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Senior Global Compliance Specialist

RM 3,500 - RM 7,000 / month

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PURPOSE OF ROLE:

  • Provide support in area of Corporate Governance and various national standards activities.

OBJECTIVES OF ROLE:

  • To protect the best interests of the company to minimise the risk exposure by ensuring the company's operations align with regulatory requirements, industry standards, and internal policies.

RESPONSIBILITIES:

  • To undertake the full understanding of a country e payment regulations, industry standard and best practise.
  • Monitor and ensure adherence to laws, regulations, and standards related to e-payments (e.g., Anti-Money Laundering (AML), Know Your Customer (KYC), Payment Card Industry Data Security Standard (PCI DSS)).
  • Identify, assess, and mitigate risks associated with e-payment systems, including fraud, cyber threats, and operational vulnerabilities and assist in developing and implementing risk control frameworks and ensure their integration into business processes.
  • Assist in the drafting, updating, and enforcing compliance policies and procedures and communicating with staff on compliance requirement to ensure adherence.
  • Maintain up to date records and responsible for the statutory submission of periodic report based on the local requirements.
  • Review and identify of potential legal, financial or operational risks in the contracts or agreement with the customers and suppliers of the company.
  • Ensure that contract terms comply with local applicable laws, industry standards, and internal policies and highlight the contractual obligations and their implications for the company to the contract term
  • Develop and maintain standard templates for recurring contract types to streamline processes while safeguarding company interests.

REQUIREMENTS:

  • Bachelor’s Degree in Law, Social Science, Psychology, Business Administration or equivalent.
  • Familiar with e-payment systems, fintech regulations, and risk management practices.
  • At least 3 years of working experience.
  • Possess good initiative to understand the compliance and the statutory requirements of each country.
  • Good written and oral communication skills in English.

Job Type: Full-time

Pay: RM3,500.00 - RM7,000.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Parental leave
  • Professional development
  • Work from home

Schedule:

  • Monday to Friday

Supplemental Pay:

  • Performance bonus

Experience:

  • Corporate Governance: 3 years (Required)
  • e-payment systems: 1 year (Required)
  • fintech regulations: 1 year (Required)
  • risk management practices: 1 year (Required)

Work Location: In person

Application Deadline: 05/09/2025
Expected Start Date: 05/01/2025