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Compliance Strategy Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia AxiomXchange Full time
Role Overview

We are seeking a highly skilled and experienced Compliance Manager to support our compliance strategy and ensure the effective implementation of a robust compliance framework.

Key Responsibilities:
  • Compliance Management & Support:
  • Assist in implementing and maintaining compliance programs, ensuring adherence to local and global regulatory requirements.
  • Support the development and execution of compliance-related policies, procedures, and controls.
Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) Expertise:
  • Ensure the organization's compliance with local and international anti-money laundering (AML) and counter-terrorist financing (CFT) regulations by designing, implementing, and regularly updating policies and procedures in line with regulatory requirements and industry best practices.
Policy & Regulatory Alignment:
  • Help ensure that all global and regional policies are aligned with applicable regulations and are effectively communicated across the organization.
  • Assist in monitoring regulatory changes and trends, and support the assessment of their impact on the organization.
Compliance Technology & Approvals:
  • Assist in evaluating and recommending compliance technology solutions that enhance the organization's ability to meet regulatory requirements and mitigate risk.
  • Stay informed about emerging compliance technologies and provide input on potential implementations.
Reporting & Project Management:
  • Assist in preparing compliance reports for senior management and the board of directors.
  • Support the management in managing communications and reporting with regulatory bodies.
  • Manage and contribute to compliance-related projects, ensuring they are completed on time and align with strategic goals.
Qualifications:
  • Bachelor's degree in Law, Business, Finance, or related field.
  • Minimum of 5 - 7 years of experience in compliance management within the financial industry, with a focus on the cross-border and payments field.
  • Experience working in a highly regulated environment is preferred.
  • Knowledge of global and regional regulatory requirements and industry best practices.
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are an advantage.
About AxiomXchange:

We are a dynamic group of fintech entities committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. We deliver secure, scalable, and cutting-edge financial products and services tailored to meet the evolving demands of the global economy.