Regulatory Compliance Lead

UNICOIN DCX SDN. BHD.; Labuan; On-site; MYR 120,000 - 180,000; Full time

Job summary

A digital asset exchange is seeking an experienced compliance and risk management professional to oversee regulatory compliance and lead the local compliance team. The ideal candidate will possess 8-10 years of relevant experience in financial services, particularly in virtual assets or fintech. Responsibilities include ensuring compliance with LFSA regulations, developing compliance strategies, and conducting risk assessments. Proficiency in English and strong leadership skills are essential for this role.

Qualifications

• 8-10 years of experience in compliance and risk management in financial services, ideally in crypto or fintech.
• Strong understanding of AML/CFT regulations and risk management frameworks.
• Experience in engaging with regulatory authorities.

Responsibilities

• Oversee compliance with LFSA regulations and risk management frameworks.
• Build and lead the local compliance team.
• Provide strategic advisory and develop compliance training programs.
• Conduct enterprise risk assessments and implement mitigation measures.

Skills

Regulatory compliance

Risk management

Team leadership

AML/CFT regulations

Business English proficiency

Job description

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.