • Identify and manage compliance risks, ensuring timely reporting and resolution of regulatory issues.
  • Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.

    • Compliance Operations & Leadership

  • Build and lead the local compliance team, ensuring the effective execution of compliance programs.
  • Develop and oversee internal audit processes, regulatory reporting, and compliance monitoring.
  • Provide strategic compliance advisory to the Board, Senior Management, and Compliance Director.
  • Develop and deliver compliance training programs to ensure regulatory awareness across the organization.
  • Monitor regulatory developments and provide recommendations for compliance adjustments.
  • Review and manage contractual agreements and legal documents related to compliance and regulatory requirements.

    • Requirements & Qualifications

  • years of compliance and risk management experience in financial services, preferably in virtual assets, crypto exchanges, or fintech.
  • Strong understanding of AML / CFT regulations, financial governance, and risk management frameworks.
  • Experience in regulatory license applications, transfers, maintenance, and renewals.
  • Proven ability to engage with regulators, including LFSA, BNM, and other regional authorities.
  • Demonstrated ability to develop and implement compliance strategies in a high-growth environment.
  • Strong leadership skills with experience in team development and management.
  • Business proficiency in English and Bahasa Melayu.
    • Buat amaran kerja untuk carian ini

    Compliance Officer • Novotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia

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