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[SK] Chief Compliance Officer / Senior Manager | Kuala Lumpur

RM 18,000 - RM 22,000 / Per Mon

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Job Description:

  • Develop and implement policies and procedures related to Business, Risk Management, AML, and Regulatory Compliance.
  • Create and execute a compliance strategy and framework tailored to both global and local regulatory requirements.
  • Oversee the compliance and risk programs, ensuring alignment with best market practices.
  • Stay updated on regulatory developments and industry trends.
  • Integrate compliance considerations into product development and business processes in collaboration with company leadership.
  • Serve as the primary point of contact for regulatory bodies, including central banks and financial regulators.
  • Manage compliance relationships with banking partners and advise management on vendor compliance risks.
  • Lead compliance training programs and develop materials for internal education.
  • Foster a culture of compliance across teams and collaborate with stakeholders on compliance-related matters.

Job Requirements:

  • Bachelor’s degree in Law, Finance, Business Administration, or related field.
  • 5+ years of experience in leading regional or global compliance functions.
  • Extensive experience managing relationships with regulators and law enforcement agencies.
  • In-depth understanding of financial regulations, specifically within fintech, including AML/KYC, sanctions, and anti-bribery.
  • Strong communication and interpersonal skills to engage effectively with regulators, senior management, and cross-functional teams.
  • Experience working in a fast-paced APAC environment.
  • Knowledge of the Payments Services Act and regulations related to acquiring, card issuing, and remittance payment services is a plus.
  • Familiarity with VASP regulatory frameworks will be given priority.
  • Fluency in English and Mandarin is essential.

Job Type: Full-time

Pay: RM18,000.00 - RM22,000.00 per month

Benefits:

  • Opportunities for promotion
  • Professional development

Schedule:

  • Monday to Friday

Experience:

  • Payments Services Act: 2 years (Preferred)
  • governing acquiring: 3 years (Preferred)
  • remittance payment services: 3 years (Preferred)
  • card issuing: 3 years (Preferred)
  • VASP: 4 years (Preferred)

Language:

  • Mandarin (Preferred)