Compliance Manager
BCHAINCREST
Posted
last week
Subang Jaya, Selangor, Malaysia
Onsite
MYR 12K
Executive Level
Full Time
Sema Summary
The Head of Compliance will oversee compliance strategies and monitor regulatory adherence. The role includes developing policies and conducting internal audits to ensure ethical integrity within the organization.
About Company
Bchaincrest is a digital asset custodian in Malaysia, providing secure and compliance-focused storage solutions for the evolving digital economy.
Core Requirements
- Bachelor's degree in Law, Finance, Business Administration, or related field.
- 5-7 years in Compliance, Risk, or Legal.
- Experience in Digital Assets/Custody solutions.
- Strong analytical skills for risk assessment.
- Professional compliance certifications are a plus.
Responsibilities
- Develop and implement compliance strategies.
- Oversee adherence to regulatory requirements.
- Conduct internal audits and compliance assessments.
- Liaise with regulatory authorities on compliance issues.
- Monitor updates in legal and regulatory frameworks.
- Provide guidance on compliance best practices.
- Cultivate a culture of ethical integrity within the organization.
Must Have skills
Job Keywords
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