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Compliance Operations Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies Group Full time

Funding Societies Group is a leading SME digital financing platform in Southeast Asia, expanding into a neobank.

Job Description

We are seeking an experienced professional to oversee compliance operations and support executives across different countries in the region. The successful candidate will be responsible for ensuring that our payment processing systems are compliant with local regulations and industry standards.

Key Responsibilities:
  • Oversee day-to-day compliance operations, including transaction monitoring, customer onboarding, and risk identification in areas such as fraud and financial crime.
  • Escalate day-to-day payment processing issues to ensure company operations run compliantly.
  • Perform AML investigations across markets, adhering to local regulations and suggesting courses of action.
  • Conduct merchant assessments and assist in fraud and chargeback investigations.
  • Support ad hoc compliance projects, including SOPs reviews, internal audits, and process automation initiatives.