Senior Regulatory Compliance Executive
On-siteCyberjaya, Selangor, Malaysia
Job Summary
Manage compliance monitoring and gap analyses for global entities across investment services, banking, and virtual assets, with a focus on Labuan FSA and offshore licenses. Conduct regulatory reviews, update frameworks as global rules evolve, and prepare accurate reports for international authorities. Support licensing applications, respond to regulatory queries, and represent the company during inspections. Partner with engineers to design AI automation tools that eliminate manual processes and reporting. Provide guidance to internal teams by translating complex regulatory requirements into practical terms. Work independently to make judgment calls on unclear regulations and maintain full accountability for compliance operations across multiple jurisdictions.
Required Qualifications
- 5+ years in regulatory compliance in financial services
- Experience conducting compliance monitoring
- Experience working with regulators
- Experience managing licensing or regulatory requirements
- Understanding of regulatory frameworks for investment services, banking, or virtual assets
- Solid experience with the Labuan FSA or similar global offshore financial regulators
- Ability to work independently
- Ability to make judgment calls
- Ability to prioritize effectively
- Ability to take accountability for outcomes without constant supervision
- Comfort with AI and automation
- Ability to use AI tools
- Readiness to learn AI tools
- Ability to communicate clearly across global teams
- Strong English
- Ability to explain regulatory requirements easily to non-compliance teams
- Degree in law, compliance, finance, or a related field
- Ability to keep knowledge current through professional development
Desired Qualifications
- Experience with the Labuan FSA or similar global offshore financial regulators is highly valuable
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.