Compliance Officer

Vell Malaysia Sdn. Bhd.; Kuala Lumpur; On-site; MYR 90,000 - 180,000; Full time

Job summary

Vell Malaysia Sdn. Bhd. is seeking a compliance professional to lead and execute the company’s compliance review plan. You will conduct audits, identify regulatory gaps, and implement corrective actions to protect the business.

Ideal candidates hold a bachelor’s in a related field, with 5+ years of experience in compliance or auditing, and strong English communication skills. The role emphasizes independence, integrity, and the ability to train staff across departments.

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, or similar discipline.
• Minimum of 5 years of experience in compliance, audit, or related fields, preferably in financial/regulatory environment.
• Familiar with AML/CTF requirements across Australia, Canada and UK.

Responsibilities

• Assist in creating and executing the compliance review plan.
• Conduct compliance audits per the plan and document findings.
• Identify gaps and work with management on corrective actions.
• Prepare and present compliance reports to the Executive Committee and boards.
• Monitor activities to ensure ongoing regulatory compliance.
• Stay updated on regulatory changes and inform stakeholders.
• Provide compliance advice to departments to minimize risk.
• Conduct compliance training for staff.

Skills

Verbal and written communication

Microsoft Office proficiency

Analytical thinking

Problem solving

Independent work

Attention to detail

Education

Bachelor’s degree in Law, Finance, Accounting, or related

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

Jora Malaysia will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey.

Vell is a fast-growing fintech company building digital payment and mobile app solutions that make cross-border and everyday financial services simpler, faster, and more accessible. Built on strong compliance foundations and scalable technology, Vell is designed for global expansion.

Our long-term vision goes beyond remittance. We are building a modern financial ecosystem that supports borderless commerce, global travel, and digital lifestyles.

At Vell, we value ownership, speed, creativity, and high standards. We move fast, think globally, and build for scale. If you enjoy solving challenging problems, experimenting with growth strategies, and helping shape a rising fintech brand, we’d love to hear from you.

Key Responsibilities

• Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines.
• Conduct compliance audits in line with the approved plan, ensuring that findings are well-documented and compliant with internal procedures.
• Identify compliance gaps or issues and work with management to develop and implement corrective action plans.
• Prepare and present compliance reports to the Executive Committee and other relevant boards, detailing findings and suggesting improvements.
• Regularly monitor company activities to ensure they remain compliant with current regulations.
• Stay informed of changes in laws and regulations, communicating these updates to key stakeholders and ensuring proper adjustments are made.
• Provide compliance advice and recommendations to various departments, helping to establish safeguards and minimize regulatory risks.
• Conduct compliance training for staffs.

Job Requirements

• A bachelor’s degree in Law, Finance, Accounting, or a similar discipline.
• A minimum of 5years of experiencein compliance, audit, or related fields, preferably in a financial or regulatory environment.
• Familiar with AML/CTFrequirementsandregulations from different jurisdictions, specifically Australia, Canada and UK.
• A recognized compliance certification is advantageous.
• Solid understanding of regulatory frameworks and compliance standards, especially within the financial industry.
• Strong verbal and written communication skills in English.
• Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.
• Detail-oriented with excellent analytical and problem-solving abilities.
• Ability to work independently, manage multiple tasks, and make informed decisions with minimal oversight.
• High level of integrity and professionalism in all compliance-related activities.