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About the role
Paydee is a multi-channel payment solutions provider that enables businesses to streamline payments through easy merchant acquiring and card issuing services. We’re building a new agile product team to launch great payment solutions products and we need determined, go-getter individuals to join the fold.
We are looking for a person to ensure our operational and business transactions follow all relevant regulations and internal company policies. Your ultimate goal is to ensure Paydee is operating our business in a legal and ethical manner while meeting our business objectives.
What you will do
- Ensure Paydee remains in compliance with all legal requirements from Bank Negara Malaysia (BNM) and International Payment Scheme (IPS).
- Assess and update existing policies and procedures with which it must comply and identify periodically.
- Mitigate potential liabilities and help to avoid penalties or legal punishment.
- Monitor the implementation of applicable laws, regulations, guidelines from BNM and IPS that may affect the organization’s operation.
- Responsible in the submission of relevant reports to the Management.
- Monitor the performance of compliances program and related activities on a continuing basis, taking appropriate steps to improve its effectiveness.
- Follow up on all Compliance Review and Internal Audit Findings as schedule and to be completed in a timely manner.
- Review, update, and implement compliance standards and policies in collaboration with relevant departments.
- To ensure efficient identification and monitoring of suspicious activities and transaction and to ensure timely, efficient reporting of suspicious transactions.
- Perform name screening, transaction activity checks and other reviews according to CDD procedures and AML/CFT requirements.
- Ensuring all BCM Awareness Training conducted accordingly.