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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)