Assistant Compliance Manager: Regulatory & Risk Lead

PAYDIBS SDN BHD; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Paydibs Sdn Bhd, a Bank Negara–regulated payment service provider, is seeking a Senior Compliance Executive to support the Head of Compliance in implementing and maintaining the organization's compliance, governance, and risk management frameworks.

You will monitor regulatory requirements from Bank Negara Malaysia (BNM) and applicable laws and standards, coordinate regulatory submissions, conduct gap assessments, and assist in remediation plans.

Responsibilities

• Support Head of Compliance in implementing and maintaining compliance, governance, and risk frameworks.
• Monitor and ensure compliance with Bank Negara Malaysia (BNM) requirements and PCI DSS.
• Track regulatory developments and assess their impact on policies and controls.
• Coordinate regulatory submissions and provide timely, accurate reporting.
• Conduct and support regulatory gap assessments and remediation plans.
• Assist regulatory engagements, examinations, and information requests.
• Support AML/CFT policies and controls across the organization.
• Review policies and internal controls for regulatory alignment.
• Assist internal and external audits by monitoring findings and remediation actions.
• Support the risk management framework and related mitigation initiatives.
• Develop and deliver compliance training and awareness programmes.
• Maintain compliance documentation and evidence for governance requirements.
• Facilitate company-wide compliance awareness initiatives and training on critical areas.

Job description

Paydibs Sdn Bhd, a Bank Negara–regulated payment service provider, is seeking a Senior Compliance Executive to support the Head of Compliance in implementing and maintaining the organization's compliance, governance, and risk management frameworks.

You will monitor regulatory requirements from Bank Negara Malaysia (BNM) and applicable laws and standards, coordinate regulatory submissions, conduct gap assessments, and assist in remediation plans.