Financial Regulation Expert

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Chip In Full time
Required Skills and Qualifications

The ideal candidate should have a proven background as a Compliance Officer within the payment industry, especially knowledgeable about merchant acquiring services.

  • Proven track record of ensuring compliance within the payment industry.
  • In-depth understanding of the regulatory environment in Malaysia, particularly regulations overseen by Bank Negara Malaysia.
  • Excellent organisational and project management skills.
  • Strong communication skills, with proficiency in negotiation and regulatory liaison.
  • Analytical skills with a strong attention to detail.
  • Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced compliance certifications preferred.


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