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- ...determines whether we maintain licenses to operate. You’ll contribute towards compliance for entities spanning investment services, banking, and virtual assets. You conduct compliance monitoring, gap analyses, manage licensing requirements, liaise with LFSA and other...
- ...Bachelor's degree in Finance, Business, Law or related fields. ~3-8 years of experience in compliance within financial services, banking, brokerage, or crypto industries. ~ Experience with regulatory jurisdictions such as Malaysia (SC, BNM, Labuan FSA), Hong Kong (TCSP...
