BJAK
BJAK
BJAK — онлайн автосақтандыруды салыстыру платформасы арқылы Малайзиядағы көлік иелеріне қызмет көрсететін Оңтүстік-Шығыс Азиядағы сақтандыру технологиялары және маркетплейс компаниясы. Оның цифрлық сервисі бірнеше сақтандырушының ұсыныстарын бір жерге жинап, пайдаланушыларға сақтандыру шарттарын салыстыруға және сатып алуға, жол салығын жаңартуға әрі осы процестерді ыңғайлырақ басқаруға көмектеседі. BJAK клиенттерге тәулік бойы жол бойындағы көмек, жол-көлік оқиғалары кезінде қолдау және алмастыратын көлік қызметтерін де ұсынады. Платформа миллиондаған көлік иесіне сақтандыруға байланысты шығындарын азайтуға көмектесіп, 11%-ға дейін жеңілдік алуға мүмкіндік берді.

Compliance Officer, Regulated Investment Platform – Malaysia

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

Сипаттама

  • 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.

Талаптар

  • 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.

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