Compliance Operations Analyst

1 week ago

Subang Jaya, Selangor, Malaysia BITZARO PAY SDN BHD Full time
Support the AML / CFT operational functions at Bitzaro.

  • Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping,ongoing due diligence, submission of Suspicious Transaction Report, and combating the financing of terrorism.
  • Identifying potential AML issues and report to interdepartment including IT and Operation Team.
  • Responsible for addressing noncompliance within the organization. Escalate violation of corporate
- compliance policy to department head. Initiate appropriate remedial action and mitigation. Also respond promptly, timely, and appropriately to queries from the regulator and law enforcement agencies (LEA).

  • Execute Bitzaro's security compliance roadmap.
  • Document and continuously improve processes and procedures.
  • Conduct compliance reviews and analysis to support Bitzaro's regulatory compliance policies and programs.
  • Collaborate with leadership to develop key performance indicators and objectives.
  • Work closely with interdepartment including IT, Security, and Risk Management departments to define and execute strategic goals, communicate security best practices, and ensure controls meet Bitzaro's standards and industry regulations.
  • Always put the end user first

; Requirements:

  • A passion for harnessing the power of digital currency and blockchain technology and services built on top of it.
  • 2+ years experience at a financial institution, ideally in FinTech.
  • 2+ years of experience with regulatory compliance in the finance industry (i.e. PCI DSS, DFS, GDPR etc.).
  • Strong analytical, problemsolving, and critical thinking skills.
  • Able to work well independently or as part of a team.
  • Customer oriented in your approach.
  • An innovative and creative mind looking to suggest new solutions to old problems.
  • Strong organizational and analytical skills with great attention to detail.
  • Excellent written and verbal communication skills in English.
Additional languages will be considered an asset.

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