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Compliance Director

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full time
Job Description

Alphabit Fintech Ltd. is seeking a highly experienced Compliance Director to oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.

Key Responsibilities
  • Develop and implement compliance policies, procedures, and controls aligned with regulatory requirements and industry best practices.
  • Act as the primary point of contact for regulatory authorities, ensuring effective communication and resolution of regulatory issues.
  • Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.
Requirements & Qualifications

The ideal candidate will have 12-15 years of compliance and risk management experience in financial services, preferably in virtual assets, crypto exchanges, or fintech.

A strong understanding of AML/CFT regulations, financial governance, and risk management frameworks is essential.