Compliance Officer
at Bitunix
Kuala Lumpur, KL, Malaysia -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 23 Apr, 2025 | Not Specified | 24 Jan, 2025 | 2 year(s) or above | Finance,Ica | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
REQUIREMENTS:
- Bachelor’s degree in Law, Finance, or a related discipline.
- Minimum 3 years of experience in compliance, preferably in fintech or blockchain industries.
- In-depth knowledge of Malaysian financial and regulatory laws.
- High ethical standards and strong decision-making abilities.
- Professional certification in compliance (e.g., CAMS, ICA) is preferred.
Job Type: Full-time
Experience:
- Compliance: 2 years (Required)
Location:
- Kuala Lumpur (Required)
Responsibilities:
- Ensure compliance with Malaysian regulations and internal company policies.
- Develop and monitor compliance policies to prevent regulatory breaches.
- Conduct compliance audits, risk assessments, and staff training sessions.
- Stay informed about changes in financial and regulatory laws in Malaysia.
- Act as the primary liaison with regulators and manage inquiries or audits.
REQUIREMENT SUMMARY
Min:2.0Max:3.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Law finance or a related discipline
Proficient
1
Kuala Lumpur, Malaysia
