Head, Compliance

TNG Digital Sdn Bhd; Kuala Lumpur; Presencial; MYR 380.000 - 540.000; Jornada completa

Descripción de la vacante

TNG Digital Sdn Bhd in Kuala Lumpur, Malaysia seeks a senior Compliance leader to own the end-to-end strategy and governance for AML/CFT and MSB regulatory requirements. You will partner with Product, Tech, and Business teams to embed regulatory discipline while enabling rapid growth.

Role requires proven engagement with Bank Negara Malaysia (BNM), extensive experience with AML/CFT programmes, and a leadership track record in high-volume fintech environments.

Formación

• Must meet “fit and proper” criteria as defined by Bank Negara Malaysia.
• Deep working knowledge of AML/CFT/CPF requirements including Risk-Based Approach, CDD, STR/CTR, and sanctions.
• Proven experience building end-to-end AML/CFT programmes in a regulated environment.
• Strong track record engaging with BNM — audits, submissions, supervisory interactions.
• Ability to influence business decisions and enforce compliance standards.

Responsabilidades

• Define and own end-to-end compliance strategy aligned with BNM and MSB regulatory requirements.
• Lead regulatory submissions, licensing, audits, and reviews with precision.
• Maintain engagement with MSB industry practices to stay ahead of changes.
• Embed compliance into product design and operations from day one.
• Build and lead a high-performing compliance team and foster a proactive compliance culture.

Conocimientos

Regulatory compliance

AML/CFT

Regulatory submissions

Audits & supervisory

Risk-based approach

Descripción del empleo

# Head, *Compliance*Kuala Lumpur, MalaysiaPermanent#### Duties & Responsibilities* 1. Compliance Strategy & Governance* Define and own the end-to-end compliance strategy aligned with BNM and MSB regulatory requirements in Malaysia, enabling fast, sustainable growth.* Build and continuously evolve scalable governance frameworks (policies, controls, risk appetite) that keep pace with business expansion.* Position compliance as a growth enabler — embedding discipline without slowing execution.* 2. Regulatory Management & Industry Engagement* Act as the primary interface with regulators (BNM), demonstrating strong authority in the MSB regulatory landscape.* Lead all regulatory submissions, licensing matters, audits, and reviews with precision — ensuring zero surprises.* Maintain active engagement with MAMSB (Malaysia Association of Money Services Business) to stay ahead of regulatory changes and industry practices.* 3. Financial Crime & Risk Control (AML/CFT)* Own and strengthen AML/CFT/CPF frameworks including transaction monitoring, sanctions screening, and reporting obligations.* Proactively identify emerging risks and translate them into practical, scalable controls.* Ensure timely, accurate investigation and reporting of suspicious activities in line with BNM expectations.* 4. Business Integration & Enablement* Partner closely with Product, Tech, and Business teams to embed compliance into product design and operations from day one.* Translate regulatory complexity into clear, execution-ready solutions that enable speed.* Provide strong, independent challenge — balancing innovation with regulatory discipline.* 5. Team Leadership & Culture Building* Build and lead a high-performing compliance team with deep expertise in MSB regulations and fintech risk management.* Drive a company-wide culture of ownership, integrity, and proactive compliance accountability.* Set a high-performance bar — operating with urgency, clarity, and resilience.#### Requirements* Must meet “fit and proper” criteria as defined by Bank Negara Malaysia (integrity, competency, and financial soundness).* Demonstrated deep working knowledge of AMLA, MSBA, and BNM AML/CFT/CPF requirements, including Risk-Based Approach, CDD, STR/CTR, and sanctions frameworks.* Proven experience in building and owning end-to-end AML/CFT compliance programmes within a regulated environment.* Strong track record engaging with BNM — including audits, regulatory submissions, and supervisory interactions.* Ability to operate with sufficient seniority, authority, and independence to influence business decisions and enforce compliance standards.* Certified in MAMSB AML/CFT programmes (e.g. GOCO Modules 1–4 or equivalent).* Strong understanding of the Money Services Business (MSB) regulatory framework, including remittance, money-changing, and operational compliance.* Hands-on experience operating in high-volume, transaction-driven environments (e.g. remittance, fintech, payments, banking).