Regulatory Affairs Coordinator

2 weeks ago


Shah Alam, Selangor, Malaysia Razer Full time
Job Summary

The Compliance Manager will be responsible for managing and overseeing all business processes involving compliance and regulations. This includes ensuring timely compliance and taking prompt actions to ensure adherence to national/local laws and internal company policies.

Main Responsibilities
  • Supervise and oversee all business processes involving compliance and regulations.
  • Prepare reports and documentation on potential compliance risks.
  • Develop and implement training programs to raise compliance awareness among employees.
  • Conduct investigations to identify gaps in current compliance strategies and rectify them according to regulatory guidelines.
Requirements
  • Bachelor's degree or professional qualification in a relevant field.
  • Minimum 4 years of work experience in compliance or a related field.
  • Excellent communication and analytical skills, with the ability to think critically and make informed decisions.
  • In-depth knowledge of compliance requirements by Bank Negara Malaysia on merchant acquiring business, as well as Anti-Money Laundering and Countering of Financial Crime requirements.


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