Compliance Manager

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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

1. Ensure Paydee remains in compliance with all legal requirements from Bank Negara Malaysia (BNM) and International Payment Scheme (IPS).
2. Assess and update existing policies and procedures with which it must comply and identify periodically.
3. Mitigate potential liabilities and help to avoid penalties or legal punishment.
4. Monitor the implementation of applicable laws, regulations, guidelines from BNM and IPS that may affect the organization’s operation.
5. Responsible for the submission of relevant reports to the Management.
6. Monitor the performance of compliance programs and related activities on a continuing basis, taking appropriate steps to improve its effectiveness.
7. Follow up on all Compliance Review and Internal Audit Findings as scheduled and complete them in a timely manner.
8. Review, update, and implement compliance standards and policies in collaboration with relevant departments.
9. Ensure efficient identification and monitoring of suspicious activities and transactions and ensure timely, efficient reporting of suspicious transactions.
10. Perform name screening, transaction activity checks and other reviews according to CDD procedures and AML/CFT requirements.
11. Ensure all BCM Awareness Training is conducted accordingly.

Minimum Qualifications

Bachelor’s degree in Business, Management/ Law (LLB) or a related field.

3 to 5 years of total work experience in the payment industry, well-versed with VISA/MASTERCARD regulations, Compliance, Internal Audit and Risk Management.

Strong understanding of financial services regulations, payment systems, data protection laws, and AML/CFT obligations.

Excellent communication, negotiation, and stakeholder management skills.

How do your skills match this job?

Your application will include the following questions:

• Which of the following statements best describes your right to work in Malaysia?
• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• How many years' experience do you have as a compliance manager?
• How would you rate your English language skills?
• How much notice are you required to give your current employer?