Regulatory Audit Manager: AML/KYC & Compliance

TNG Digital Sdn Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

TNG Digital Sdn Bhd in Kuala Lumpur is seeking a Manager, Regulatory Audit to lead audits across AML/CFT/PFS, KYC, data privacy, and consumer protection. You will perform control testing, document findings, and draft observations with regulatory references.

You will also support audits of Finance, HR, Risk, Compliance, and Legal, track remediation, and stay updated on evolving regulations such as BNM, PDPA, and PayNet. Strong data analysis skills are essential.

Qualifications

• 2 to 5 years of experience in regulatory audit or related fields.
• Experience in Fintech/Banking regulatory/compliance preferred.
• CIA/CRCM/CAMS or pursuing preferred.
• Bachelor’s Degree in Finance, Accounting, Law or related.

Responsibilities

• Execute audits over regulatory compliance areas: AML/CFT/PFS, KYC, data privacy, consumer protection, outsourcing
• Perform control testing and walkthroughs to assess compliance with regulatory requirements
• Document findings, including regulatory breaches, control gaps, and root causes
• Assist in drafting clear, fact-based audit observations with regulatory references
• Support audits of support functions (e.g., Finance, HR, Risk, Compliance, Legal)
• Track and follow up remediation of audit findings
• Stay updated on relevant regulations (BNM, PayNet, PDPA, etc.)
• Support data analysis for compliance monitoring / exception identification

Skills

Regulatory audit

AML/CFT

KYC

Data privacy

Consumer protection

Outsourcing

Control testing

Walkthroughs

Remediation tracking

Regulatory references

Data analysis

Education

Bachelor’s degree in Finance/Accounting/Law

Job description

TNG Digital Sdn Bhd in Kuala Lumpur is seeking a Manager, Regulatory Audit to lead audits across AML/CFT/PFS, KYC, data privacy, and consumer protection. You will perform control testing, document findings, and draft observations with regulatory references.

You will also support audits of Finance, HR, Risk, Compliance, and Legal, track remediation, and stay updated on evolving regulations such as BNM, PDPA, and PayNet. Strong data analysis skills are essential.