Senior Manager, Regulatory Affairs

TNG Digital Sdn Bhd; Kuala Lumpur; Presencial; MYR 180.000 - 280.000; Jornada completa

Descripción de la vacante

TNG Digital Sdn Bhd in Kuala Lumpur seeks a Senior Manager, Regulatory Affairs to lead regulatory programs for the company’s digital payments business. You will monitor changes, advise leadership, and ensure timely implementation of policy updates.

The role requires a minimum of five years in compliance with financial sector rules, strong communication, stakeholder management, and a track record of leading teams and audits.

Formación

• Minimum tertiary qualification in Law, Banking, Finance, or related fields.
• At least 5 years of experience in compliance, risk management, or related field.
• 2+ years in a supervisory or leadership role.
• In-depth knowledge of regulatory requirements in financial and payments sectors.

Responsabilidades

• Stay updated on regulatory changes and disseminate information to stakeholders.
• Collaborate with stakeholders to implement changes and ensure compliance.
• Lead compliance risk assessments and provide mitigation recommendations.
• Prepare accurate compliance reports for committees and boards.
• Coordinate audits, reviews, and data privacy assessments; close findings on time.

Conocimientos

Regulatory knowledge

Stakeholder management

Leadership

Compliance monitoring

Data privacy

Anti-bribery & corruption

Educación

Tertiary qualification in Law, Banking or Finance

Descripción del empleo

# Senior Manager, *Regulatory Affairs*Kuala Lumpur, MalaysiaPermanent#### Duties & Responsibilities* 1) Key Responsibilities* Stay updated on relevant regulatory changes and assess their impact on the company. Ensure timely dissemination of information regarding these changes to all relevant stakeholders.* Collaborate with relevant stakeholders and various business units to implement necessary changes and ensure compliance with regulatory requirements.* Perform comprehensive gap analysis on new or revised regulatory requirements to determine their impact on the company's policies, procedures, and business practices. Monitor and execute necessary mitigation action plans.* Develop, review, and implement compliance policies related to the company's digital payments business.* Take responsibility for managing organizational policies, procedures, and guidelines and ensure its alignment with regulatory standards and industry best practices. Conduct policy reviews and revisions as needed.* Maintain the compliance programme including but not limited to training and awareness, Anti-Bribery and Anti-Corruption, Data Privacy, Delegation of Authority and Related Party compliance.* Ensure full compliance with regulatory requirements, as well as internal policies, procedures, and guidelines, including Anti-Bribery and Anti-Corruption policies, Data Privacy policies, Delegation of Authority Policy, and Related Party Policy.* Coordinate and compile all statutory submissions for regulatory authorities, including the compilation of documents for supervisory assessment.* Maintain the compliance universe database to ensure all relevant regulatory and governance matters are up-to-date and complete.* 2) Advisory* Act as subject matter expert in facilitating advisory support to various business units. This includes regulatory advisory, anti-bribery and anti-corruption guidance, data privacy consulting, data-sharing advice, privacy impact assessments, and addressing compliance-related questions and concerns raised by employees.* 3) Compliance Risk Assessment* Lead compliance risk assessments to identify potential compliance and regulatory risks associated with TNGD’s activities. Provide recommendations to effectively mitigate these risks.* Collaborate with all business units and risk management units to oversee and guide the assessment of regulatory issues and new product initiatives.* Conduct appropriate reviews to evaluate the adequacy of internal controls implemented by business and support units within TNGD to manage regulatory compliance risks. Promptly follow up on any identified deficiencies and plans to address them.* 4) Reporting* Prepare accurate and timely compliance reports, updates, and documentation for both internal and external stakeholders. This includes reporting to the Management Audit Risk and Compliance Committee and the Board Risk and Compliance Committee.* 5) Others* Coordinate and participate in internal and external compliance audits, regulatory supervisory reviews, anti-bribery and anti-corruption assessments, and data privacy reviews. Work closely with relevant stakeholders to ensure the closure of any compliance review/audit findings within agreed timelines.* Assist the Line Manager in developing and executing the annual Compliance Plan.* Ensure that adequate guidance and training are provided to all employees of TNGD on relevant compliance and regulatory requirements governing TNGD’s activities. This includes guidance on the implementation of internal controls to manage compliance risk.* Collaborate with stakeholders to develop and review an appropriate Anti-Bribery and Anti-Corruption program for TNGD* Undertake any other assignments as requested by the immediate supervisor, Head of Compliance, or Management.#### Requirements* Minimum tertiary qualification in Law, Banking, Finance, or related fields.* Minimum of 5 years of experience in compliance, risk management, or a related field, with at least 2 years in a supervisory or leadership role.* In-depth knowledge of relevant regulatory requirements and industry standards, especially in the financial sector and payment industry.* Excellent written and verbal communication skills.* Ability to manage stakeholders across all levels.