Head of Compliance & Regulatory Risk (MSB/AML-CFT)

Fintech News; Kuala Lumpur; On-site; MYR 300,000 - 520,000; Full time

Benefits offered by this job

Medical coverage

Family leave

Lifestyle allowance

Mobile & broadband reimbursement

Wellness perks

Job summary

TNG Digital, part of TNG Digital Group, seeks a Head of Compliance to establish and lead a risk-based compliance framework in line with the Money Services Business Act 2011 and Bank Negara Malaysia policy documents. You will provide strategic leadership across compliance domains, including financial crime and regulatory engagement.

Balancing robust regulatory stewardship with commercial enablement, the role ensures compliance is embedded into product design, operations, and partnerships to

Qualifications

• 8-10 years of experience in compliance/AML in fintech or banking environments.
• Strong track record engaging with regulators (BNM) including audits and submissions.
• Ability to balance regulatory requirements with commercial priorities.

Responsibilities

• Lead enterprise-wide compliance framework aligned to MSB requirements and BNM policy documents.
• Oversee AML/CFT/CPF programme including CDD/EDD, sanctions screening and regulatory reporting.
• Embed compliance into product design, operations and partnerships to enable speed-to-market.
• Build and lead a high-performing, commercially aware compliance team.

Skills

Regulatory leadership

Stakeholder management

Regulatory reporting

Education

CAMS or equivalent

MAMSB AML/CFT programmes certification

Job description

TNG Digital, part of TNG Digital Group, seeks a Head of Compliance to establish and lead a risk-based compliance framework in line with the Money Services Business Act 2011 and Bank Negara Malaysia policy documents. You will provide strategic leadership across compliance domains, including financial crime and regulatory engagement.

Balancing robust regulatory stewardship with commercial enablement, the role ensures compliance is embedded into product design, operations, and partnerships to