Senior Fintech Regulatory Advisor, Malaysia

Ant International; Kuala Lumpur; Presencial; MYR 90.000 - 130.000; Jornada completa

Descripción de la vacante

Ant International in Malaysia seeks a Compliance professional to support the Head of Compliance in building and maintaining a robust program, ensuring adherence to laws, regulations, and internal policies.

You will coordinate regulatory submissions, audits, and licensing processes for money services, e-money, and related fintech activities, while advising stakeholders on regulatory risk and compliance strategies.

Formación

• Bachelor's degree in accounting, business or finance or equivalent work experience.
• At least 7 years of relevant compliance or regulatory experience.
• Strong regulatory/compliance knowledge and skills in fintech.
• Good command of spoken and written English.

Responsabilidades

• Support Head of Compliance, Malaysia to establish and implement a robust compliance program.
• Handle submissions, regulatory enquiries, audits and maintain relationships with regulatory authorities in Malaysia.
• Lead and support applications for money services business, electronic money issuer, registered merchant acquirer licenses and similar fintech licenses in Malaysia.
• Provide sound advice on regulatory and licensing issues for licensed payment institutions in Malaysia.
• Identify and manage regulatory risks; act as escalation point for policy/regulatory breaches to senior management.
• Help formulate, review and maintain compliance framework, policies and procedures to ensure ongoing compliance.
• Conduct periodic internal compliance trainings and risk assessments.

Conocimientos

Regulatory knowledge

English proficiency

Educación

Bachelor's degree in Accounting/Business/Finance

Descripción del empleo

Ant International in Malaysia seeks a Compliance professional to support the Head of Compliance in building and maintaining a robust program, ensuring adherence to laws, regulations, and internal policies.

You will coordinate regulatory submissions, audits, and licensing processes for money services, e-money, and related fintech activities, while advising stakeholders on regulatory risk and compliance strategies.