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Compliance Risk Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia KLDX Full time

We are seeking a seasoned professional to join our team as a Risk and Compliance Executive. As a key member of our risk management function, you will be responsible for ensuring that our operations align with both local regulations and international standards.

About the Company:

KLDX is a pioneering firm in the financial technology space, focusing on innovative solutions for real-world asset tokenization. Our goal is to transform the financial landscape in Malaysia by granting access to previously inaccessible markets and providing liquidity to under-liquid asset classes.

Key Responsibilities:
  • Risk Management:
    • Develop and implement risk management strategies to mitigate potential threats.
    • Collaborate with the Head of Risk & Compliance to design and implement compliance frameworks.
  • Regulatory Compliance:
    • Develop and update compliance policies and procedures.
    • Stay informed about regulatory developments and advise the team accordingly.
  • Investigation and Remediation:
    • Lead investigations into compliance breaches and risk incidents.
    • Work closely with the Head of Risk & Compliance to develop and implement remediation plans.
Qualifications:
  • Degree in Law or relevant field.
  • Familiarity with Capital Market laws and regulations.
  • Exceptional analytical and problem-solving skills.
  • Adept at preparing reports and maintaining records.
  • Excellent communication and interpersonal skills.
  • Attention to detail and ability to multitask in a dynamic environment.