Compliance Strategy Specialist - Transaction Monitoring

BC Technology (Hong Kong) Limited; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading fintech company in Kuala Lumpur seeks a Compliance Strategy Specialist to enhance its compliance framework. The role involves drafting and maintaining compliance policies, delivering training, and supporting regulatory projects. Ideal candidates have 3-5 years in compliance roles, strong analytical skills, and proficiency in English and Mandarin. This position offers a unique chance to impact the compliance culture of a leading organization as they scale their operations globally.

Benefits

Career growth opportunities

Innovative work culture

Collaboration with industry leaders

Qualifications

• Minimum of 3-5 years in compliance, risk, or regulatory affairs roles.
• Experience in drafting and revising compliance policies and procedures.
• Proficient in delivering compliance training to diverse groups.

Responsibilities

• Draft and maintain compliance policies and SOPs.
• Review documentation for regulatory changes and updates.
• Deliver compliance training programs across departments.
• Translate regulatory concepts into accessible guidance.
• Support strategic compliance projects and initiatives.
• Analyze compliance data for management reporting.

Skills

Compliance policy drafting

Regulatory affairs knowledge

Training development

Analytical skills

Presentation skills

Bilingual in English and Mandarin

Education

Bachelor's degree in Law, Finance, Business, or related field

Job description

Compliance Strategy Specialist - Transaction Monitoring

OSL Pay is strengthening its global compliance framework and seeks a strategic-minded professional to join our Compliance Strategy team. In this role, you will be instrumental in translating regulatory requirements into actionable internal policies, driving standardization, and enhancing our compliance culture through training. This is a unique opportunity to shape the compliance infrastructure of a leading fintech as we scale.

Key Responsibilities

• Research, draft, and maintain internal compliance policies, standards, and SOPs to ensure alignment with global regulations (e.g., FATF, HKMA, MAS) and internal risk appetite.
• Continuously review and update documentation to reflect regulatory changes, audit findings, and process improvements.
• Develop, coordinate, and deliver effective compliance training programs for employees across various departments and regions.
• Translate complex regulatory concepts into clear, practical guidance for both technical and non-technical audiences.
• Support the Head of Compliance in strategic projects, including gap analyses, risk assessments, and regulatory implementation initiatives.
• Analyze compliance data and trends to provide insights for management reporting and decision-making.
• Work closely with Legal, Risk, Product, and Operations teams to ensure compliance considerations are embedded in new products, processes, and market expansions.
• Participate in ad-hoc projects, including regulatory change implementation, and support other AML-related tasks as required.
• Assist in delivering training to team members, fostering a culture of compliance and strategic thinking.

Who We Are Looking For

• Minimum of 3-5 years of experience in a compliance, risk, or regulatory affairs role within financial services, fintech, or a related regulated industry.
• Proven, hands-on experience in drafting and revising compliance policies, procedures, and SOPs.
• Demonstrated experience in developing and delivering compliance training to diverse employee groups.
• Professional proficiency in both English and Mandarin is required for drafting documents, conducting training, and liaising with regional stakeholders.
• Strong analytical, writing, and presentation skills.
• Bachelor’s degree in Law, Finance, Business, or a related field.

Life at OSL

• Pioneer: Build the future of Web3 with a listed leader.
• Impact: Shape our global growth
• Talent: Work alongside the industry’s best.
• Growth: We invest in your career as much as you do.

How to Apply

If you're ready to build the future of finance with us, please apply with your resume.

About OSL Group

OSL Group (863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory‑compliant financial services to individuals and businesses worldwide.

OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7 OTC brokerage with deep liquidity fiat gateways and competitive pricing; omnibus brokerage solutions enabling traditional financial institutions to integrate digital assets; SOC 2 Type 2‑certified custody with up to US$1 billion insurance protection; and compliant retail trading channels; wealth management solutions, including scheduled launches on tokenised treasuries and RWAs; and in preparation for cross‑border payment infrastructure via OSL Pay.

"Open, Secure, Licensed" are the principles OSL lives by. OSL is expanding its compliant infrastructure across Japan, Australia, and Europe, potentially Southeast Asia, powering the next generation of global financial infrastructure.