20 compliance jobs in Kuala Lumpur

Boost’s mission to “Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses” is the guiding light behind what we do. We believe financial empowerment should be accessible to everyone. RESPONSIBILTIES: Responsible for review, manage and provide advisory on compliance to regulatory standards, practices, and guidelines on Technology related matters viz: BNM RMiT, CRMA, Paynet, PCI DSS & others Enhance and review Technology and security compliance processes Administrate the enforcement of Information Security Policies and Standards and Process to all related systems Facilitate the compliance to policies and standards by providing advisory to the process owner Conduct periodic reviews for compliance with all regulatory and industry standards and report to management and related committees. Manage and coordinate compliance related matters as requested by regulators Track...

About the Opportunity: The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines. At your core, you’ll thrive in a fast-paced, collaborative, process-driven environment and be able to adapt and adjust plans on the-fly. You must also have strong prioritization skills and a willingness to roll up your sleeves to get the job done. Most importantly, you’ll drive results and significantly support the growth and adoption of our products and features while building the AML culture and strategies. What You'll be Doing: Create the strategy to continuously build and mature our TM&AML Investigations team. Manage the day-to-day operational and capacity needs,...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. The Customer Due Diligence Manager is responsible to review customer cases that have been identified through our onboarding...

Job Description The is a key essential role in the company and is accountable for all software engineering in the company. This includes hands on development with a focus on backend as well as on frontend across various platforms (Hybrid), cloud server management and security modules The Technology Associate/Manager (depending on experience) is also required to work closely with the Operations and Compliance team to identify areas or processes that may be automated or to improve the current manual operational processes by implementing the existing MoneyMatch system This dynamic role in a leading FinTech start-up will also involve working with the team in any related administrative and general requirements of the business as and when required (we're a fast scaling start-up so everyone chips in!!) Full Stack Developer Responsibilities Developing sophisticated backend architecture primarily. Designing user interactions on web pages. Developing back end website...

It’s 2022 , technology has undergone an accelerated phase as we lived through unprecedented times. The ‘tech-tonic’ shift has reshaped our day-to-day aspects and we, at Boost, aspire to shake things up further in the financial services scene. In the last 5 years, some of our highlights include: made paying for your roti canai directly from your phone screen, made obtaining your loans completely digital in just 3 minutes, made insurance bite-sized and customizable (think – insurance for phone screens?!) The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone. We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily lives. Join us in creating a roaring future for Malaysia, don’t let this incredible opportunity slip like 2020…too....

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The CDD...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. The Customer Due Diligence Manager is responsible to review customer cases that have been identified through our onboarding...

The role is to ensure regulators requirements and business needs related to Business Continuity Management (BCM), incident management and third-party risk management are in place. Responsibilities: 1.Business Continuity Management: Maintain and implement BCM policy. Maintain and implement BCP and DRP. Perform risk assessment and Business Impact Analysis (BIA). Develop business continuity and recovery strategies. Develop and implement related training and awareness programs. Plan and facilitate the tests and exercises. Ensure IT DRP is tested and effective. Ensure BCP is tested and effective. 2.Incident Management: Maintain and implement incident management procedures. Manage incidents and ensure effective action plan to avoid recurrence. 3.Third-party risk management: Maintain and implement third-party risk management policy and procedure. Ensure third-party risks are assessed (i.e. due diligence activities are in place) prior to...

The Fraud Operations Lead is an intermediate management level position responsible for providing full leadership to a team within Operations that develops and maintains anti-fraud strategies and processes for the Boost brand. We look for a self-driven fraud risk professional who thrives in challenges, looks for solutions, and enjoys growing talents Responsibilities: 1.Provide appropriate fraud risk expertise in business decisions, rollout of new and enhanced products and services; while exercising sound judgment taking into account risk vs rewards, demonstrating business acumen, and safeguarding the Boost brand, its ecosystem, by driving compliance to applicable regulations, and adherence to policies. 2. Lead and grow a team of high performers in fraud risk operations to support team members in driving. Team and individual performance growth, ensuring all productivity and quality standards KPIs are met. Process improvements within team to manage end-to-end fraud risk...

