Compliance Officer

2 weeks ago

Kuala Lumpur, Malaysia Bitunix Full time

**Key Responsibilities**:

- Ensure compliance with Malaysian regulations and internal company policies.
- Develop and monitor compliance policies to prevent regulatory breaches.
- Conduct compliance audits, risk assessments, and staff training sessions.
- Stay informed about changes in financial and regulatory laws in Malaysia.
- Act as the primary liaison with regulators and manage inquiries or audits.

**Requirements**:

- Bachelor’s degree in Law, Finance, or a related discipline.
- Minimum 3 years of experience in compliance, preferably in fintech or blockchain industries.
- In-depth knowledge of Malaysian financial and regulatory laws.
- High ethical standards and strong decision-making abilities.
- Professional certification in compliance (e.g., CAMS, ICA) is preferred.

**Experience**:

- Compliance: 2 years (required)

**Location**:

- Kuala Lumpur (required)

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