Compliance Officer

BJAK
Malaysia
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Strong English communication"]

Own compliance for a regulated investment platform, from the registration application through live monitoring and regulatory reporting. Build and run the compliance framework including monitoring plans, registers, and breach/corrective action processes. Manage the platform rulebook and amendments through the Securities Commission’s review routes, oversee AML allocation and partner evidence, handle conflicts/anti-corruption/whistleblowing and complaints, and review product and marketing disclosures before release.

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FursaFursa
BJAK
BJAK
2 days ago

Compliance Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Own compliance for a regulated investment platform, from the registration application through live monitoring and regulatory reporting. Build and run the compliance framework including monitoring plans, registers, and breach/corrective action processes. Manage the platform rulebook and amendments through the Securities Commission’s review routes, oversee AML allocation and partner evidence, handle conflicts/anti-corruption/whistleblowing and complaints, and review product and marketing disclosures before release.
Location: Malaysia
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Build and run the compliance framework, including the monitoring plan, registers, and breach and corrective action process.
  • •Own the risk and compliance content of the registration application, including operational and compliance manuals.
  • •Support independent validation of controls covering risk, compliance, and anti-money laundering through completion.
  • •Maintain the platform rulebook and manage amendments through the SC’s review routes.
  • •Own conflicts of interest, anti-corruption and whistleblowing, complaints, and regulatory notifications including the annual compliance report and key person/breach/shareholder notifications within deadlines.

Key Requirements

  • •A degree or professional qualification from an institution recognised by the government of Malaysia.
  • •5+ years of relevant experience in the financial industry, including 3 years in a compliance, regulatory or risk role at an SC-licensed or SC-registered entity, or at a BNM-regulated institution.
  • •At least 2 of those years in capital markets.
  • •Command of the Securities Commission (SC) Guidelines on Recognized Markets, SC AML/CFT Guidelines, AMLA 2001, and the Guidelines on Conduct and on Corporate Governance for Capital Market Intermediaries.
  • •Able to meet the SC fit and proper criteria.
Experience:5+ yearsFinancial servicesCapital marketsRegulatory complianceAnti-money laundering
Skills:Strong English communication
Certifications:SC Licensing Examination Module 11International Compliance Association Diploma in Governance, Risk and ComplianceCAMS
Languages:English

Company Brief

BJAK
Bjak is a Malaysia-based insurtech that operates an online insurance comparison and distribution platform across SEA, simplifying purchase and servicing of motor and life insurance using digital tools and AI-enabled services.
Industry: InsurTech
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Headquarters: Selangor, Malaysia
Founded: 2019
Glassdoor
Glassdoor: 2.5
WebsiteLinkedInGlassdoor