Compliance Manager - Associate
December 8
Description
• Handle the compliance work of a regulated crypto/digital assets business covering exchange, custody, trust, broking and fund management • Be responsible for ongoing compliance functions and matters with regard to all applicable regulatory requirements concerning crypto/digital assets exchange and related businesses • Monitor internal and external risk exposures concerning business, marketing, operation, technology and regulation • Liaison with regulators and file regulatory reports in Malaysia, Hong Kong and other relevant countries • Develop, maintain and oversee compliance monitoring programme, policies and procedures for regulatory compliance, internal control and risk management • Monitor KYC, AML/CTF, FATCA/CRS and regulatory reporting requirements and processes • Perform review of customer accounts and alert for possible suspicious transactions
Requirements
• Bachelor or higher degree in business, accounting, economics, law or the like • At least 3 years of experience as an officer in compliance, trust, company secretary or legal functions in the financial services or fintech industries • Prior experience with regulatory/compliance functions in a LFSA-regulated business would be advantageous • Good communication skill to interact with internal co-workers and external working parties • A team player passionate about crypto/digital assets future and potential • Good command of spoken and written English
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