Regulatory Compliance Lead - Crypto & Fintech Growth

Alphabit Fintech Ltd.; Labuan; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial technology company in Labuan seeks a Regulatory Compliance Officer to enhance compliance functions and risk management strategies. The ideal candidate will have 8 years of experience in compliance and risk management in financial services, particularly with virtual assets. Responsibilities include overseeing compliance with regulations, developing internal audit processes, and leading the local compliance team. Strong leadership and engagement skills with regulators are essential.

Qualifications

• 8 years of experience in compliance and risk management in financial services.
• Strong understanding of AML/CFT regulations and financial governance.
• Proven ability to engage with regulatory authorities.

Responsibilities

• Oversee compliance with LFSA regulations and risk management frameworks.
• Develop and implement compliance policies and procedures.
• Lead the local compliance team and execute compliance programs.

Skills

Compliance and risk management

AML/CFT regulations

Leadership

Regulatory engagement

Team development

Business proficiency in English

Business proficiency in Bahasa Melayu

Job description

A financial technology company in Labuan seeks a Regulatory Compliance Officer to enhance compliance functions and risk management strategies. The ideal candidate will have 8 years of experience in compliance and risk management in financial services, particularly with virtual assets. Responsibilities include overseeing compliance with regulations, developing internal audit processes, and leading the local compliance team. Strong leadership and engagement skills with regulators are essential.