Manager, FCC Governance

TNG Digital Sdn Bhd; Kuala Lumpur; Sur place; MYR 180 000 - 240 000; Plein temps

Résumé du poste

TNG Digital Sdn Bhd seeks a Manager, FCC Governance to lead the development and implementation of AML/CFT governance frameworks in Kuala Lumpur. You will advise on CDD/EDD, sanctions screening, and monitoring, while coordinating with regulators, LEAs, and internal stakeholders.

The role emphasizes QA program execution, compliance reporting, and training delivery to strengthen the FCC control environment within a fast-paced fintech setting.

Qualifications

• Bachelor’s Degree in Law, Finance, Banking, Business Administration, Accounting or related field.
• CAMS/ICA Diploma or equivalent advantageous.
• 4–6 years of AML/CFT, Financial Crime Compliance, or Risk Assurance experience.
• Hands-on QA reviews, thematic assessments, or control testing experience.
• Solid experience in CDD/EDD, sanctions screening, transaction monitoring, and STR filing.

Responsabilités

• Assist in developing, implementing and reviewing AML/CFT governance frameworks, policies, standards and procedures.
• Support regulatory compliance with Bank Negara Malaysia regulations, AMLA, MACC Act, and guidelines.
• Promote best practices in financial crime compliance and integrity culture across the organization.
• Provide AML/CFT advisory to business, product and operations teams; escalate complex issues to Manager.
• Advise on customer and merchant due diligence, UBO, risk profiling and ongoing monitoring.
• Assist in managing regulator/LEA inquiries and external stakeholder communications; ensure timely responses.
• Execute FCC QA program to assess policy, controls and systems per regulators’ expectations.
• Conduct thematic and sample-based reviews (CDD, onboarding, UBO verification, sanctions, monitoring, STR).
• Monitor adherence to internal standards; escalate issues and drive remediation.
• Support audits, inspections, and reporting with evidence of QA oversight.
• Assist in designing and delivering compliance training for staff.
• Prepare compliance reports and documentation for Management Committees.

