Compliance Officer

BJAK

. Own compliance for Doit Holdings' regulated investment platform in Malaysia, from the registration application through post-launch monitoring.

Posted 10/3/2026full-timePetaling Jaya • MalaysiaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance management for regulated investment platforms, including risk assessment, anti-money laundering controls, and regulatory reporting. Proficient in developing compliance frameworks and conducting training within the financial industry.

Highest-signal resume keywords

Compliance Framework DevelopmentRisk ManagementAnti-Money Laundering ControlsRegulatory ReportingCapital Markets Experience

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Compliance ManagementRisk AssessmentRegulatory ReportingAnti-Money LaunderingOperational ManualsMonitoring PlansConflict of Interest ManagementWhistleblowing ProcessesBreach ManagementTraining Development

Soft Skills

Strong English Communication

Certifications & Qualifications

Degree or Professional Qualification

Industry Keywords

Securities CommissionBNM-Regulated InstitutionSC's Guidelines on Recognized MarketsSC's AML/CFT GuidelinesAMLA 2001Corporate Governance GuidelinesFinancial IndustryCompliance AuditRegistration ApplicationCapital Markets

About the role

Key responsibilities & impact

Own compliance for Doit Holdings' regulated investment platform in Malaysia, from the registration application through post-launch monitoring.
Report to the Chief Executive of doit Holdings, with an administrative reporting line to Bjak's Head of Risk and Compliance.
Build and run the compliance framework, including the monitoring plan, registers, and breach and corrective action process.
Own risk and compliance content for the registration application, including operational and compliance manuals.
Support independent validation of risk, compliance, and anti-money laundering controls.
Maintain the platform rulebook and manage amendments through the Securities Commission's review routes.
Ensure anti-money laundering monitoring allocation is recorded in every partner agreement and that partner monitoring is evidenced.
Own conflicts of interest, anti-corruption, whistleblowing, and complaints processes.
Own regulatory reporting and notifications, including the annual compliance report, audited accounts, periodic compliance audit, and key person, breach, and shareholder notifications.
Review onboarding flows, product additions, disclosures, and marketing before launch.
Run compliance training across the team.

Requirements

What you’ll need

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 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 SC's Guidelines on Recognized Markets, the SC's AML/CFT Guidelines and AMLA 2001, and the Guidelines on Conduct and on Corporate Governance for Capital Market Intermediaries.
Able to meet the SC's fit and proper criteria.
Strong English communication is required.