Regulatory Affairs Manager
3 days ago
Compliance Operations & Leadership:
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.
Responsibilities:
- Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.
- 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.
- Identify and manage compliance risks, ensuring timely reporting and resolution of regulatory issues.
- Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.
Requirements:
- Strong understanding of AML/CFT regulations, financial governance, and risk management frameworks.
- Experience in regulatory license applications, transfers, maintenance, and renewals.
- Proven ability to engage with regulators, including LFSA, BNM, and other regional authorities.
- Demonstrated ability to develop and implement compliance strategies in a high-growth environment.
- Strong leadership skills with experience in team development and management.
- Business proficiency in English and Bahasa Malay.
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