9 compliance jobs in Kuala Lumpur

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 AML Operations team. Manage the day-to-day operational and capacity needs, while...

Roles & Responsibilities: Provide legal advice and ensure compliance with relevant laws and regulations, focussing on corporate governance, commercial contracts, employment law, intellectual property, regulatory compliance as well as anti-bribery and corruption. Draft, review and negotiate contracts, agreements and other legal documents. Provide support in the development and implementation of legal policies and procedures to ensure compliance whilst balancing between legal risks and business needs. Keep up-to-date with changes in laws and regulations that affect the FinTech industry as well as the Company's operations. Follow up with the Requestors and relevant execution team on the status of Legal Documents. Arranging for signing and stamping for Legal Documents. Keep a list for all Legal Documents and ensure the filing of Legal Documents is in order. Provide legal opinion for query relates to legal issue. Liaise with banks, card...

FP Markets is a well-established global financial services provider, Indices, and we are currently looking to recruit a full-time Corporate Administrator in our Office in Malaysia . This is an exciting opportunity to join an established but ambitious and rapidly-growing company and be a part of a fast-paced multi-cultural environment with friendly and talented co-workers with a focus on high performance enabled by cutting-edge technologies. Reporting to: Global Head of Legal & Compliance (remotely) Main Duties and Responsibilities: Assist in legal, administrative and corporate matters. Prepare and submit application forms for third party firms. Review, maintain and update company legal documents. Collaborate with other departments. Candidate Profile: University graduate, specialization in law/business is an advantage Able to work in a fast-paced environment with multiple ongoing projects and deadlines Pro-active, problem solver, attention to detail...

Roles & Responsibilities: Head the Legal Department and manage a team of legal professionals to provide legal support and guidance to the Management Team and Company. Provide legal advice and ensure compliance with relevant laws and regulations, focussing on corporate governance, commercial contracts, employment law, intellectual property, regulatory compliance as well as anti-bribery and corruption. Draft, review and negotiate contracts, agreements and other legal documents. Develop and implement legal policies and procedures to ensure compliance whilst balancing between legal risks and business needs. Oversee litigation and other legal disputes, including engaging and managing external counsel when necessary. Collaborate with other Departments to provide legal support and guidance on business transactions and initiatives. Keep up-to-date with changes in laws and regulations that affect the FinTech industry as well as the Company's operations. Requirements:...

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 this job: You will be expected to show a high level of technical knowledge and professionalism at all times. Responding to...

Do you want to be part of a team that makes a difference in people’s lives? We are building a fintech product that focuses on developing solutions for a better tomorrow, redefine financial inclusivity to serve the underserved in our society. As our first flagship product, Paywatch has launched an innovative earned wage access (EWA) product which works with employers and banks to provide employees instant access to earned wages (also known as salary on demand / flexible payroll). We have been recognized by the United Nations, Bank Negara Malaysia, MDEC and regulators throughout Asia for our commitment to social impact and ESG.  We currently have 50+ employees across our 3 offices (Hong Kong, Seoul, Kuala Lumpur) and are expanding our teams throughout Asia!  You will have the opportunity to work with different technologies and bring your ideas to the table to constantly improve the way we do things. In this role, it is essential to be a team player to ensure success in...

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....

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. About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk...