4 companies hiring remote Risk & Compliance Managers in Malaysia. Work from anywhere with these 8 job openings.

Risk & Compliance

Our mission is to serve the blockchain industry by providing secure and reliable products & services to consumers and companies around the world. Transparency, security & integrity are our main values. The "Gate ecosystem" consists of Wallet.io, HipoDeFi and Gatechain, all of which were created to provide users with a secure, simple and fair trading platform as well as the ability to safeguard assets and trading information. Currently, we provide trade, investment, and digital wallet services for more than 300 digital assets. We offer high-quality services for millions of users from over 130 countries.

Gate.io

• Develop and manage compliance policies and processes.
• Coordinate global regulatory filings.
• Assist with legal/regulatory matters, including regulatory perimeter assessments, licensing/registration applications, product assessment, and regulatory investigations.
• Proactively identify legal/regulatory problems, solutions, and potential support needed to provide strategic support to the local business team.
• Secure and manage relationships with external counsel.
• Provide support and advice to local compliance officers in multiple jurisdictions.

Senior Compliance Officer

Kraken, the trusted and secure digital asset exchange, is on a mission to accelerate the adoption of cryptocurrency so that you and the rest of the world can achieve financial freedom and inclusion.

Our 3,400+ Krakenites are a world-class team ranging from the crypto-curious to industry experts, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a fully remote company, we already have Krakenites in 70+ countries (speaking 50+ languages). We're one of the most diverse organizations on the planet and this remains key to our values. 

We continue to lead the industry with new product advancements like Kraken NFT, on- and off-chain staking and instant bitcoin transfers via the Lightning Network.

Become a Krakenite and enable the future crypto economy!

Kraken Digital Asset Exchange

• Lead globally on Compliance coverage for Kraken’s Trading and Markets product vertical including OTC, Proprietary Trading, and Treasury operations.• Lead Kraken's Trading and Markets regulatory and compliance efforts as a strategic advisor to the business and cross-functional teams.• Provide creative compliance advisory support and guidance to the OTC, Proprietary Trading, Treasury, and Risk Desks on new and existing regulations and rules; best practices; compliance with internal procedures and directives.• Act as a trusted senior thought partner to Product, Design, Engineering, and Markets teams to assist them to structure and launch products and services that advance Kraken’s mission while complying with regulatory requirements.• Maintain communication with the OTC, Proprietary Trading, and Risk Desks to advance business objectives while identifying, assessing, and mitigating compliance risks and issues.• Provide oversight of and implement scalable controls leveraging technology including information barriers, transaction surveillance, conflicts of interest, personal dealing, and risk management.• Design and implement manuals, policies, and supervisory procedures to ensure that controls are operationally effective.• Assist the corporate compliance team with carrying out risk assessments and regulatory reviews including inquiries, audits, and exams as well as the design and delivery of training.• Maintain governance including the asset listing framework, a knowledge management library, and conducting training support.

Head of Trading and Market Compliance

Our mission is to protect and grow our members’ wealth in an ethical way, and aid their upward mobility. Because we believe that financial security is a right, not a privilege, and should be within reach of every individual.

We value teamwork, innovation and resourcefulness. We advocate for diversity and believe that everyone deserves the chance to learn and grow, regardless of their location, background or ethnicity.

Genuine Xapo Bank job openings will always be posted on our Careers page (www.xapo.com/careers). In addition, though we work with third party recruiters, invitations to interview for a role at Xapo and any eventual job offers will only ever be communicated using an @xapo.com email address. If you are unsure, please reach out to us via email to hr@xapo.com.

