FinCrime & Regulatory Compliance Lead — Fintech Growth

Shopee Mobile Malaysia Sdn Bhd; Kuala Lumpur; On-site; MYR 120,000 - 160,000; Full time

Job summary

A leading fintech firm in Kuala Lumpur is searching for a Financial Crime & Regulatory Compliance Lead to drive the FCC programme. This individual will manage compliance requirements, engage with regulators, and mentor team members. With at least 5 years of experience in financial crime compliance, the ideal candidate should possess strong regulatory knowledge and excellent communication skills. The role promises visibility and influence on product launches, making it vital for organizational success.

Qualifications

• Minimum 5 years of experience in Financial Crime Compliance, preferably in fintech.
• Strong working knowledge of financial services regulations and certifications (ICA, CAM) are an advantage.
• Excellent communication skills in English.

Responsibilities

• Act as subject matter expert in FCC, providing regulatory advisory.
• Manage law enforcement requests and coordinate with regulators.
• Design training programs for employees and the Board.

Skills

Financial Crime Compliance

Regulatory knowledge

Communication skills

Regulatory judgment

Adaptability

Job description

A leading fintech firm in Kuala Lumpur is searching for a Financial Crime & Regulatory Compliance Lead to drive the FCC programme. This individual will manage compliance requirements, engage with regulators, and mentor team members. With at least 5 years of experience in financial crime compliance, the ideal candidate should possess strong regulatory knowledge and excellent communication skills. The role promises visibility and influence on product launches, making it vital for organizational success.