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Regulatory Compliance Lead

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full time
About the Role

We are seeking an experienced Compliance Manager to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.

The ideal candidate will have a proven track record of developing and implementing compliance policies, procedures, and controls aligned with regulatory requirements and industry best practices. They will also be responsible for identifying and managing compliance risks, ensuring timely reporting and resolution of regulatory issues.

As the primary point of contact for regulatory authorities, they will conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness. They will also provide strategic compliance advisory to the Board, Senior Management, and Compliance Director.