Overview
Legal & Compliance Officer Jobs in Selangor, Malaysia at Coinut (Coins U Trust)
Title: Legal & Compliance Officer
Company: Coinut (Coins U Trust)
Location: Selangor, Malaysia
Job Overview:
We are seeking an experienced and highly skilled Legal & Compliance Officer to lead and manage our global compliance function. The successful candidate will have a strong legal background and in-depth knowledge of financial regulations, particularly in the cryptocurrency and payment services sectors. This role will be responsible for overseeing compliance across all our entities in Singapore, Canada, and Switzerland, ensuring that the company adheres to all applicable regulations and industry standards.
Key Responsibilities:
Develop and implement a comprehensive global compliance strategy for existing and future markets.
Monitor and interpret regulatory developments in all operating jurisdictions and ensure the company’s policies and procedures are updated accordingly.
Lead and manage all aspects of regulatory compliance, including licensing, AML/CFT, KYC, and transaction monitoring.
Act as the point of contact for regulatory authorities.
Provide expert legal guidance on compliance matters and support business units in structuring compliant products and services.
Manage internal and external audits and regulatory inspections across multiple jurisdictions.
Design and deliver compliance training to internal teams.
Develop and maintain the company’s risk management framework, including conducting periodic risk assessments and implementing appropriate controls.
Oversee compliance reporting, including suspicious transaction reports and regulatory filings.
Collaborate with the legal team and other departments to ensure a cohesive approach to regulatory compliance.
Establish a scalable compliance infrastructure to support future business growth and market expansion.
Requirements:
Bachelor’s degree in Law or equivalent.
Minimum of 6+ years of experience in a senior compliance or legal role, preferably within the financial services or cryptocurrency industry.
Strong understanding of international regulatory frameworks across multiple jurisdictions, including financial services, payment services, and cryptocurrency regulations.
Proven experience in managing global compliance programs and working with regulatory authorities.
Deep knowledge of AML/CFT regulations and financial crime compliance.
Excellent leadership, communication, and strategic thinking skills.
Strong problem-solving abilities and a proactive approach to compliance challenges.
Preferred Qualifications:
Experience in the cryptocurrency, fintech, or payment services industry.
Familiarity with cross-border financial transactions and digital asset regulations.
Professional certification such as CAMS or similar.
