Jawatan Kosong Compliance Officer Labuan KJ GROUP MY

Job Informations

Job Title : Compliance Officer | Company : KJ GROUP MY | Location : Labuan | Pub Date : 23 Januari 2026

KJ GROUP MY Vacancies Jun 2026 - KJ GROUP MY present a chance to apply Jawatan Kosong Compliance Officer, that will be placed in Labuan. You will receive a better potential customer as well as less dangerous life in the future. Signing up for this enterprise makes a person able to meet the aim simpler in supplementary to help the current dream be realized.

To help the organization perspective and mission comes on legitimate KJ GROUP MY can be started on brand-new place as Januari 2026. Everybody who are enthusiastic about staffing this vacant, make sure you take part in this kind of Jawatan Kosong Compliance Officer recruitment. If you are one which might fill up requirements, you can look at further information about Jawatan Kosong Compliance Officer below.

KJ GROUP MY Jobs Jun 2026

Jawatan Kosong Compliance Officer in Labuan

KJ Group MY (Labuan-based group company with headquarters in Japan)

We are seeking a dedicated and detail-oriented Compliance Officer to join our dynamic team. The successful candidate will support the company’s compliance operations and ensure that all activities adhere to the Labuan Financial Services Authority (Labuan FSA) regulatory requirements as well as applicable laws, rules, and industry standards.

COMPLIANCE OFFICER

Job Responsibilities:

  • Assist in handling compliance matters and act as a supporting liaison with Labuan FSA on regulatory submissions, reports, and correspondence.
  • Support the implementation and monitoring of AML/CFT policies and procedures in accordance with Labuan FSA guidelines.
  • Conduct customer due diligence (CDD) and review onboarding documentation to ensure compliance with AML, KYC, and CFT requirements.
  • Assist in preparing and updating compliance manuals, policies, and internal procedures.
  • Support internal compliance reviews and audits to identify and address gaps in regulatory compliance.
  • Monitor updates on regulatory developments and assist in assessing their impact on business operations.
  • Provide compliance awareness and training support to staff to promote a culture of compliance.
  • Liaise with internal departments to ensure compliance controls are effectively implemented across operations.

Requirements:

  • Bachelor’s degree in Law, Finance, Business Administration, or related discipline.
  • Minimum 2–4 years of working experience in compliance, preferably within the financial services or banking industry under the Labuan FSA regulatory framework.
  • Possession of AML/CFT or compliance-related certification (e.g., CAMCO, ICA, ACAMS, CFCS) will be an added advantage.
  • Good understanding of Labuan FSA guidelines, AML/CFT requirements, and financial regulatory obligations.
  • Strong analytical, organizational, and communication skills.
  • High level of integrity, accuracy, and attention to detail.
  • Able to work independently and collaboratively within a team environment.

Interested applicants are invited to submit their comprehensive résumé, stating details of qualification, work experience, current and expected salary, contact information, and a recent passport-size photograph to: [email protected] / [email protected]

Job Type: Full-time

Benefits:

  • Professional development

Experience:

  • compliance: 1 year (Required)

Location:

  • Labuan (Required)

Work Location: In person

As one of the leading companies in Malaysia, KJ GROUP MY opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. KJ GROUP MY also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to increase new experience and knowledge through the company programs.

If You are fascinated to submit an application for Jawatan Kosong Compliance Officer Labuan Januari 2026 by KJ GROUP MY, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job recruitment above, you can try to read more jobs list in Labuan region from another company below.

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