KIZUMI MY LIMITED Hiring! Full Time Compliance Officer in Federal Territory - Ricebowl

Compliance Officer

Location: Labuan, Malaysia
Company: KIZUMI MY Limited (Credit Token License)

KIZUMI MY Limited, a licensed Credit Token entity regulated by the Labuan Financial Services Authority (Labuan FSA), is seeking a dedicated, proactive, and detail-oriented Compliance Officer to join our team.

The successful candidate will support the Company's compliance function and ensure that all business activities are conducted in accordance with Labuan FSA regulatory requirements, applicable laws, regulations, and industry best practices.

Key Responsibilities

• Assist in managing compliance matters and serve as a liaison with Labuan FSA for regulatory submissions, reporting, and correspondence.
• Support the implementation, maintenance, and monitoring of AML/CFT policies and procedures in accordance with Labuan FSA guidelines.
• Conduct Customer Due Diligence (CDD) reviews and assess onboarding documentation to ensure compliance with AML, KYC, and CFT requirements.
• Assist in the preparation, review, and updating of compliance manuals, policies, procedures, and related documentation.
• Support internal compliance reviews, monitoring activities, and audits to identify and address regulatory gaps and control weaknesses.
• Monitor regulatory developments and assess their potential impact on the Company's operations and compliance obligations.
• Assist in delivering compliance awareness programmes and training sessions to promote a strong compliance culture within the organisation.
• Collaborate with internal departments to ensure the effective implementation of compliance controls across all business functions.
• Maintain proper compliance records and documentation in accordance with regulatory requirements.

Requirements

• Bachelor's Degree in Law, Finance, Business Administration, Accounting, or a related discipline.
• Minimum 2–4 years of relevant experience in compliance, regulatory affairs, risk management, or AML/CFT functions, preferably within the financial services, banking, fintech, or Labuan-regulated industry.
• Professional certifications such as CAMCO, ICA, ACAMS, CFCS, or other compliance-related qualifications will be an added advantage.
• Good understanding of Labuan FSA regulations, AML/CFT requirements, KYC processes, and financial regulatory obligations.
• Strong analytical, organisational, problem-solving, and communication skills.
• High level of integrity, professionalism, and attention to detail.
• Ability to work independently while also collaborating effectively within a team environment.
• Proficiency in Microsoft Office applications and report preparation.

Application

Interested applicants are invited to submit a comprehensive résumé detailing their qualifications, work experience, current and expected salary, contact information, and a recent passport-sized photograph to:

Email: *************

Only shortlisted candidates will be contacted for an interview.

Job Type: Full-time

Benefits:

• Professional development

Experience:

• compliance: 1 year (Required)

Location:

• Labuan (Required)

Work Location: In person