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Compliance Executive

๐Ÿข
Doo Group
๐Ÿ“ kuala lumpur, Malaysia
๐Ÿ“
Location kuala lumpur
๐Ÿ“…
Posted May 27, 2026
๐Ÿš—
Commute Local Area
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Local Opportunity Near You!

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Job Description

We are looking for a Compliance Executive to join our AU compliance team. You will own the day-to-day compliance programme for our Australian regulated entities โ€” covering ASIC, AUSTRAC, APRA and ATO obligations โ€” and grow with the business as our regulatory footprint expands.

This is a handsโ€‘on role suited to someone who is comfortable working independently in a crossโ€‘border team, enjoys the operational side of compliance, and wants broad exposure across multiple regulatory regimes.

WHAT YOUโ€™LL DO

  • Manage the compliance obligations calendar and ensure regulatory submissions are completed accurately and on time across ASIC, AUSTRAC, APRA and ATO.
  • Conduct KYC, KYB and CDD reviews for clients and counterparties, applying AML/CTF requirements including SOF assessment, sanctions screening, and EDD where triggered.
  • Prepare and lodge regulatory reports: IFTI, SMR, TTR, AUSTRAC Annual Compliance Report, ASIC IDR, Industry Funding return...

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๐Ÿ“ Location Details

๐ŸŒ†
City
kuala lumpur
๐Ÿ—บ๏ธ
Country
Malaysia
๐Ÿš—
Commute
Local Area

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