Compliance Officer

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Chip In Full time

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators, implementation of compliance strategies, and continuous education on regulatory changes.

Key Responsibilities:
  1. Establish and maintain a robust compliance framework tailored to the payment industry.
  2. Act as the primary liaison with Bank Negara Malaysia and other regulatory agencies.
  3. Regularly review and audit company practices and records to ensure compliance.
  4. Prepare and submit compliance reports and documentation to regulatory bodies as required.
  5. Conduct internal training sessions on compliance-related matters.
  6. Develop risk management and compliance programs specific to the fintech industry.
  7. Provide compliance guidance within the company and respond to regulatory inquiries.
  8. Stay updated with changes in payment industry regulations and adapt compliance measures accordingly.
  9. Facilitate and manage regulatory examinations and audits.
Skills and Qualification:
  1. Proven background as a Compliance Officer within the payment industry, especially knowledgeable about merchant acquiring services.
  2. In-depth understanding of the regulatory environment in Malaysia, particularly regulations overseen by Bank Negara Malaysia.
  3. Excellent organisational and project management skills.
  4. Strong communication skills, with proficiency in negotiation and regulatory liaison.
  5. Analytical skills with a strong attention to detail.
  6. Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced compliance certifications preferred.
What We Offer:
  1. Competitive salary starting from RM6,500/month, negotiable based on experience.
  2. Devices provided for work.
  3. Hybrid working locations to facilitate flexibility in work-life balance.
  4. Opportunities for professional development and training in compliance and regulatory affairs.
Application Process:

To apply, please submit your resume along with a cover letter that highlights your experience in compliance within the payments industry, your expertise in dealing with regulatory bodies like Bank Negara Malaysia, and any relevant achievements in the field.

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