This job role is open to both junior and slightly experienced candidates. Fresh graduates and those with under 3 years of experience can apply for our junior consultant role with a base salary range of RM2.5k to RM4.0k whilst candidates with relevant sales experiences of 3 years or more can apply for our senior consultant role with a base salary range of RM4.0k to RM7.0k. You will also be paid out a monthly commission on top of your base salary based on your successful B2B onboardings and activations. Here Are a Few Other Key Responsibilities Successful candidates are expected to source, hunt, onboard and develop business customers for their international outbound money transfer requirements such as import payments. To prospect new clients whether organic or referral via sales calls, outdoor sourcing, inbound leads, direct mail, email and networking events To oversee and manage the entire corporate onboarding process at each stage from account acquisition to...

About OKX At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We are united by...

About Us Award - The Best FinTech Trading Platform of The Year 2019. Zeal group of companies (collectively Zeal Group) is a business portfolio of the parent company Zeal Holdings Limited, comprising regulated financial institutions and fintech companies specializing in multi-asset liquidity solutions in regulated markets backed by proprietary technology. We are a people focused business and our team of 400+ professionals globally are dedicated to maximizing the success of our employees and customers. Headquarter is located in the UK with global presence in 12 countries across Asia, Middle East, & Europe with 22 offices internationally. The estimated monthly trading volume in an average of USD 100B executed by 100,000 retail investors, professional traders, and financial institution clients. Customer Care Associate Job Description Compliance to customer care policies, procedures and regulations to ensure a satisfied customer base. Communicate with customers to...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity The successful candidate will have fraud & risk experience in a global environment, with a proven track...

It’s 2022 , technology has undergone an accelerated phase as we lived through unprecedented times. The ‘tech-tonic’ shift has reshaped our day-to-day aspects and we, at Boost, aspire to shake things up further in the financial services scene. In the last 5 years, some of our highlights include: made paying for your roti canai directly from your phone screen, made obtaining your loans completely digital in just 3 minutes, made insurance bite-sized and customizable (think – insurance for phone screens?!) The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone. We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily lives. Join us in creating a roaring future for Malaysia, don’t let this incredible opportunity slip like 2020…too....

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking an experienced Head of Operations to join our rapidly growing global workforce in our APAC hub in Kuala Lumpur. In this position, you will enhance the overall customer experience by improving the operational function of our current business lines, including but not limited to: CFDs, Cash Equities, FX, and Cryptocurrency. With direct management of the APAC Support, Onboarding and...

The Company GO Markets was founded in 2006 and since then has grown to become a leading, trusted global broker. Over the last 15+ years, we have prided ourselves on a people-first operation, with a focus on developing and nurturing our team members. GO Markets Support Sdn Bhd is our new support office in Kuala Lumpur, Malaysia. This office is our Asia Pacific Headquarters, providing Information Technology services, Marketing, and Customer Support service to our affiliates across the region. Our drive for progress and improvement makes GO Markets a fast-paced and innovative place to work and our global operation lends itself to creating a diverse and exciting collaboration of people. Requirements • A university degree in Finance/ Economics/ Banking/ Business Administration is preferred. • Previous experience in client service or sales within the financial sector. • Strong negotiation skills and ability to close deals. • Excellent networking skills. • Ability to work on...

The Fraud Operations Lead is an intermediate management level position responsible for providing full leadership to a team within Operations that develops and maintains anti-fraud strategies and processes for the Boost brand. We look for a self-driven fraud risk professional who thrives in challenges, looks for solutions, and enjoys growing talents Responsibilities: 1.Provide appropriate fraud risk expertise in business decisions, rollout of new and enhanced products and services; while exercising sound judgment taking into account risk vs rewards, demonstrating business acumen, and safeguarding the Boost brand, its ecosystem, by driving compliance to applicable regulations, and adherence to policies. 2. Lead and grow a team of high performers in fraud risk operations to support team members in driving. Team and individual performance growth, ensuring all productivity and quality standards KPIs are met. Process improvements within team to manage end-to-end fraud risk...

About Us Peridot Group (Peridot) | www.Peridotfinancing.com | Americas / Western Europe / Asia Peridot is a leading fintech company in the working capital finance space, serving some of the largest tech manufacturers globally. By funding, structuring and servicing accounts receivables portfolios for our customers, we help companies get the most out of their working capital. We help our customers grow their sales, strengthen their balance sheets and eliminate risk. Our recent formation in 2021 gives us a start-up culture and mindset, while our origins bring deep industry knowledge, extensive specialised expertise and geographic reach across 59 countries. Despite being a new player in our space, Peridot serviced more than $60 billion in tech accounts receivables volumes in 2021. We are wholly owned and funded by Blackstone, the world’s largest alternative asset manager, which provides us with a large and flexible funding pool, significant relationships and strategic...