Kerja Sepenuh Masa, Operations - Compliance Executive di BRIDGENIX Selangor - Maukerja

Company Description BRIDGENIX provides a secure, fully compliant over-the-counter (OTC) platform that enables clients to seamlessly convert cryptocurrency to fiat. The company focuses on instant settlements and competitive rates to support high-value digital asset transactions with confidence. Regulatory compliance and robust risk controls are central to its operations, giving users peace of mind on every transaction. BRIDGENIX serves institutions and individuals who require reliable, efficient, and trustworthy crypto-to-fiat solutions.

Role Description The Operations & Compliance Executive is a full-time, remote role responsible for overseeing day-to-day operational workflows and ensuring adherence to regulatory requirements across the OTC platform. This role includes monitoring transactions for compliance, conducting due diligence checks, and supporting the implementation of internal controls and policies. The Executive will coordinate with legal, finance, and customer-facing teams to resolve operational issues, manage documentation, onboarding , treasury, and maintain accurate records. They will assist in regulatory reporting, support audits, and help refine procedures to enhance efficiency, risk management, and client experience. The role also involves staying current with relevant laws and regulations, recommending process improvements, and contributing to training and awareness initiatives on compliance standards.

Qualifications

• Strong Regulatory Compliance and Law knowledge, with the ability to interpret and apply relevant financial and crypto-related regulations.
• Excellent Communication and Interpersonal Skills to collaborate effectively with internal teams, external partners, and regulators.
• Robust Analytical Skills to review transactions, identify potential risks, and support data-driven decision-making.
• Experience in operations or compliance within financial services, fintech, or digital assets is highly beneficial.
• Familiarity with KYC/AML frameworks, risk management practices, and audit or reporting processes.
• Proficiency with digital tools and platforms for documentation, workflow management, and data analysis.
• Bachelor’s degree in Law, Business, Finance, or a related field, or equivalent practical experience.
• Ability to work independently in a remote environment, manage multiple priorities, and maintain high attention to detail.