You will:
● Work with the Head of Compliance to ensure group companies comply with AML, KYC, and Data Protection laws and regulations
● Plan and direct internal programmes and policies to empower all departments with the knowledge, awareness, and practices of regulatory compliance
● Track laws and regulations that may affect all group companies and implement necessary changes to internal policies in order to manage and mitigate our risk and exposure
● Screen and approve website content and marketing promotions
● Analyse Binary.com’s customer-related payment transactions for potential abuse by third-parties
● Review and monitor business contracts and agreements entered into by group companies worldwide
● Assist with regulatory audits and annual statutory audits of group companies  worldwide

The Ideal Candidate
You are a dependable professional with strong character and high ethical standards. You’re not afraid to speak your mind and stand by difficult decisions. You are smart, driven, and proactive. You must have prior working experience in the FX brokerage industry, and be willing to be based in Labuan. Most importantly, you possess excellent communication and interpersonal skills.

To excel in this role, you must have:
● A bachelor’s degree in finance, law, or risk management
● A good understanding of, and keen interest in corporate or legal compliance
● Thorough understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) processes
● The ability to draft and review legal documents, and prepare licence applications
● The ability to absorb and understand varied compliance matters in a number  of international jurisdictions