Compliance Manager/Associate

4 weeks ago

Malaysia Fusang Corp Full time
  • Based in Malaysia and preferably in the Federal Territory of Labuan
  • Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management
  • Ideal candidate should have experience in handling the regulatory requirements and compliance needs of businesses regulated by the Labuan Financial Services Authority (LFSA)
  • Candidate with similar regulatory/compliance experience with other regulatory agencies would also be considered
  • Experience and knowledge in crypto/digital assets preferred but not a must
  • Work together with the lead of Compliance Department, a unit reporting to the group's Chief Operating Officer

Responsibilities:

  • Be responsible for ongoing compliance functions and matters with regard to all applicable regulatory requirements concerning crypto/digital assets exchange and related businesses
  • Work closely with senior management to ensure regulatory compliance across all business units
  • Monitor internal and external risk exposures concerning business, marketing, operation, technology and regulation
  • Liaison with regulators and file regulatory reports in Malaysia, Hong Kong and other relevant countries
  • Ensure our regulated businesses are meeting all regulatory requirements and licensing conditions at all time
  • Interface and exchange views with regulators and industry practitioners for emerging compliance needs in digital assets space
  • Develop, maintain and oversee compliance monitoring programme, policies and procedures for regulatory compliance, internal control and risk management
  • Monitor KYC, AML/CTF, FATCA/CRS and regulatory reporting requirements and processes
  • Perform review of customer accounts and alert for possible suspicious transactions
  • Be involved in ongoing contractual/legal matters using internal capability or outsourced legal services
  • Provide supports to internal service requesters and bridge them with external counterparties such as regulators and legal advisors
  • Support other teams to produce their deliverables (e.g. product development, marketing/communication, technology platforms) by providing compliance inputs and assessing compliance impacts
  • Undertake special/ad-hoc projects from time to time

Requirements:

  • Bachelor or higher degree in business, accounting, economics, law or the like
  • At least 3 years of experience as an officer in compliance, trust, company secretary or legal functions in the financial services or fintech industries
  • Prior experience with regulatory/compliance functions in a LFSA-regulated business would be advantageous
  • Geographically cover APAC including Malaysia, Hong Kong, Singapore or the like
  • Good communication skill to interact with internal co-workers and external working parties
  • A team player passionate about crypto/digital assets future and potential
  • Good command of spoken and written English

Remuneration will commensurate with qualifications and experience.

Interested applicants are invited to submit a detailed resume with qualifications, certificates and working experience, current and expected salary together to: people@fusang.co

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