Regional Compliance Lead — AML, Risk & Policy

Razorpay; Malaysia; On-site; MYR 80,000 - 100,000; Full time

Job summary

A leading fintech company based in Malaysia is seeking an experienced compliance professional to strengthen its regional framework. This role involves maintaining compliance policies, conducting risk assessments, and collaborating with senior management to ensure regulatory adherence. Applicants should have extensive knowledge of Malaysian regulations, strong analytical skills, and experience in risk management. Join a dynamic team to help shape our compliance landscape in a growing market.

Qualifications

• 5+ years of experience in compliance or governance in the financial services industry.
• Deep knowledge of the Malaysian regulatory framework and its operational application.
• Expertise in AML/CFT, Customer Due Diligence (CDD/KYC), and transaction monitoring.

Responsibilities

• Maintain and enhance the compliance framework aligned with Bank Negara Malaysia regulations.
• Drive the assessment of risks across operational pillars and ensure effective risk posture.
• Conduct Enhanced Customer Due Diligence (ECDD) reviews and investigate high-risk cases.

Skills

Risk management

Compliance knowledge

Analytical skills

Stakeholder management

Problem-solving skills

Education

ACAMS or ICA certification

Legal training

Job description

A leading fintech company based in Malaysia is seeking an experienced compliance professional to strengthen its regional framework. This role involves maintaining compliance policies, conducting risk assessments, and collaborating with senior management to ensure regulatory adherence. Applicants should have extensive knowledge of Malaysian regulations, strong analytical skills, and experience in risk management. Join a dynamic team to help shape our compliance landscape in a growing market.