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Compliance Manager

1 month ago

Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full time

HR Manager | Talent Acquisition | Information Technology & Services | Fintech

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

● 12-15 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 Malay.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Legal

Industries

Technology, Information and Internet

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