Connaissances

Regulatory compliance

QA auditing

CDD/EDD

AML/CFT governance

Stakeholder management

Advisory skills

Data reporting

Formation

Bachelor’s degree in related field

Outils

MS Office

Description du poste

# Manager, *FCC Governance*NEWKuala Lumpur, MalaysiaPermanent#### Duties & Responsibilities* Policy & Framework Support: Assist in the development, implementation, and periodic review of AML/CFT governance frameworks, policies, standards, and procedures.* Regulatory Compliance: Support the team in ensuring compliance with Bank Negara Malaysia (BNM) regulations, AMLA, MACC Act, and other relevant laws and industry guidelines.* Culture & Integrity: Promote best practices in financial crime compliance and contribute to fostering a culture of integrity, transparency, and accountability across the organization.* Advisory Support: Provide technical AML/CFT advisory to business, product, and operational teams on new initiatives, partnerships, product launches, and merchant onboarding, escalating complex issues to the Manager.* Due Diligence: Advise on customer and merchant due diligence requirements, including Ultimate Beneficial Ownership (UBO) identification, risk profiling, and ongoing monitoring.* Stakeholder Coordination: Assist in managing and coordinating responses to enquiries from regulators, law enforcement agencies (LEAs), and external stakeholders, ensuring accuracy and timeliness.* QA Program Execution: Execute the FCC Quality Assurance (QA) program to independently assess the effectiveness of policies, controls, and systems, in alignment with BNM requirements, FATF standards, and industry best practices.* Review & Analysis: Conduct thematic and sample-based reviews across key FCC areas (CDD, onboarding, UBO verification, sanctions screening, transaction monitoring, STR reporting) and prepare detailed findings reports.* Monitoring & Remediation: Monitor adherence to internal standards and regulatory expectations, escalate deficiencies to the Manager, and drive timely remediation of identified issues.* Audit Support: Support internal and external audits, regulatory inspections, and supervisory reviews by preparing and providing assurance evidence and demonstrating the strength of QA oversight.* Training Delivery: Assist in the design and delivery of financial crime compliance training programs tailored for employees to promote awareness of AML/CFT obligations and ethical business conduct.* Reporting & Documentation: Prepare accurate and timely compliance reports, updates, and documentation for internal and external stakeholders, including support for reporting to Management Audit Risk and Compliance Committee, and Board Risk and Compliance Committee.* Industry Awareness: Stay abreast of evolving financial crime typologies, fintech/eWallet risks, and international best practices (e.g., FATF standards) to support the team's advisory capabilities.* Planning Support: Contribute to the development of the annual Compliance Plan and monitor progress against objectives.* Business Integration: Work with internal stakeholders to embed FCC requirements into business processes, products, and operations, ensuring practical implementation.* External Engagement Support: Support external engagement with regulators, law enforcement, and industry bodies on compliance matters as directed by the supervisor.* The duties and responsibilities of the Employee outlined herein may be subject to change and the Employee may be required to perform additional tasks as deemed necessary by the Company.#### Requirements* Qualifications* Bachelor’s Degree in Law, Finance, Banking, Business Administration, Accounting, or a related field from a recognized university.* Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), ICA Diploma in AML/CFT, or equivalent are highly advantageous.* Experience* Minimum of 4 to 6 years of relevant working experience in AML/CFT, Financial Crime Compliance, or Risk Assurance, preferably within the financial services, fintech, or eWallet/banking industries.* Proven hands-on experience in conducting Quality Assurance (QA) reviews, thematic assessments, or control testing within a compliance function.* Solid experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, and Suspicious Transaction Report (STR) filing processes.* Technical Knowledge & Skills* Strong working knowledge of Malaysian regulatory requirements, including Bank Negara Malaysia (BNM) policies, the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), and the MACC Act.* Familiarity with FATF Standards and international best practices in financial crime risk management.* Good understanding of emerging risks in the digital payments space, including fintech/eWallet typologies, cryptocurrency risks, and cross-border transactions.* Proficient in Microsoft Office applications (Excel, PowerPoint, Word) and comfortable working with compliance monitoring/screening systems.* Strong report-writing skills with the ability to draft clear, concise, and actionable compliance reports for internal stakeholders.* Soft Skills & Attributes (LEAP)* Love (Collaboration & Respect)* Demonstrates empathy, respect, and professionalism when engaging with colleagues, regulators, business partners, and external stakeholders.* Builds trusted relationships across functions and promotes a culture of inclusion, integrity, and mutual accountability.* Entrepreneurship (Ownership & Innovation)* Demonstrates a strong sense of ownership and accountability in managing compliance risks and delivering quality outcomes.* Proactively identifies opportunities to enhance controls, streamline processes, and improve the effectiveness of FCC governance and assurance activities.* Embraces innovation and continuous improvement while balancing regulatory requirements and business objectives.* Agility (Adaptability & Resilience)* Thrives in a fast-paced fintech environment and adapts effectively to evolving regulatory landscapes, emerging financial crime risks, and changing business priorities.* Able to assess situations quickly, manage competing priorities, and deliver practical, risk-based solutions under tight timelines.* Passion (Excellence & Continuous Learning)* Passionate about financial crime compliance, governance, and safeguarding the organization against emerging risks.* Demonstrates commitment to continuous learning and staying current with industry developments, regulatory expectations, and global best practices.* Maintains high standards of quality, accuracy, and professionalism in all deliverables.* Additional Requirements (LEAP-Aligned)* Embodies TNG Digital's LEAP values of Love, Entrepreneurship, Agility, and Passion in daily interactions, decision-making, and stakeholder engagement.* Demonstrates a growth mindset, curiosity, and willingness to challenge conventional thinking to strengthen the FCC control environment.* Able to act as a culture champion, promoting ethical conduct, integrity, and accountability across the organization.