Job Description
Are you a seasoned Compliance professional looking to make an impact in the rapidly evolving fintech sector? UNICOIN DCX Sdn Bhd is seeking a detail-oriented and proactive (Senior) Compliance Officer to join our Labuan office. In this pivotal role, you will be the guardian of our regulatory integrity, ensuring that our operations align with international financial standards and Labuan Financial Services Authority (LFSA) requirements.
You will work at the intersection of blockchain innovation and traditional financial governance. We are looking for an expert who can interpret complex regulatory frameworks and translate them into actionable operational policies. If you thrive in high-pressure environments and are passionate about risk mitigation in the digital asset space, we want to hear from you.
Responsibilities
- Develop, implement, and maintain comprehensive compliance policies and procedures aligned with LFSA regulations.
- Conduct regular compliance audits and risk assessments to identify potential vulnerabilities in business operations.
- Lead AML/CFT monitoring initiatives, including transaction screening and suspicious activity reporting (SAR).
- Serve as the primary point of contact for regulatory bodies and external auditors.
- Provide strategic compliance guidance to internal stakeholders regarding new product launches and cross-border initiatives.
- Maintain up-to-date knowledge of evolving fintech, cryptocurrency, and financial services regulations.
- Deliver internal training programs to ensure company-wide awareness of compliance obligations and ethics.
Qualifications
- Bachelor’s degree in Law, Finance, Business Administration, or a related field.
- Minimum 3-5 years of experience in a compliance or regulatory role, preferably within the fintech or banking industry.
- In-depth understanding of Labuan FSA regulations, AMLA, and KYC/CDD processes.
- Strong analytical mindset with the ability to synthesize complex regulatory requirements into practical business solutions.
- Excellent communication skills with proficiency in English (verbal and written).
- Relevant certifications (e.g., ICA, ACAMS) will be considered a distinct advantage.
- High level of professional integrity and the ability to maintain discretion in handling sensitive data.