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)

• 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.