Compliance Team Lead (Manager)

MasterPay Global; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A financial services company in Kuala Lumpur is seeking a Compliance Officer to develop and implement comprehensive compliance programs. The ideal candidate will have a minimum of 6 years of experience in compliance within the banking industry, strong knowledge of regulatory requirements including AML and KYC laws, and excellent analytical skills. This on-site position offers a structured work schedule from Monday to Friday and multiple employee benefits, ensuring work-life balance.

Benefits

Annual leave

Maternity leave

Paternity leave

EPF and SOCSO contributions

Work-Life Balance

Qualifications

• Minimum 6 years of experience in compliance within the banking or financial services industry.
• Proven track record in developing effective compliance programs.
• Relevant certifications in Compliance and Anti-Money Laundering are an advantage.

Responsibilities

• Develop and implement compliance programs to mitigate compliance risks.
• Conduct regular compliance audits and address potential issues.
• Serve as the primary contact for regulatory authorities.

Skills

Analytical and problem-solving skills

Strong understanding of AML and KYC laws

Excellent verbal and written communication

Proficiency in compliance management software

Tools

Compliance management software

Data analysis tools

Job description

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 6 years of experience in a 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.

Annual, Maternity, Paternity leave.

EPF and SOCSO contributions.

Work Life Balance

➢ Work Arrangement: This is an on-site position.

➢ Working Hours: Monday to Friday, 9:00 AM – 6:00 PM