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BJAK
BJAK
51 – 200 Angajați
AsigurăriComerț electronicPiață online
BJAK este o companie de tehnologie în domeniul asigurărilor și o platformă marketplace din Asia de Sud-Est, care oferă servicii proprietarilor de autoturisme din Malaysia printr-o platformă online de comparare a asigurărilor auto. Serviciul său digital reunește opțiuni de la mai mulți asigurători, ajutând utilizatorii să compare și să achiziționeze polițe, să își reînnoiască taxa de drum și să gestioneze aceste operațiuni mai ușor. BJAK își sprijină clienții și prin asistență rutieră disponibilă 24/7, suport în caz de accident și vehicule de înlocuire, iar platforma sa a ajutat milioane de proprietari de autoturisme să economisească la costurile asociate asigurărilor, inclusiv prin reduceri de până la 11%.
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Locurile de muncă ale companiei

Compliance Officer, Regulated Investment Platform – Malaysia

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

MYMalaysiaHibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăConformitate

Descriere

  • 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.

Cerințe

  • 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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