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Regulatory Adherence Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

We are looking for an experienced Regulatory Adherence Specialist to join our team at Axi. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant regulations and laws.

Key Responsibilities

The Regulatory Adherence Specialist will be responsible for:

  • Main Responsibilities:
  • Managing and leading a compliance team.
  • Reviewing reports to ensure regulatory compliance.
  • Leading compliance-related business enquiries.
  • Overseeing global call and chat monitoring processes.
  • Leading global partner monitoring initiatives.
  • Reviewing reports on global call and chat monitoring.
  • Reviewing reports on global partner monitoring.
  • SUPPORTING the global compliance team in reviewing policies and procedures.
  • Reviewing and approving SVG marketing materials.
  • Driving the re-KYC project.
  • SUPPORTING the global compliance team in executing the Compliance Plan.
Axi's Commitment to Compliance

At Axi, we take our commitment to compliance seriously. We have a dedicated compliance team that works closely with our business teams to ensure that we meet all relevant regulatory requirements.