Global Compliance Director

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia IUX Full time

We are looking for a highly experienced Regulatory Compliance Manager to join our team at IUX. As a key member of our compliance team, you will be responsible for developing and implementing effective compliance programs to ensure our operations meet the highest standards of regulatory compliance.

Responsibilities:
  • Develop and implement comprehensive compliance programs to ensure adherence to local and international regulations.
  • Collaborate with regulatory authorities across Asia and beyond to ensure timely reporting, audit preparedness, and regulatory filings.
  • Provide guidance and support to employees on compliance matters, promoting a culture of integrity and accountability.
  • Conduct regular compliance audits and risk assessments to identify areas for improvement.
  • Work closely with internal stakeholders to develop and implement effective compliance solutions.

Qualifications & Requirements:

  • Education: Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or specialized regulatory certification is a plus.
  • Experience: Minimum 5 years of experience in regulatory compliance, with at least 2 years in a managerial capacity, preferably in the forex or financial services sector.
  • Regulatory Knowledge: Strong expertise in global financial regulations, forex licensing, AML/CFT regulations, and risk management frameworks.


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