Regulatory Compliance Lead – Fintech & AML/CFT

FOMO Solution Sdn. Bhd.; Johor Bahru; On-site; MYR 60,000 - 80,000; Full time

Job summary

A financial services company in Johor Bahru is seeking an experienced Compliance Manager to serve as the primary liaison with BNM and manage compliance infrastructure setup. The ideal candidate will have a degree in Finance or a related discipline, at least 5 years of experience in a regulated institution, and deep knowledge of Malaysian financial regulations. Responsibilities include managing KYC processes, drafting compliance procedures, conducting risk assessments, and delivering compliance training. This role offers various benefits and career advancement opportunities.

Benefits

Annual Leave

Medical Insurance

Performance Bonus

Training Provided

Company Trip

Fun and Dynamic Environment

Career Advancement

Qualifications

• Minimum 5 years of relevant experience in a regulated financial institution.
• Preference for prior experience in Payments institutions, Fintech, or Banks.
• Deep, current knowledge of Malaysian financial regulations.

Responsibilities

• Serve as the primary liaison with BNM for regulatory and licensing.
• Advise Management on regulations and perform gap analysis.
• Manage end-to-end KYC/CDD process and AML/CFT policies.
• Implement and execute a robust Compliance Monitoring Programme.
• Develop and deliver compliance training.

Skills

Self-Driven

Analytical

Sound Judgment

Prudent

Education

Degree in Finance, Business, Law, or a related discipline

Tools

Compliance Monitoring Programmes

Risk Assessment Tools

Job description

A financial services company in Johor Bahru is seeking an experienced Compliance Manager to serve as the primary liaison with BNM and manage compliance infrastructure setup. The ideal candidate will have a degree in Finance or a related discipline, at least 5 years of experience in a regulated institution, and deep knowledge of Malaysian financial regulations. Responsibilities include managing KYC processes, drafting compliance procedures, conducting risk assessments, and delivering compliance training. This role offers various benefits and career advancement opportunities.