Remote Regulatory Compliance Lead - Payments Fintech

Talent First Pte. Ltd.; Kuala Lumpur; Remote; MYR 66,000 - 79,000; Full time

Benefits offered by this job

Annual performance bonus

Regional exposure

Job summary

Talent First Pte. Ltd. is seeking a Regulatory Compliance Officer (Payments Fintech) to join our team in Malaysia. The role involves regular regulatory reporting to the local payment authority and due diligence across merchants and partners.

You will review legal contracts from a compliance lens, perform AML/KYC checks, and collaborate with Legal on complex agreements, with annual bonus and regional exposure as part of the package.

Qualifications

• Bachelor’s degree in Business Administration or equivalent.
• At least 3 years experience in compliance, risk management or merchant risk.
• Familiarity with local payment regulations and reporting.

Responsibilities

• Conduct regular regulatory reports to local payment authorities.
• Review documents for local and foreign merchants, payment partners, etc.
• Perform due diligence checks such as CDD/EDD and AML/KYC.
• Interpret and review contracts from a compliance and risk perspective before processing.
• Conduct financial and commercial reviews.
• Collaborate with Legal and external counsel on high-risk or non-standard agreements.

Skills

Regulatory compliance

AML/KYC

Due Diligence

Risk assessment

Education

Bachelor's degree in Business Administration or equivalent

Job description

Talent First Pte. Ltd. is seeking a Regulatory Compliance Officer (Payments Fintech) to join our team in Malaysia. The role involves regular regulatory reporting to the local payment authority and due diligence across merchants and partners.

You will review legal contracts from a compliance lens, perform AML/KYC checks, and collaborate with Legal on complex agreements, with annual bonus and regional exposure as part of the package.