Compliance Assistant
1 week ago
**Compliance Assistant**
**KJ Group MY (Labuan-based, HQ in Japan)**
We are seeking a high-caliber and integrity-driven **Compliance Assistant** to join our growing team. This role is responsible for supporting compliance-related activities and ensuring adherence to regulations set by the Labuan Financial Services Authority (Labuan FSA), as well as applicable local laws, rules, and internal policies.
**Responsibilities**:
- Liaise with the Labuan FSA on all compliance matters and assist in the effective implementation of AML/CFT policies.
- Evaluate client onboarding in accordance with AML, KYC, and CFT policies and procedures.
- Provide legal and regulatory support to management and internal departments on operational matters, especially those involving compliance.
- Support day-to-day compliance activities as assigned by the Head of Compliance.
- Coordinate and participate in internal compliance audits to ensure adherence to policies and applicable regulations.
- Ensure compliance with all internal company policies and procedures.
**Requirements**:
- Bachelor’s degree in Law, Finance, Business Management, or a relevant professional qualification.
- Minimum 2 years of working experience in compliance, preferably within the Labuan FSA regulatory framework.
- Excellent command of written and spoken English; proficiency in other languages is an added advantage.
- Strong professional integrity, leadership qualities, a proactive learning attitude, and a team-oriented mindset.
- Experience working with trust companies and familiarity with digital financial services (DFS) are added advantages.
**Job Types**: Full-time, Permanent
**Benefits**:
- Opportunities for promotion
- Professional development
Schedule:
- Monday to Friday
Supplemental Pay:
- Performance bonus
- Yearly bonus
**Education**:
- Diploma/Advanced Diploma (preferred)
**Experience**:
- compliance: 1 year (preferred)
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