Chief Compliance Officer

3 days ago


Johor Bahru, Johor, Malaysia Private Advertiser Full time
Chief Compliance Officer / Senior Manager
  • Strategic Leadership: Develop and implement effective compliance strategies tailored to global and local regulatory considerations.
  • Policy Development: Create and oversee policies and procedures related to business, risk management, AML, and regulatory compliance.
  • Regulatory Liaison: Serve as the primary point of contact for regulators and manage compliance relationships with banking partners.
  • Risk Oversight: Provide overall management and oversight of the compliance and risk program.
  • Compliance Integration: Collaborate with company leadership to seamlessly integrate compliance considerations into product development and business processes.
  • Training and Culture: Support and conduct compliance training programs, fostering a culture of compliance across the organization.
  • Cross-functional Collaboration: Work effectively with diverse teams to provide guidance on compliance-related matters and vendor risk assessments.
  • Stakeholder Reporting: Communicate due diligence findings and compliance matters to group stakeholders and expert functions.
  • Team Management: Lead and develop a high-performing compliance team, leveraging strong interpersonal skills.
  • Global Perspective: Contribute to APAC operations and travel to Singapore for business meetings, embracing a fast-paced international environment.
Who are they looking for?
  • Educational Background: A bachelor's degree in law, finance, business administration, or a related field.
  • Leadership Experience: At least 5 years of experience leading a regional or global compliance function.
  • Regulatory Expertise: Extensive experience managing relationships with regulators, including central banks, financial regulators, and law enforcement agencies.
  • Industry Knowledge: Deep understanding of financial regulations and compliance requirements specific to fintech, including AML/KYC, sanctions, anti-bribery, and corruption.
  • Communication Skills: Outstanding ability to communicate effectively with regulators, senior management, and cross-functional teams.
  • Problem-Solving Abilities: Excellent analytical and problem-solving skills to address complex compliance challenges.
  • Attention to Detail: Highly organized with a keen eye for detail in all aspects of compliance work.
  • Regulatory Awareness: Working knowledge of key regulations such as the Payments Services Act is advantageous.
  • Language Proficiency: Excellent written and verbal communication skills in both English and Mandarin.
  • Specialized Experience: Preferably senior-level compliance experience in fintech or banking, with expertise in acquiring, card issuing, and remittance business.
  • VASP Knowledge: Familiarity with VASP regulatory frameworks is highly valued.

Working Hours: 5 days work week

How to apply

Ready to join this role? Click Apply now to submit your resume and share your availability and expected salary with us

We value diversity and encourage applications from candidates of all backgrounds, experiences, and perspectives.

All information received will be kept strictly confidential and will be used only for employment-related purposes.

Your application will include the following questions:

  • Which of the following statements best describes your right to work in Malaysia?
  • What's your expected monthly basic salary?
  • How much notice are you required to give your current employer?
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