Senior Global Compliance Officer – FinTech

Vell Malaysia Sdn. Bhd.; Kuala Lumpur; On-site; MYR 90,000 - 180,000; Full time

Job summary

Vell Malaysia Sdn. Bhd. is seeking a compliance professional to lead and execute the company’s compliance review plan. You will conduct audits, identify regulatory gaps, and implement corrective actions to protect the business.

Ideal candidates hold a bachelor’s in a related field, with 5+ years of experience in compliance or auditing, and strong English communication skills. The role emphasizes independence, integrity, and the ability to train staff across departments.

Qualifications

• Bachelor’s degree in Law, Finance, Accounting, or similar discipline.
• Minimum of 5 years of experience in compliance, audit, or related fields, preferably in financial/regulatory environment.
• Familiar with AML/CTF requirements across Australia, Canada and UK.

Responsibilities

• Assist in creating and executing the compliance review plan.
• Conduct compliance audits per the plan and document findings.
• Identify gaps and work with management on corrective actions.
• Prepare and present compliance reports to the Executive Committee and boards.
• Monitor activities to ensure ongoing regulatory compliance.
• Stay updated on regulatory changes and inform stakeholders.
• Provide compliance advice to departments to minimize risk.
• Conduct compliance training for staff.

Skills

Verbal and written communication

Microsoft Office proficiency

Analytical thinking

Problem solving

Independent work

Attention to detail

Education

Bachelor’s degree in Law, Finance, Accounting, or related

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

Vell Malaysia Sdn. Bhd. is seeking a compliance professional to lead and execute the company’s compliance review plan. You will conduct audits, identify regulatory gaps, and implement corrective actions to protect the business.

Ideal candidates hold a bachelor’s in a related field, with 5+ years of experience in compliance or auditing, and strong English communication skills. The role emphasizes independence, integrity, and the ability to train staff across departments.