Chief Compliance Officer

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time
About the Role

We are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Businesslist.

As a key member of our leadership team, you will be responsible for overseeing the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.

You will work closely with senior management and stakeholders to develop and implement risk mitigation strategies that safeguard the organization from financial crime risks.

The ideal candidate will have extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.

They will possess strong analytical abilities to identify and mitigate compliance risks with a proactive, solution-oriented approach.

Key Responsibilities
  1. Develop and implement risk mitigation strategies to safeguard the organization from financial crime risks.
  2. Manage and enhance compliance frameworks, policies, and internal controls to ensure regulatory compliance.
  3. Provide strategic direction and leadership to the compliance team, ensuring alignment with business objectives and regulatory expectations.
  4. Prepare and present compliance reports to senior management and the Board, highlighting risks, mitigation efforts, and areas for improvement.
Requirements
  • Extensive experience in financial crime compliance, particularly in AML, CFT, and related regulations within the financial or fintech sectors.
  • Strong understanding of regulatory frameworks and the ability to manage complex compliance issues across various functions and regions.
  • Proven ability to lead and mentor teams, ensuring effective risk management and compliance practices.
  • Excellent communication skills, capable of engaging with senior management and external stakeholders such as regulators and law enforcement.


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