Strategic Regulatory Compliance Lead – FinTech & Crypto

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

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.