Manager, Compliance Assurance

TNG Digital Sdn Bhd; Kuala Lumpur; Presencial; MYR 120.000 - 190.000; Jornada completa

Descripción de la vacante

TNG Digital Sdn Bhd is seeking a Manager, Compliance Assurance in Kuala Lumpur, Malaysia. The role focuses on providing expert advisory on regulatory alignment, planning and executing compliance assurance reviews, and coordinating investigations into potential breaches.

candidate will lead cross-functional teams, monitor regulatory changes, and ensure timely closure of audit findings while producing formal reports for executive stakeholders.

Formación

• Bachelor-level degree in a relevant field and strong regulatory knowledge.
• Proven ability to lead cross-functional teams and manage stakeholders.
• Excellent written and verbal communication, with attention to detail.

Responsabilidades

• Provide expert advisory on compliance aligned with Bank Negara Malaysia regulations.
• Plan and perform Compliance Assurance Review across business units with action tracking.
• Conduct ad-hoc reviews and investigations into alleged compliance breaches with documented findings.
• Support closure of audit findings and prepare comprehensive compliance reports for senior management.

Conocimientos

Communication skills

Stakeholder management

Leadership

Regulatory knowledge

Educación

Law/ Banking/ Finance degree

Descripción del empleo

# Manager, *Compliance Assurance*NEWKuala Lumpur, MalaysiaPermanent#### Duties & Responsibilities* 1) Advisory* Provide expert advisory support on compliance matters, ensuring alignment with Bank Negara Malaysia regulations and any other regulatory standard applicable to TNGD’s businesses.* Offer guidance to cross-functional teams on compliance considerations in product development, business operations, and strategic initiatives.* 2) Quality Assurance Review (QAR)* To plan and perform compliance assurance review activities to ensure that the compliance initiatives and standards are effectively implemented across business units and properly documented.* Manage and monitor regulatory changes, including coordinate gap analysis, with the relevant Business Units and track action plans to closure.* Evaluate the effectiveness of existing compliance controls and propose enhancements where necessary.* Provide recommendations for continuous improvement based on the outcomes of quality assurance reviews.* Collaborate with internal stakeholders to address identified gaps and continuously improve compliance processes.* 3) Ad- hoc Review* Perform ad-hoc compliance reviews triggered by specific events or emerging risks.* Collaborate with cross-functional teams to address immediate compliance concerns and mitigate potential risks.* Generate comprehensive reports on findings and recommendations from ad-hoc reviews.* 4) Investigation* To facilitate second level investigation on alleged compliance breaches and violation to ensure independent assessment was conducted fairly and thoroughly.* Work closely with internal stakeholders to gather relevant information and evidence.* Ensure timely and thorough reporting on investigation outcomes and recommendations for corrective actions.* 5) Others* Stay abreast of changes in regulatory requirements and provide proactive recommendations to senior management.* To provide necessary support in ensuring any audit findings closure for Compliance Department is resolved within the agreed timeline.* Assist the Line Manager in developing and executing the annual Compliance Assurance Review Plan.* Prepare accurate and timely compliance reports, updates, and documentation for both internal and external stakeholders. This includes reporting to the Management Audit Risk and Compliance Committee and the Board Risk and Compliance Committee.* Undertake any other assignments as requested by the immediate supervisor, Head of Compliance or Management.#### Requirements* Minimum tertiary qualification in Law, Banking, Finance, or related fields.* Minimum of 3 years of experience in compliance, internal audit or a related field, preferably with at least 1 year in a supervisory or leadership role.* In-depth knowledge of relevant regulatory requirements and industry standards, especially in the financial sector and payment industry.* Excellent written and verbal communication skills.* Ability to manage stakeholders across all levels.