Business Compliance Advisor
6 months ago
**Key Accountabilities**:
- Support the regulatory reporting of The Company licensed entity operating the payment system business.
- Lead the partners due diligence team and provide approval to the regulatory/ licensing due diligence reviews on our payment partners. Where required, lead the discussion with external partners and/ or stakeholders in the assessment of partners' licensing status.
- Involve in partners management process and work closely with other internal functions and teams on the remediation plan if any partner’s non-compliance found.
- Support in preparing regulatory analysis or internal management reporting materials
**Requirements**:
- Bachelor degree in accounting, business or finance or equivalent work experience.
- At least 5 years of relevant experience in regulatory compliance or audit or other working experience in payments or financial services industry is preferred.
- Knowledge of FINTECH, partners' due diligence, payment systems and merchant acquiring licensing or similar legal and regulatory requirements is advantageous.
- Highly motivated self-starter, eager learner and good team player with excellent project management and communication skills.
- Ability to work independently under pressure, meet deadlines and adapt to a fast paced work environment.
- Excellent command of both spoken and written English and Mandarin Chinese.
**Job Types**: Full-time, Permanent
**Salary**: Up to RM18,000.00 per month
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