Compliance and Risk Executive

Bullionaire International Sdn Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Bullionaire International Sdn Bhd in Malaysia seeks a dedicated Compliance and Risk professional to oversee AML/CTF, PDPA, and regulatory reporting. You will collaborate with Legal, Finance, and Operations to implement risk controls, monitor regulatory changes, and ensure timely submissions.

The role includes internal audits, vendor due diligence, policy development, staff training, and advising senior management on risk mitigation to safeguard assets and maintain strict compliance across gold

Responsibilities

• Ensure AML/CTF compliance with Malaysian regulations and PDPA.
• Monitor and implement Bank Negara Malaysia, Securities Commission, and LFSA requirements.
• Prepare and submit regulatory reports to authorities on time.
• Conduct internal compliance audits and risk assessments.
• Develop and update compliance policies, procedures, and training programs.
• Collaborate with Legal on contracting and legal matters.
• Identify, assess, and mitigate operational, financial, and regulatory risks related to gold investments.
• Implement risk management frameworks and controls to safeguard assets.
• Monitor market trends and regulatory changes affecting gold investments.
• Work with internal teams to ensure risk mitigation effectiveness.
• Conduct due diligence on third-party vendors and partners.
• Provide compliance and risk advice to senior management.
• Prepare risk reports for stakeholders and regulatory bodies.
• Investigate and resolve compliance breaches or suspicious transactions.

Job description

Ensure the company complies with Malaysian financial regulations, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Personal Data Protection Act (PDPA).

Monitor and implement Bank Negara Malaysia (BNM), Securities Commission (SC), and Labuan Financial Services Authority (LFSA) requirements.

Prepare and submit regulatory reports to authorities in a timely manner.

Conduct internal compliance audits and risk assessments.

Develop and update compliance policies, procedures, and training programs.

Working closely with legal team on contracting and legal matters.

Identify, assess, and mitigate operational, financial, and regulatory risks related to physical gold investments.

Implement risk management frameworks and controls to safeguard company assets.

Monitor market trends and regulatory changes affecting gold investments.

Work closely with internal teams (Legal, Finance, Operations) to ensure risk mitigation strategies are effective.

Conduct due diligence on third-party vendors and partners.

Provide compliance and risk-related advice to senior management.

Prepare risk reports for stakeholders and regulatory bodies.

Investigate and resolve compliance breaches or suspicious transactions.