Senior Compliance Officer — Reinsurance & LFSA Standards

MandarinRe.Ltd; Labuan; On-site; MYR 90,000 - 130,000; Full time

Job summary

MandarinRe.Ltd in Labuan is seeking a Compliance Officer to ensure adherence to LFSA, AMLA, and international standards. You will develop and monitor AML/KYC programs, perform risk assessments, maintain records, and support regulatory filings, audits, and training.

The role requires a Bachelor’s degree, 4+ years in compliance (reinsurance preferred), and the ability to work under pressure while upholding integrity and professional judgment.

Qualifications

• Bachelor’s degree required; Compliance Certification or relevant certifications advantageous.
• At least 4 years of experience in a compliance role, preferably in Insurance/Reinsurance.

Responsibilities

• Ensure adherence to LFSA, AMLA and other regulatory requirements.
• Implement, monitor and update AML/KYC procedures.
• Perform risk assessments and maintain internal compliance policies.
• Prepare regulatory filings and reports to authorities on time.
• Conduct staff training on AML/KYC and regulatory matters.
• Assist in internal audits and report findings.

Skills

Regulatory compliance

AML/KYC

Risk assessment

Regulatory inspections

Analytical skills

Attention to detail

Communication

Independent work

Education

Bachelor’s degree in related field

Compliance Certification

Job description

MandarinRe.Ltd in Labuan is seeking a Compliance Officer to ensure adherence to LFSA, AMLA, and international standards. You will develop and monitor AML/KYC programs, perform risk assessments, maintain records, and support regulatory filings, audits, and training.

The role requires a Bachelor’s degree, 4+ years in compliance (reinsurance preferred), and the ability to work under pressure while upholding integrity and professional judgment.