Xapo Bank

• Fully remote, 100% Operational Risk Analyst position
• Responsible for identifying, assessing and monitoring operational risks
• Develop and maintain operational risk management policy and standards
• Ensure compliance with regulations and evaluate plans to introduce new products
• Develop a third party risk management program for oversight of third party relationships
• Provide regular reporting on operational risk exposures and performance against risk appetite
• Analyze root causes and trends that could lead to risk and assist in implementing corrective actions
• Study regulation and legislation directly affecting the company and develop contingency plans
• Work with various Chief Operating Officer teams to create risk mitigation strategies

Operational Risk Analyst

Alpaca builds an API-first stock and crypto brokerage platform. Trade with algorithms, connect with apps, and build services with our easy to use APIs

 *Securities by Alpaca Securities LLC, Cryptocurrencies by Alpaca Crypto LLC (alpaca.markets)*

Alpaca

Responsible for managing the regulatory compliance program for the clearing operations of Alpaca Securities LLC, a FINRA regulated Broker Dealer. Oversee regulatory adherence within clearing operations for Alpaca Securities LLC as well as be the point of contact for certain regulatory exams and inquiries. Play a key leadership role to establish a culture of compliance within the organization, and ensure employees adhere to policies and procedures designed to mitigate regulatory risk to the firm. Build and oversee compliance reviews within each area to ensure policies and procedures are up to date with current regulatory guidance and notices. Clearly communicate with internal and external partners in an effective, tactical, and insightful manner. Support the firm’s AML and CIP program and continue to build the compliance team to support hypergrowth.

Chief Compliance Officer, Broker-Dealer Clearing Operations

• Develop and manage compliance policies and processes
• Ensure ongoing monitoring and reporting
• Coordinate various foreign regulatory filings
• Assist with a broad range of legal/regulatory matters
• Proactively identify legal problems, solutions and potential support
• Secure and manage relationships with external counsel

Compliance Officer

• Assist in establishing risk control management system for financial technology and blockchain businesses
• Build and improve risk management basic processes, and implement monitoring
• Establish anti-fraud and risk control based on business requirements
• Assist in promoting the company's risk control system construction and manage risk control services of industry-leading providers
• Assist in developing and perfecting relevant policies for data compliance, promoting requirements for process standardization, technology systems, risk assessment and tracking, and risk governance
• Assist data security assessment work, identify data security risks in development life cycle, operation, and business activities, and guide and promote the implementation of data security-related laws and regulations and standards
• Assist in providing risk control solutions such as Travel Rule and Market Surveillance
• Conduct research on the industry, analyze potential problems in business and product operations, and form risk control recommendations
• Participate in risk assessment, respond to and dispose of risk events, and carry out relevant risk control training

Risk Control Manager

• The company will provide a blockchain-based financial product experience.
• The company is looking for a blockchain-based financial product development manager.
• The position will involve developing and managing a blockchain-based financial product.
• The position will have experience with data structures and algorithms, as well as being able to work with a high-quality software development team.
• The position will have experience with linux and mysql.
• The position will have experience with team work, analysis of market risks, and being able to take charge of a team.
• The position will have experience with high-quality customer service.

Risk Control Platform Developer

• Work with a team of experts to develop new blockchain products
• Assist with the development of risk management and security measures for the company's products
• Assist with the development of company policies and procedures
• Assist with the development of marketing and customer service strategies
• Be a part of a team that values quality over quantity

Compliance & Audit Specialist

4 companies hiring remote Risk & Compliance Managers in Malaysia. Work from anywhere with these 8 job openings.. Chief Compliance Officer, Broker-Dealer Clearing Operations. Compliance Officer. Risk Control Manager. Risk Control Platform Developer. Compliance & Audit Specialist

8 Remote Risk & Compliance Jobs in Malaysia

4 companies hiring remote Risk & Compliance Managers in Malaysia. Work from anywhere with these 8 job openings.

Senior Compliance Officer

Gate.io

Head of Trading and Market Compliance

Kraken Digital Asset Exchange

Operational Risk Analyst

Xapo Bank

Chief Compliance Officer, Broker-Dealer Clearing Operations

Alpaca

Compliance Officer

Gate.io

Risk Control Manager

Gate.io

Risk Control Platform Developer

Gate.io

Compliance & Audit Specialist

Gate.io