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Compliance OfficerBJAK · Malaysia
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BJAK

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Compliance Officer

🗓️ Posted 2026-09-03 Malaysia Fulltime Hybrid Banking Financial Services
💰 Salary Not shared 📊 Market RM4,000–RM8,000/mo

About the Company

We are focused on reinventing how people spend, save, invest, exchange, travel, and more. Our objective is to build tools that will help people get more from their money and and become an expert at ease. We believe AI will help make finance smart, assessible and safe. We have teams working around the world, with over 20 nationalities and growing from our offices and remotely. In 2019, we built the first mobile-first, insurance platform, enabling insurance to be accessible online by millions in the region. Today, it's the leading insurance platform in Southeast Asia.

About the Role

The Compliance Officer owns compliance for the Doit Holdings platform, from the registration application through to the monitoring that keeps it supervisable once live. You will report to the Chief Executive of doit Holdings, with an administrative reporting line to Bjak's Head of Risk and Compliance.

Responsibilities

  • ● Building and running the compliance framework, the monitoring plan, the registers, and the breach and corrective action process.
  • ● Owning the risk and compliance content of the registration application, including the operational and compliance manuals.
  • ● Supporting the independent validation of controls covering risk, compliance and anti-money laundering, through to completion.
  • ● Maintaining the platform rulebook and running amendments through the SC's review routes.
  • ● Ensuring the anti-money laundering monitoring allocation is recorded in every partner agreement, and that the partner's monitoring is evidenced rather than assumed.
  • ● Owning conflicts of interest, anti-corruption and whistleblowing, and complaints.
  • ● Owning reporting and regulatory notifications, the annual compliance report, audited accounts, the periodic compliance audit tabled to the board, and every key person, breach and shareholder notification within its deadline.
  • ● Reviewing onboarding flows, product additions, disclosures and marketing before they ship, and running compliance training across the team.

Requirements

  • ● 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.

Benefits

  • ● Hybrid role with flexibility to work remotely
  • ● Opportunity to work with a leading insurance platform in Southeast Asia
  • ● Chance to build a better future for society