Senior Manager, Regulatory Compliance

TNG Digital; Kuala Lumpur; On-site; MYR 180,000 - 300,000; Full time

Benefits offered by this job

Medical coverage

Extra leave for family

Lifestyle allowance via TNG eWallet

Mobile and broadband reimbursement

Discounts and wellness perks

Job summary

TNG Digital, part of TNG Digital Group, leads regulatory compliance for the Credit Division's financing business in Malaysia. As the sole compliance lead, you will build a scalable, regulator-ready framework that supports growth and adheres to legal, regulatory and Shariah requirements.

You will partner with regulators, Shariah advisors and stakeholders, leveraging AI and automation to enhance monitoring, reporting and regulatory change management.

Qualifications

• 6+ years in regulatory compliance, risk management or Islamic finance.
• Strong knowledge of Malaysian regulatory and Shariah governance requirements.
• Experience building or enhancing compliance frameworks, monitoring programmes and advisory processes.
• Ability to translate regulatory needs into practical business controls.
• Familiarity with AI, automation and data analytics to enhance compliance processes.

Responsibilities

• Establish and maintain the Credit Division’s compliance framework, including policies, controls and monitoring plans.
• Provide practical compliance advice on products, customer journeys, pricing, disclosures, campaigns and contracts.
• Ensure regulatory and Shariah requirements are embedded into product structures and processes.
• Monitor regulatory and Shariah developments and coordinate timely changes.
• Conduct risk-based compliance monitoring and drive remediation to closure.
• Coordinate regulatory and Shariah engagements with regulators and advisors.
• Prepare compliance reporting and governance communications.

Skills

Regulatory compliance

Risk management

Shariah governance

Stakeholder management

Education

Bachelor's degree or higher

Tools

AI analytics

Job description

At TNG Digital, part of TNG Digital Group, we build the tech behind TNG eWallet, one of Malaysia’s most used apps for payments and everyday life.

Millions of people rely on us daily, not just to pay, but to manage money, access financial services, and get things done faster and simpler.

Behind it all is a team that likes to question how things are done, move quickly, and try new ideas. If you enjoy solving real problems and seeing your work used at scale, you will feel right at home here.

Role Overview:

Lead regulatory compliance for the Credit Division's financing business. As the sole compliance lead, this role is responsible for building and maintaining a practical, scalable and regulator-ready compliance framework that supports business growth and adherence to legal, regulatory and Shariah requirements.

Reporting to the Head of Non-Financial Risk & Compliance, the incumbent will partner with business stakeholders, regulators and Shariah advisors to embed compliance requirements across products, processes and operations. The role also requires leveraging technology, AI and automation to enhance compliance monitoring, regulatory change management and reporting efficiency.

What You'll Do:

• Establish and maintain the Credit Division’s compliance framework, including risk assessments, policies, procedures, controls, governance standards and compliance monitoring plans.
• Provide practical compliance advice on products, customer journeys, pricing, disclosures, marketing campaigns, contracts, system enhancements and business initiatives.
• Ensure regulatory and Shariah requirements are appropriately incorporated into product structures, documentation, operational processes and system controls.
• Monitor legal, regulatory and Shariah developments, assess business impact and coordinate timely implementation of required changes.
• Conduct risk-based compliance monitoring and testing, identify control gaps and drive remediation to closure.
• Manage regulatory breaches, non-compliance incidents and customer-related compliance issues, including investigation, escalation, reporting and corrective actions.
• Coordinate regulatory and Shariah-related engagements, including submissions, inspections, enquiries, licensing matters and reviews involving KPKT, SKP, Shariah advisors and other relevant stakeholders.
• Prepare compliance reporting and risk insights, and maintain governance forums, policy governance, committee reporting and escalation processes.
• Leverage AI, automation and data analytics tools to streamline compliance monitoring, regulatory tracking, reporting and other compliance processes.
• Support strategic, regulatory and cross-functional initiatives as assigned by Management.

Role Requirements

• Bachelor's Degree or higher in Law, Finance, Islamic Finance, Banking, Risk Management, Business Administration, Shariah or a related discipline.
• Minimum 6 years of experience in regulatory compliance, risk management, financial or credit services, Islamic finance or related fields.
• Strong knowledge of Malaysian regulatory and Shariah governance requirements applicable to financing businesses, including experience supporting engagements with regulators and authorities such as KPKT, SKP and/or BNM.
• Sound understanding of Shariah financing principles and governance requirements, with the ability to translate requirements into practical business controls.
• Proven experience developing or enhancing compliance frameworks, compliance monitoring programmes and regulatory advisory processes.
• Experience reviewing products, contracts, customer communications and business processes from regulatory and Shariah compliance perspectives.
• Familiarity with AI, automation and data analytics tools to enhance compliance processes.
• Self-starter with the ability to work independently, manage competing priorities and operate effectively in a fast-paced environment.
• Strong analytical, stakeholder management and communication skills, with the ability to provide practical recommendations.
• High standards of integrity, professionalism and attention to detail.
• Professional qualifications in regulatory compliance, Islamic finance or Shariah governance would be an advantage.

What you get

Work your way

• Medical coverage, with option to include dependants
• Extra leave for family and caregiving needs

Rewards that grow with you

• Monthly lifestyle allowance via TNG eWallet
• Long-term rewards for your contributions

Everyday support

• Mobile and broadband reimbursement
• Discounts and wellness perks

What it’s like to work here

We care about people who take ownership, speak up, and want to make things better. Titles matter less than impact. Good ideas can come from anyone.

You will be working with people who are curious, practical, and not afraid to challenge each other in a good way.

Note: Only shortlisted candidates will be contacted.