Compliance Team Lead (Manager)

MASTERPAY GLOBAL SDN. BHD.; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A leading financial services company in Kuala Lumpur is seeking an experienced compliance professional. The role involves developing compliance programs, guiding business units on regulations, conducting audits, and collaborating with teams to enhance compliance policies. Candidates should have at least 6 years of experience, a strong understanding of AML and KYC laws, and excellent analytical skills. This on-site position offers benefits including annual leave and contributions to EPF and SOCSO.

Benefits

Annual leave

Maternity leave

Paternity leave

EPF and SOCSO contributions

Work Life Balance

Qualifications

• 6+ years of experience in compliance in banking or financial services.
• Strong understanding of AML, KYC, and data privacy laws.
• Excellent analytical and problem-solving skills.
• Ability to communicate complex regulatory requirements clearly.
• Proficient in compliance management software and data analysis tools.
• Relevant professional certifications in Compliance and Anti-Money Laundering are advantageous.

Responsibilities

• Develop, implement, and monitor compliance programs to mitigate risks.
• Provide guidance to business units on compliance with laws and regulations.
• Conduct compliance audits and address potential issues.
• Collaborate with teams to develop and enhance compliance policies.
• Deliver compliance training and awareness across the organization.
• Act as the point of contact for regulatory authorities and auditors.
• Stay updated on regulatory changes and implement updates.
• Provide compliance reporting to management and the board.

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 address 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 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: This is an on‑site position.

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

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?
• Which of the following languages are you fluent in?