Strategic Associate Director Non-Financial Risk Compliance

TNG Digital Sdn Bhd; Kuala Lumpur; On-site; MYR 300,000 - 460,000; Full time

Job summary

TNG Digital Sdn Bhd is recruiting an Associate Director for Non-Financial Risk & Compliance in Kuala Lumpur. The role will lead the risk management framework for digital lending, ensuring adherence to regulatory requirements and embedding a strong risk culture across the organisation.

Key duties include overseeing AML/CFT controls, conducting risk assessments, and coordinating audits and regulatory interactions while guiding cross-functional teams to embed controls within lending processes.

Qualifications

• Bachelor’s degree or higher in Finance, Law, Business, Risk Management or related field.
• Proven experience in risk management, compliance, or audit within financial services/fintech.
• Strong knowledge of Malaysian regulatory frameworks (BNM, AML/CFT, PDPA).

Responsibilities

• Lead development and enhancement of the non-financial risk management framework for digital lending.
• Oversee compliance with Malaysian regulatory requirements and internal policies.
• Identify, assess, and monitor operational, regulatory, conduct, technology, fraud, and reputational risks.
• Provide advisory support to business teams on risk matters and informed decision-making.
• Drive RCSA, incident reporting, root cause analysis, and remediation tracking.
• Lead regulatory engagements, audits, and inspections; prepare regulator reports.

Skills

Risk management

Regulatory compliance

AML/CFT

Stakeholder management

Team leadership

Education

Bachelor’s degree in Finance/Law/Business/Risk Management

Master’s degree or professional certifications preferred

Job description

TNG Digital Sdn Bhd is recruiting an Associate Director for Non-Financial Risk & Compliance in Kuala Lumpur. The role will lead the risk management framework for digital lending, ensuring adherence to regulatory requirements and embedding a strong risk culture across the organisation.

Key duties include overseeing AML/CFT controls, conducting risk assessments, and coordinating audits and regulatory interactions while guiding cross-functional teams to embed controls within lending processes.