Compliance Officer

Unicoin DCX Limited; Labuan; On-site; MYR 150,000 - 200,000; Full time

Job summary

A digital asset exchange in Labuan is seeking a full-time Compliance Officer to ensure regulatory compliance and risk management within the organization. The ideal candidate will possess 8-10 years of relevant experience in compliance and financial services, with strong AML/CFT knowledge. This position involves developing policies, leading a compliance team, and engaging with regulators. Competitive salary ranges from RM7,000 to RM10,000 per month, with opportunities for flexible hours.

Qualifications

• 8-10 years of compliance and risk management experience in financial services.
• Strong understanding of AML/CFT regulations.
• Experience in regulatory license applications.
• Proven ability to engage with regulators.
• Demonstrated ability to develop compliance strategies.

Responsibilities

• Oversee compliance with LFSA regulations and AML/CFT obligations.
• Develop compliance policies and procedures.
• Act as the primary contact for regulatory authorities.
• Conduct enterprise risk assessments.
• Build and lead the local compliance team.

Skills

Regulatory compliance

Risk management

AML/CFT regulations

Leadership

Strategic compliance advisory

Team development

English language proficiency

Bahasa Melayu proficiency

Mandarin proficiency

Job description

Unicoin DCX Limited is hiring a Full time Compliance Officer role in Financial Park, Wilayah Persekutuan Labuan. Apply now to be part of our team.

Requirements for this role:

• Flexible hours available
• More than 4 years of relevant work experience required for this role
• Expected salary: RM7,000 - RM10,000 per month

About ABCC

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 functions to ensure robust governance and risk management practices.

Key Responsibilities

Regulatory Compliance & Risk Management

• Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.
• Develop and implement compliance policies, procedures, and controls aligned with regulatory requirements and industry best practices.
• Act as the primary point of contact for regulatory authorities
• Identify and manage compliance risks, ensuring timely reporting and resolution of regulatory issues.
• Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.

Compliance Operations & Leadership

• Build and lead the local compliance team, ensuring the effective execution of compliance programs.
• Develop and oversee internal audit processes, regulatory reporting, and compliance monitoring.
• Provide strategic compliance advisory to the Board, Senior Management, and Compliance Director.
• Develop and deliver compliance training programs to ensure regulatory awareness across the organization.
• Monitor regulatory developments and provide recommendations for compliance adjustments.
• Review and manage contractual agreements and legal documents related to compliance and regulatory requirements.

Requirements & Qualifications

• 8-10 years of compliance and risk management experience in financial services, preferably in virtual assets, crypto exchanges, or fintech.
• Strong understanding of AML/CFT regulations, financial governance, and risk management frameworks.
• Experience in regulatory license applications, transfers, maintenance, and renewals.
• Proven ability to engage with regulators, including LFSA, BNM, and other regional authorities.
• Demonstrated ability to develop and implement compliance strategies in a high-growth environment.
• Strong leadership skills with experience in team development and management.
• Business proficiency in English, Bahasa Melayu and Mandarin.
• This role will be based in Labuan.