🍁 SearchCanadaJobs.com
☰ MENU
Explore Roles
Reach Candidates
Packages & Costs
Full FAQ List
Compliance & Regulatory Affairs Officer
Company
Ethicatalyst
Location
kuala lumpur, kuala lumpur
Type
Full-time
Develop and maintain compliance frameworks aligned with BNM and SC regulations
Ensure all products meet Shariah compliance standards and ethical finance principles
Conduct regulatory impact assessments for new product launches
Manage relationships with regulatory bodies and legal counsel
Implement and monitor AML/KYC policies and procedures
Train internal teams on compliance obligations and best practices
Minimum Qualifications
4+ years in regulatory compliance within financial services
Deep knowledge of Malaysian financial regulations (BNM, SC, AMLA)
Understanding of Shariah governance frameworks
Strong analytical and documentation skills
Bachelor's degree in Law, Finance, or related field
Preferred Qualifications
Experience with digital asset or fintech regulation
Professional certifications (CAMS, CFE, or equivalent)
Fa...
🍁 Ready to Apply?
Take the next step in your Canadian career
Apply Now