Compliance Associate/Manager

4 days ago

Labuan, Malaysia Fusang Full time 120,000 - 180,000 per year

Roles and Duties

  • Oversee and ensure the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls.
  • Develop, implement, and maintain compliance policies, procedures, and manuals.
  • Conduct reviews on client onboarding, due diligence; and monitor ongoing process to ensure compliance with AML/KYC standards.
  • Liaise with regulatory authorities and respond to inquiries, audits, and inspections. Relevant jurisdictions include Malaysia and Hong Kong
  • Monitor transactions and investigate any suspicious activities, preparing necessary reports.
  • Provide compliance training to staff and promote a culture of regulatory awareness.
  • Collaborate with operations, technology, finance, and other departments to ensure compliance integration across all business functions; and monitor internal and external risk exposures.
  • Stay updated with regulatory changes and advise management on their impact.
  • Support ad-hoc projects related to regulatory matters and business initiatives.
  • Be a proactive team player in a lean, international team.

Qualifications:

  • Bachelor's degree in Finance, Business, Law or related fields.
  • 3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries.
  • Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA), Hong Kong (TCSP).
  • Knowledge of AML / KYC / STR/ FATCA / CRS / FATF / Travel Rules requirements, digital assets, blockchain, and capital markets.
  • Proficient in English (written and verbal).
  • Detail-oriented, proactive, and able to multitask in a fast-paced environment.
  • Excellent analytical, problem-solving, and communication skills.
  • Preference for candidates based in Malaysia.

Join our dynamic digital asset exchange team and contribute to the future of finance

  • Compliance Lead

    5 days ago

    Labuan, Labuan, Malaysia Alphabit Fintech Ltd. Full time 800,000 - 1,200,000 per year

    ABCC is a digital asset exchange focused on driving innovation in financial services through technology. Operating under the LFSA Malaysia Finance License, ABCC is committed to maintaining high compliance standards while expanding its financial services in the region.As part of its continued growth, ABCC is strengthening its regulatory and compliance...

  • Compliance Assistant

    2 weeks ago

    Labuan, Malaysia KJ GROUP MY Full time

    **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...

  • Business Compliance

    4 days ago

    Labuan, Labuan, Malaysia OCBC Full time 60,000 - 120,000 per year

    ResponsibilitiesConduct regular compliance reviews and audits to identify potential risks and control gapsCollaborate with business units to develop and implement effective compliance controls and proceduresProvide guidance and training to staff on compliance policies and proceduresAnalyze and interpret regulatory requirements and industry trends to ensure...

  • Associate Dentist

    4 days ago

    Labuan, Labuan, Malaysia ?Klinik Pergigian Majudent Full time 120,000 - 240,000 per year

    About the role We are seeking an experienced Associate Dentist to join our team at ?Klinik Pergigian Majudent' in Labuan. As an Associate Dentist, you will play a crucial role in providing high-quality dental care and treatment to our diverse patient base. This is a full-time position with opportunities for career development and growth within our dynamic...

  • Regulatory Compliance Lead

    5 days ago

    Labuan, Labuan, Malaysia UNICOIN DCX SDN. BHD. Full time 900,000 - 1,200,000 per year

    About ABCCABCC is a digital asset exchange focused on driving innovation in financial services through technology. Operating under the LFSA Malaysia Finance License, ABCC is committed to maintaining high compliance standards while expanding its financial services in the region.As part of its continued growth, ABCC is strengthening its regulatory and...

  • Accountant/ Compliance Officer

    3 days ago

    Labuan, Labuan, Malaysia Private Advertiser Full time

    Job Overview:Our company is seeking a highly motivated and analytical Accountant/ Professional Trader/ Compliance Officer to join our dynamic team. In this role, you will be responsible for maintaining accurate financial records and assisting the team with various daily tasks. This role is crucial for ensuring the smooth operation of the finance department...

  • Operations Associate/Manager

    4 days ago

    Labuan, Malaysia Fusang Full time 100,000 - 120,000 per year

    Roles and DutiesOversee technology platforms and operational workflows for our digital asset exchange, including tokenization, custody and related services.Manage client onboarding, account opening, asset transfers, trade settlement, reporting, reconciliation, token issuance, listing evaluations, cap table management, and client support.Collaborate in...

  • Operations Associate

    3 days ago

    Labuan, Labuan, Malaysia Hydra X Full time $60,000 - $120,000 per year

    Job Summary:As an Ops Associate, you will play a key role in supporting the operational aspects of our custodial services, ensuring the safety and integrity of our clients' digital assets through robust security measures and cutting-edge technology. Job Description:Ensure daily business-as-usual processes (account opening, settlement, payments, and...

  • Accounting Associates

    2 weeks ago

    Labuan, Malaysia Ascentia Ace Sdn Bhd Full time

    We are looking for a dedicated and detail-oriented individual to join our team remotely. This is an excellent opportunity for fresh graduates or experienced professionals to grow in the accounting field and work with a diverse portfolio of accounting clients. You will: Assist with managing a diverse portfolio of accounting clients, providing service and...

  • Underwriting Associate

    5 days ago

    Labuan, Labuan, Malaysia Manulife Full time 30,000 - 60,000 per year

    The OpportunityIncumbent must be resourceful, independent and self-starter. He/She is accountable for the accuracy and timeliness on all related tasks in New Business Department. Incumbent is expected to meet datelines and deliver the expected results. Any error or delay in processing will impact company reputation and service standard.Position...