Unicoin DCX Limited Recruitment Ogos 2026 - Unicoin DCX Limited provide a chance to fill Jawatan Kosong Compliance Officer, that will be placed in Labuan. You will receive a better chance as well as safer dwell sometime soon. Signing up for this firm makes a person can attain the goal easier and create the aim come true.

To produce the company eyesight along with mission come on right Unicoin DCX Limited will be wide open on brand-new place as Disember 2025. All people who are considering about filling up this particular vacant, please take a part in this Jawatan Kosong Compliance Officer recruitment. If you will be one that may load requirements, you can try to see more info about Jawatan Kosong Compliance Officer below.

Unicoin DCX Limited Job Vacancies Ogos 2026

Jawatan Kosong Compliance Officer in Labuan

About the Role

We are seeking an experienced and detail-oriented (Senior) Compliance Officer to lead our compliance framework in accordance with the Labuan Financial Services Authority (Labuan FSA) regulatory requirements. The successful candidate will oversee regulatory compliance, AML/ CFT programs, risk assessments, licensing obligations, and internal controls for our Labuan-licensed offshore financial services company. This role requires strong regulatory knowledge, analytical skills, and the ability to implement and maintain a robust compliance culture across the organization.

Key Responsibilities :

Regulatory Compliance & Governance

• Ensure full compliance with the Labuan Financial Services and Securities Act (LFSSA), Labuan Companies Act (LCA), AMLA, and other applicable laws and guidelines.

• Act as the primary liaison with Labuan FSA, auditors, and regulatory bodies.

• Prepare, review, and submit statutory reports, regulatory filings, and notifications within stipulated timelines.

• Monitor regulatory updates and ensure timely implementation of new requirements. AML/CFT & KYC Management.

• Oversee AML/CFT compliance framework, policies, and procedures.

• Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and periodic reviews.

• Investigate suspicious activities and file STRs/SARs with the Financial Intelligence Unit when appropriate.

• Manage staff AML/CFT training and promote compliance awareness.

Risk Management & Internal Controls

• Conduct compliance risk assessments and implement effective risk mitigation measures.

• Develop and maintain internal controls, compliance manuals, and SOPs.

• Perform compliance monitoring, testing, and internal audits where required.

• Evaluate and enhance corporate governance practices.

Policy Development & Advisory

• Provide compliance advisory to management and business units on regulatory, operational, and reputational risks.

• Draft, implement, and review compliance-related policies.

• Support new product offerings by assessing regulatory and compliance risks. Reporting & Documentation

• Prepare compliance reports for senior management and the Board.

• Maintain accurate records of compliance activities, reviews, and audits.

• Ensure proper documentation and retention in line with regulatory obligations.

Requirements :

• Bachelor’s degree in Law, Finance, Accounting, Business, related fields, or equivalent years of experience in compliance department.

• Professional certifications such as CAMCO, ACAMS, ICA, or equivalent is an advantage.

• Minimum 3 years of compliance experience in financial services, with exposure to offshore, banking, trust, insurance, asset management, or corporate service provider sectors.

• Strong understanding of Labuan FSA regulations, AMLA, and related guidelines.

• Experience leading compliance programs or teams is an advantage.

• Well-versed in AML/CFT frameworks, sanctions regimes, and risk management concepts.

• Strong interpersonal skills with ability to communicate effectively with regulators and senior stakeholders.

• High level of integrity, independence, and professionalism.

• Strong analytical and problem-solving abilities.

• Excellent written and verbal communication skills in English.

Job Types: Full-time, Permanent

Pay: RM4,000.00 - RM6,000.00 per month

As one of the leading companies in Malaysia, Unicoin DCX Limited offers 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 work up new experience and knowledge through the company programs.

If You are interested to send an application for Jawatan Kosong Compliance Officer Labuan Disember 2025 by Unicoin DCX Limited, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job recruitment above, you can try to read more jobs list in Labuan region from another company below.

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