Compliance Executive

MasterPay Global; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial services company in Kuala Lumpur is looking for an experienced compliance officer to develop and implement compliance programs. The role involves guiding business units on regulatory compliance, conducting audits, and ensuring ongoing adherence to laws and standards. Ideal candidates will have 3-6 years of experience in compliance, excellent analytical skills, and the ability to communicate effectively with stakeholders. This is an on-site position with competitive benefits.

Benefits

Annual, Maternity, Paternity leave

EPF and SOCSO contributions

Work Life Balance

Qualifications

• Minimum 3‑6 years of experience in compliance within the banking or financial services industry.
• Strong understanding of regulatory requirements, including anti‑money laundering (AML), know‑your‑customer (KYC), and data privacy laws.
• Excellent analytical and problem‑solving skills, with the ability to identify and address compliance risks.

Responsibilities

• Develop comprehensive compliance programs to identify and mitigate compliance risks.
• Provide guidance to business units on complying with regulations and standards.
• Conduct regular compliance audits and address potential issues.

Job description

Responsibilities

• Developing, implementing, and monitoring comprehensive compliance programs to identify, assess, and mitigate compliance risks.
• Providing guidance and support to business units on complying with relevant laws, regulations, and industry standards.
• Conducting regular compliance audits and addressing potential issues.
• Collaborating with cross‑functional teams to develop and enhance compliance policies, procedures, and controls.
• Delivering compliance training and awareness programs to all levels of the organization.
• Serving as the primary point of contact for regulatory authorities and external auditors.
• Staying up‑to‑date with changes in the regulatory landscape and implementing necessary updates.
• Providing timely and accurate compliance reporting to senior management and the board of directors.

Qualifications

• Minimum 3‑6 years of experience in compliance within the banking or financial services industry.
• Strong understanding of regulatory requirements, including anti‑money laundering (AML), know‑your‑customer (KYC), and data privacy laws.
• Excellent analytical and problem‑solving skills, with the ability to identify and address compliance risks. Proven track record in developing and implementing effective compliance programs and controls.
• Excellent verbal and written communication skills, with the ability to translate complex regulatory requirements into practical guidance.
• Proficient in using compliance management software and data analysis tools.
• Relevant professional certifications in Compliance and Anti‑Money Laundering would be an advantage.

Benefits

• Annual, Maternity, Paternity leave.
• EPF and SOCSO contributions.
• Work Life Balance

Work Arrangement and Hours

• ➢ Work Arrangement: This is an on‑site position.
• ➢ Working Hours: Monday to Friday, 9:00 AM – 6:00 PM