LogoFresh Jobs Ahead
BJAK
BJAK
51 – 200 Employees
eCommerceInsuranceMarketplace
BJAK is a Southeast Asian insurance technology and marketplace company serving Malaysian car owners through an online automobile insurance comparison platform. Its digital service brings together options from multiple insurers, helping users compare and purchase coverage, renew road tax, and manage these tasks more conveniently. BJAK also supports customers with 24/7 roadside assistance, accident support, and replacement vehicles, while its platform has helped millions of car owners save on insurance-related costs, including discounts of up to 11%.
LinkedIn
Company Jobs

Compliance Officer, Regulated Investment Platform – Malaysia

Lead registration, monitoring, AML, reporting, and regulatory compliance for BJAK’s regulated investment platform in Malaysia.

MYMalaysiaHybridFull-timeMiddleSeniorEnglish RequiredCompliance

Description

  • Lead compliance for Doit Holdings’ regulated Malaysian investment platform from registration through post-launch monitoring.
  • Report to Doit Holdings’ Chief Executive while administratively reporting to BJAK’s Head of Risk and Compliance.
  • Develop and operate the compliance framework, including monitoring plans, registers, and breach remediation processes.
  • Manage risk and compliance materials for the registration application, including operational and compliance manuals.
  • Support independent testing of risk, compliance, and anti-money laundering controls.
  • Maintain the platform rulebook and coordinate amendments through Securities Commission review processes.
  • Document AML monitoring responsibilities in partner agreements and maintain evidence of partner monitoring.
  • Manage conflicts of interest, anti-corruption, whistleblowing, and complaints procedures.
  • Oversee regulatory reports and notifications, including annual compliance reports, audited accounts, periodic compliance audits, and key-person, breach, and shareholder notifications.
  • Review onboarding journeys, new products, disclosures, and marketing materials before launch.
  • Deliver compliance training across the team.

Requirements

  • Hold a degree or professional qualification from an institution recognised by the Malaysian government.
  • Bring at least five years of relevant financial-industry experience, including three years in compliance, regulatory, or risk at an SC-licensed or SC-registered entity or a BNM-regulated institution.
  • Have at least two years of capital-markets experience.
  • Understand the SC Guidelines on Recognized Markets, SC AML/CFT Guidelines, AMLA 2001, and the Guidelines on Conduct and Corporate Governance for Capital Market Intermediaries.
  • Meet the SC’s fit and proper criteria.
  • Demonstrate strong English communication skills.

Related Jobs