Jawatan Kosong Regulatory Compliance Lead Labuan Unicoin DCX Limited
Job Informations
Job Informations
Unicoin DCX Limited Recruitment September 2026 - Unicoin DCX Limited give a chance to fill Jawatan Kosong Regulatory Compliance Lead, that will be placed in Labuan. You will receive a better potential customer as well as safer dwell sometime soon. Becoming a member of this company makes a people able to carry out the purpose simpler in supplementary to aid the current dream be realized.
To produce the organization vision and mission comes on right Unicoin DCX Limited will be wide open of brand-new place since Disember 2025. Everybody who are enthusiastic filling this particular vacant, remember to engage in this Jawatan Kosong Regulatory Compliance Lead recruitment. If you are one which may load requirements, you can attempt to learn further info about Jawatan Kosong Regulatory Compliance Lead below.
About ABCC
ABCC is a digital asset exchange focused on driving innovation in financial services through technology. Operating under the LFSA Malaysia Finance License, ABCC is committed to maintaining high compliance standards while expanding its financial services in the region.
As part of its continued growth, ABCC is strengthening its regulatory and compliance functions to ensure robust governance and risk management practices.
Key Responsibilities
Regulatory Compliance & Risk Management
● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.
● Develop and implement compliance policies, procedures, and controls aligned with regulatory requirements and industry best practices.
● Act as the primary point of contact for regulatory authorities
● Identify and manage compliance risks, ensuring timely reporting and resolution of regulatory issues.
● Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.
Compliance Operations & Leadership
● Build and lead the local compliance team, ensuring the effective execution of compliance programs.
● Develop and oversee internal audit processes, regulatory reporting, and compliance monitoring.
● Provide strategic compliance advisory to the Board, Senior Management, and Compliance Director.
● Develop and deliver compliance training programs to ensure regulatory awareness across the organization.
● Monitor regulatory developments and provide recommendations for compliance adjustments.
● Review and manage contractual agreements and legal documents related to compliance and regulatory requirements.
Requirements & Qualifications
● 8-10 years of compliance and risk management experience in financial services, preferably in virtual assets, crypto exchanges, or fintech.
● Strong understanding of AML/CFT regulations, financial governance, and risk management frameworks.
● Experience in regulatory license applications, transfers, maintenance, and renewals.
● Proven ability to engage with regulators, including LFSA, BNM, and other regional authorities.
● Demonstrated ability to develop and implement compliance strategies in a high-growth environment.
● Strong leadership skills with experience in team development and management.
● Business proficiency in English.
Job Types: Full-time, Permanent
Pay: RM7,000.00 - RM10,000.00 per month
As one of the leading companies in Malaysia, Unicoin DCX Limited opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Unicoin DCX Limited also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to upgrade new skills and knowing through the company programs.
If You are fascinated to send an application for Jawatan Kosong Regulatory Compliance Lead Labuan Disember 2025 by Unicoin DCX Limited, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Labuan region from another company below.
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