[ref. f68428616] Kuala Lumpur - Compliance Officer

Brdgx is looking for a leader responsible for establishing the company's compliance framework by managing and implementing our compliance obligations in customer due diligence. Additionally he/she will be instrumental in defining the company's strategic direction by spearheading the expansion initiatives in Asia.

• University or Diploma graduate with work experience in Money Services Business, banking, payment, or regulated financial institutions
• Possess at least 3 years of necessary knowledge and expertise in AML/CFT
• Review, draft and update the company’s compliance policies and procedures in accordance to the latest regulatory requirements and market practices related but not limited to KYC/AML/CTF.
• To put in place adequate AML/CFT policies as required by the law and regulators;
• Ensure proper implementation of those AML/CFT policies;
• Ensure all relevant staff are aware of BRDGX’s AML/CFT policies;
• Review and check Customer Due Diligence (CDD) information of clients and carry out Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business.
• Oversees the company's compliance operations and on-going transaction monitoring process with recommendations
• Establish relevant internal criteria or red flags to detect suspicious transactions;
• Evaluate any internally generated suspicious transaction reports before reporting to BNM, and regularly assess the AML/CFT control measures and procedures;
• Be the primary contact for regulators and banking partners in existing or new markets
• Communicate with third parties, including financial institutions and regulators, to fulfil regulatory compliance requirements
• Undertake risk assessment on the company's new product offering from a compliance perspective
• Manage the company compliance records, reporting process, and communicate with relevant external parties
• Provide advice to frontline and other relevant business units on compliance related matters