Assistant Manager/Manager, Regulatory Audit

TNG Digital; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Benefits offered by this job

Medical coverage

Extra leave for family

Lifestyle allowance via eWallet

Broadband reimbursement

Discounts and wellness perks

Job summary

TNG Digital in Malaysia leads the tech behind the TNG eWallet, a widely used payments app. We seek an auditor focused on AML/CFT, KYC, data privacy and regulatory compliance to join a fast-moving team that values practicality and impact.

You will test controls, document findings with regulatory references, and support audits across Finance, HR, Risk, Compliance and Legal. Growth awaits with ongoing regulation updates and data analysis support.

Qualifications

• Bachelor's degree in Finance, Accounting, Law or related field.
• Strong academic results (Second Upper or above preferred).
• Certifications such as CIA/CRCM/CAMS or in progress are a plus.

Responsibilities

• Execute audits over AML/CFT/PFS, KYC, data privacy and consumer protection.
• Perform control testing and walkthroughs to assess regulatory compliance.
• Document findings with regulatory references and root causes.
• Draft observation notes with clear regulatory context.
• Support audits of Finance, HR, Risk, Compliance and Legal.
• Track remediation and follow up on audit findings.
• Stay updated on BN(M), PayNet, PDPA and related regulations.
• Assist data analysis for compliance monitoring and exception identification.

Skills

Regulatory compliance

Internal audit

Fintech knowledge

KYC/AML

Education

Bachelor's degree in Finance/Accounting/Law

Job description

At TNG Digital, part of TNG Digital Group, we build the tech behind TNG eWallet, one of Malaysia’s most used apps for payments and everyday life.

Millions of people rely on us daily, not just to pay, but to manage money, access financial services, and get things done faster and simpler.

Behind it all is a team that likes to question how things are done, move quickly, and try new ideas. If you enjoy solving real problems and seeing your work used at scale, you will feel right at home here.

What You’ll Do

• Execute audits over regulatory compliance areas: AML/CFT/PFS, KYC, data privacy, consumer protection, outsourcing
• Perform control testing and walkthroughs to assess compliance with regulatory requirements
• Document findings, including regulatory breaches, control gaps, and root causes
• Assist in drafting clear, fact-based audit observations with regulatory references
• Support audits of support functions (e.g., Finance, HR, Risk, Compliance, Legal)
• Track and follow up remediation of audit findings
• Stay updated on relevant regulations (BNM, PayNet, PDPA, etc.)
• Support data analysis for compliance monitoring / exception identification

Role Requirements

• 2 to 5 years
• Preferred: Fintech / Banking / Regulatory compliance / Internal audit OR Risk & Compliance / Consulting (Big 4)
• Bachelor’s Degree: Finance, Accounting, Law or related
• Good academic results (e.g., Second Upper and above preferred)
• Preferred: CIA / CRCM / CAMS (or pursuing)

What you get

Work your way

• Medical coverage, with option to include dependants
• Extra leave for family and caregiving needs

Rewards that grow with you

• Monthly lifestyle allowance via TNG eWallet
• Long-term rewards for your contributions

Everyday support

• Mobile and broadband reimbursement
• Discounts and wellness perks

What it’s like to work here

We care about people who take ownership, speak up, and want to make things better. Titles matter less than impact. Good ideas can come from anyone.

You will be working with people who are curious, practical, and not afraid to challenge each other in a good way.

Note: Only shortlisted candidates will be contacted.