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Compliance Executive

1 month ago

Petaling Jaya, Malaysia Merchantrade Asia Sdn. Bhd. Full time

**Responsibilities**:
Assist the Head of Department in ensuring that Business Units comply with relevant regulatory requirements, guidelines and company’s internal policies which include among others, the AMLATFPUAA 2001, MSBA 2011 and FSA 2013 and any subsequent changes thereto;
Support and guide Business Units on the day-to-day compliance-related requirements;
Receive feedback from Business Units on AML/CFT/TFS and other compliance constraints;
Attend to queries from Business Units, Counterparties or Bank Negara Malaysia;
Request Business Units / Counterparties to justify suspicious transactions and to submit evidence or supporting documents;
Raise suspicious transaction report (STR) for transactions with justified suspicions;
Assist in reviewing and updating the AML/CFT/TFS policy, processes, or procedures;
Assist in ensuring new rules and notifications received from the regulator are timely implemented and executed by the business units;
Prepare regulatory and management reporting;
Compile audit findings and prepare a compliance audit report;
Analyse the cause of non-compliances of Business Units and report to the Head of Department.

**Requirements**:
Branch Compliance officer with at least 2 years of working experience.
Knowledge in AML/CFT/TFS policies & processes is an advantage.
Good command of English and Bahasa Malaysia (both verbal and written).
Willing to be based at Damansara Intan, PJ.
Mission-Our mission is to shape the communications and money services business by developing innovative solutions to make connections easier, quicker and more convenient.

Goal-Our goal is to revolutionise convenience and enrich lives with our digital platforms
- to make connections easier, quicker and more convenient.

**Our 3 Pillars Business**:

- Digital Payment Services
- Money Services Business
- Mobile Services

**Our Achievement**:
2010-Pay out network to 9 countries with 70,000 delivery locations
2011-Launched 1st non-bank online remittance portal, e-remit
2012-Launched money exchange service
2013-FPX Top Merchant Award
2014-Operates 70 outlets & Pay out to 200,000 delivery locations

2015-Launched online currency exchange portal e-forex
- Launched Wholesale Currency Business
- Appointed 300 sub-agents in Malaysia

2016-Launched BizPayments
- Best Remitance Breakthrough Transfers Award
- Best Retail Money Transfer Operator Award

2017-Launched Ozopay an eCommerce payment gateway platform
- Acquired Vital Rate Sdn Bhd
- Operates 84 outlets
- Appointed 400 sub-agent locations
- MAMSB MCX Award: Most Outstanding Customer Experience Award
- Winner for Interbank GIRO [IBG] Campaign 2017-SMEs, Partnerships and Sole Proprietorships category

2018-Officially launched Merchantrade Money Visa Prepaid Card
- Nominated by Malaysia Fintech Award : Prominet Enterprise of the year category
- Florin Asia Innovation Awards 2018 : 1st Runner Up (Merchantrade Money)

2019-Remtech Award 2019 (Popular Votes)
Bachelor's or Equivalent