job description
Join HGNH International Financial Corporation Limited, a leading global financial services provider, as our Chief Compliance Officer (CCO) and play a pivotal role in shaping our regulatory strategy while enjoying the flexibility of working remotely from Baliās most vibrant locations ā Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, or Badung.
In this high-impact leadership role, you will serve as the primary liaison with regulatory authorities, including the Securities Commission Malaysia (SC) and Bursa Malaysia, ensuring our operations adhere to the highest standards of compliance. Youāll lead regulatory examinations, develop robust compliance frameworks, and drive a culture of integrity across our organization. This is an exceptional opportunity for a seasoned compliance professional to make a tangible difference in a dynamic, fast-paced environment while enjoying Baliās unparalleled work-life balance.
As our CCO, you will report directly to senior leadership and collaborate with cross-functional teams to mitigate risks, enhance governance, and maintain our reputation as a trusted financial institution. If youāre a strategic thinker with a passion for regulatory excellence and a desire to work in one of the worldās most desirable locations, we want to hear from you.
Why Join Us?
- Remote Work Flexibility: Work from Baliās most sought-after locations while delivering impactful results.
- Leadership Opportunity: Shape the compliance strategy of a global financial leader.
- Professional Growth: Access to continuous learning and development in a high-growth industry.
- Competitive Compensation: Attractive salary package with performance-based incentives.
- Work-Life Balance: Enjoy Baliās stunning landscapes, vibrant culture, and thriving expat community.
Responsibility
- Serve as the primary point of contact for regulatory authorities, including the Securities Commission Malaysia (SC) and Bursa Malaysia, ensuring timely and accurate responses to inquiries and examinations.
- Develop, implement, and oversee comprehensive compliance programs, policies, and procedures to ensure adherence to local and international regulations.
- Lead and manage regulatory examinations, audits, and inspections, ensuring all findings are addressed promptly and effectively.
- Monitor and interpret regulatory changes, assessing their impact on the business and recommending necessary adjustments to policies and operations.
- Collaborate with senior leadership and cross-functional teams to integrate compliance into business strategies and decision-making processes.
- Conduct regular risk assessments and compliance training programs to foster a culture of compliance and ethical behavior across the organization.
- Oversee the reporting of suspicious activities, breaches, and incidents to relevant authorities, ensuring full transparency and accountability.
- Stay abreast of emerging trends and best practices in financial compliance, driving continuous improvement in our compliance framework.
Qualifications
- Bachelorās degree in Law, Finance, Business Administration, or a related field; advanced degree (e.g., MBA, LLM) or professional certification (e.g., CAMS, CFE, CCEP) is highly desirable.
- Minimum of 8-10 years of experience in compliance, risk management, or regulatory affairs, with at least 3-5 years in a leadership role (e.g., Compliance Manager, Head of Compliance).
- Proven experience liaising with regulatory authorities, such as the Securities Commission Malaysia (SC), Bursa Malaysia, or equivalent bodies in other jurisdictions.
- Strong understanding of financial regulations, anti-money laundering (AML) laws, and corporate governance standards in Malaysia and Southeast Asia.
- Exceptional analytical, problem-solving, and decision-making skills, with the ability to navigate complex regulatory landscapes.
- Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels of the organization.
- Experience in remote or hybrid work environments, with a demonstrated ability to manage teams and projects effectively from a distance.
- Fluency in English is required; proficiency in Bahasa Malaysia or Mandarin is a plus.