- Johor Bahru Johor Malaysia
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Company Description BRIDGENIX is a secure, fully compliant OTC platform that enables seamless conversion of cryptocurrency to fiat currency. The company focuses on delivering instant settlements and competitive rates to support efficient, high-value transactions. BRIDGENIX prioritizes strong risk management and regulatory adherence to provide users with confidence and stability. Team members contribute to a growing fintech environment that emphasizes security, transparency, and customer trust.
Role Description The Operations Compliance Manager is a full-time, hybrid role based in Singapore, Malaysia with flexibility for some work-from-home arrangements. This role oversees day-to-day operational compliance across the OTC platform, ensuring that processes align with applicable regulatory requirements and internal policies. Responsibilities include monitoring and reviewing transactions for compliance risks, developing and updating operational procedures, and collaborating with legal and risk teams to implement regulatory changes. The Operations Compliance Manager will also conduct internal audits, prepare compliance reports, support regulatory examinations, and provide guidance and training to team members on compliance best practices. The role involves close coordination with operations staff to optimize workflows while maintaining strict adherence to compliance standards.
Qualifications
Peringatan Penting
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