Your work will ensure that our current and future operations are fully compliant with all applicable regulations. You will be defining and applying the best-in-class know-your-customer (KYC), anti-money laundering (AML), and regulatory change control frameworks and processes.
Ensure that the business has effective systems, procedures and controls for AML and KYC compliance at local and Global level.
Assist with the fraud and risk management process, ensuring that the regulatory risks are appropriately identified and assessed.
Monitor the performance of the AML, KYC, and Compliance Programme and related activities on a continuing basis, taking appropriate steps to improve its effectiveness & providing reports on a regular basis.
Act as point of contact with the regulator in Malaysia
Conduct consumer protection assessment and learn how we can meet emerging standards while driving growth.
Develop and maintain policies and procedures that support internal training regarding compliance efforts throughout the organization.
Keep our internal documentation up-to-date and make recommendations for enhancements of our internal processes and tools.
Monitor changes in compliance within Malaysia, Singapore, Japan and other African countries.
Report compliance risks and potential violations to the head of compliance.
At least 3-5 years of experience gained with regulated financial institutions, e-commerce or Fintech companies, or legal / audit firms in the fields of compliance, risk management, internal controls or similar.
Ability to design, implement and maintain compliance procedures from scratch Excellent communication skills, strong decision making and problem-solving ability.
Familiarity with Malaysia (and other regions) AML, payments, consumer protection and corporate governance regulations.
Desired Skills and Experience
Specialized knowledge in Forex, Equities and / or the cryptocurrency industry.
You can be assigned or transferred and / or shall serve allocated designed tasks of the company. Its subsidiaries and / or other branches or companies of the owners, as may reasonably be required by the proprietors.
Kindly fill in the below link for our pre-interview google form if you are interested in the position