Senior Compliance Manager, Fintech AML & Regulatory Risk

2C2P System (Malaysia) Sdn Bhd; Kuala Lumpur; Presencial; MYR 180 000 - 320 000; Tempo integral

Resumo da oferta

2C2P System (Malaysia) Sdn Bhd is seeking an experienced Compliance Director to lead regulatory and financial crime risk efforts in a fast-moving fintech environment. The role reports to the Director of Compliance based in Singapore and covers AML, sanctions, regulatory compliance and advisory across regional stakeholders.

The ideal candidate has 10+ years in financial compliance, strong knowledge of Malaysia regulations (BNM, AMLA) and proven ability to balance business growth with compliance

Qualificações

• Bachelor’s degree in Finance, Law, Business or related discipline.
• 10+ years of compliance experience in financial institutions; fintech/payments exposure is a plus.
• Strong knowledge of Malaysia regulatory requirements (BNM, AMLA) and sanctions.

Responsabilidades

• Perform regulatory and financial crime risk assessments prior to new product launches, identifying changes in processes and coordinating implementation with stakeholders.
• Serve as escalation point for AML and Sanctions topics, and provide regulatory advisory to stakeholders.
• Track regulatory changes and regulator notifications, perform gap analyses and coordinate process implementations with stakeholders.
• Review and update compliance policies and procedures.
• Work with Business, Product and Operational Units and external stakeholders on compliance matters.
• Assist with inspections, filings, surveys and regulatory communications.
• Report and escalate to Group Compliance as needed.
• Support the Director of Compliance with regional initiatives and other compliance tasks.

Conhecimentos

Regulatory compliance

Fintech regulatory

Formação académica

Bachelor’s Degree in Finance/Law/Business

Descrição da oferta de emprego

2C2P System (Malaysia) Sdn Bhd is seeking an experienced Compliance Director to lead regulatory and financial crime risk efforts in a fast-moving fintech environment. The role reports to the Director of Compliance based in Singapore and covers AML, sanctions, regulatory compliance and advisory across regional stakeholders.

The ideal candidate has 10+ years in financial compliance, strong knowledge of Malaysia regulations (BNM, AMLA) and proven ability to balance business growth with compliance