Head of Compliance (Licensing/ FX brokerage)
Malaysiaonsitedirector
via Greenhouse
About this role
My client is a financial services company and looking for a Head of Compliance / Compliance Officer roles.
Job Description
Lead the global compliance framework and manage the full licensing lifecycle, acting as the primary liaison with international regulators.
Establish and enhance risk-based AML/KYC policies, monitor suspicious transactions, and perform MLRO functions to ensure regulatory adherence.
Review trading instruments and marketing materials to mitigate risks associated with copy trading, automated strategies, and misleading claims.
Monitor for abnormal trading behaviors such as arbitrage or latency abuse in collaboration with the Risk and Trading teams.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: gdpr
2
Level fit
This role is director-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Malaysia. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
gdpr