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GNS APAC Compliance Lead

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia american express Full time

About the Role

This Compliance Manager role plays a critical part in driving our business forward by ensuring we meet all relevant regulatory requirements in the APAC region. As a seasoned Compliance professional, you'll develop and implement effective compliance programs, build strong relationships with regulatory bodies, and provide expert advice to our teams.

Key Responsibilities

  • Develop and implement effective compliance programs to ensure GNS Business operations in the APAC region comply with all relevant regulatory requirements.
  • Build strong relationships with regulatory bodies, including Bank Indonesia (BI), Bank Negara Malaysia (BNM), and other regulators in the region.
  • Act as Data Privacy Officer for Malaysia, advising legal entities and their employees on ensuring processing complies with applicable Privacy regulations and internal policies relating to privacy and data protection risk management.
  • Provide regulatory compliance support to first-line teams and ensure that regulatory compliance risks related to the Global Network legal entity(s) are adequately identified, assessed, monitored, and controlled.

Requirements

To be successful in this role, you will need:

  • Proven experience in managing regulatory interactions and relationships, preferably with BI/BNM.
  • Experience as an experienced people leader at a financial services or highly regulated company.
  • Understanding of regulations with a focus on payments systems and networks in Indonesia, Malaysia, and the broader APAC region, preferred, and privacy in Malaysia, required.
  • Strong leadership skills to effectively engage and manage senior stakeholders as a trusted and independent advisor.
  • Self-motivated, energetic team player with proven ability to work effectively in a matrix organization and across international markets with all levels of management.