Digital Payment Compliance Officer

Job Purpose:To supervise the accounts payable team and direct the processing of invoices and payments in a timely and accurate manner, while ensuring compliance with company policies.The ideal candidate will have a strong background in finance and accounting, with experience in managing teams and ensuring effective communication with stakeholders.Key...

Job Overview:The Compliance Officer will be responsible for ensuring our payment services adhere to both local and international regulations. This involves developing and maintaining a robust compliance framework, managing relationships with regulatory agencies, and staying up-to-date with regulatory changes.Key Accountabilities:Develop and implement a...

Job SummaryWe are seeking a highly skilled Compliance and Payment Expert to join our team at Commerz Global Service Solutions. As a key member of our trade finance operations team, you will be responsible for ensuring compliance with regulatory requirements, including anti-money laundering and know-your-customer procedures.You will be required to review and...

Job DescriptionThe Digital Payment Innovation Lead will play a pivotal role in shaping the future of digital payments in Malaysia. Focusing on payment rails, expertise will be essential in developing innovative, secure, and user-friendly payment solutions for customers.Key Responsibilities:Payment Rail Expertise:Deep understanding of payment rails in...

Role OverviewWe are seeking a highly skilled Digital Payments Expert to join our team at Boost-RHB. As a key member of our digital bank, you will play a pivotal role in shaping the future of digital payments in Malaysia.Your primary focus will be on developing innovative, secure, and user-friendly payment solutions for our customers. You will collaborate...

Mishu is a leading digital payments company that empowers businesses to innovate and succeed. As a Digital Payments Strategist at Mishu, you will play a critical role in helping clients navigate the complex world of digital payments.About Our CompanyMishu powers economies and empowers people in 200+ countries and territories worldwide. Together with our...

Company Overview:Link Compliance is a global leader in financial services, providing innovative solutions for over 75 countries. With a strong presence in Kuala Lumpur, we strive to deliver exceptional service quality and adapt to the ever-changing market landscape.Job Requirements:8+ years relevant experience in the financial services industry (preferably...

About the RoleThis Senior IT Analyst position focuses on digital payments, requiring a deep understanding of payment solutions and experience in an S4/HANA environment. As a technical lead, you will collaborate with cross-functional teams to drive the development of payment solutions that meet business objectives.Main Responsibilities:Gather and validate...

We are seeking a skilled Compliance Officer to ensure our operations align with both local and international regulations. The Compliance Officer will oversee compliance within our payment services, ensuring adherence to laws and regulations set forth by Bank Negara Malaysia and other regulatory bodies. This role demands proactive engagement with regulators,...

About Link ComplianceWe are a leading provider of digital meeting solutions designed to streamline governance processes for boards and executive teams.Our platform offers secure, paperless meeting management tools that enhance collaboration, improve decision-making efficiency, and ensure compliance.

We are looking for a Risk Management Specialist to join our team at Atlantic Partners Asia. The successful candidate will be responsible for developing and implementing strategies to ensure compliance with regulatory requirements within the payments industry.Key Responsibilities :Develop and implement compliance strategies to mitigate risks and ensure...

Job Title: AML Compliance OfficerWe are looking for a skilled AML Compliance Officer to join our team at DCS Card Centre.About Our CompanyFounded in 1973, DCS Card Centre is a digital-first, customer-centric payment products and solutions provider for consumers, merchants, and corporates.Key Responsibilities:Monitor and review transactions for potential red...

Boost-RHB is building a Digital Bank that offers innovative financial services. As a Payment Product Owner, you will play a key role in shaping the future of digital payments in Malaysia.ResponsibilitiesDeep understanding of payment rails in Malaysia, including DuitNow and other local and international payment networks.Analyze and interpret market trends to...

We are looking for a highly skilled and experienced Digital Payments Specialist to join our team and drive the commercialization and monetization of our Cross-Border payments proposition, SC Remit. This is an exciting opportunity to work at the forefront of digital payments and make a significant impact in the industry.About the Role:The successful candidate...

Job SummaryAIA Digital+ is looking for a skilled Senior Manager to lead our Third-Party Security Assessment (TPSA) process, ensuring robust security evaluations and compliance with industry standards.ResponsibilitiesTPSA Process: Oversee the TPSA process to ensure thorough security evaluations of external third parties before service engagements.Process...

Join us in our quest to revolutionize digital payments!AboutWe're a cutting-edge fintech startup dedicated to providing seamless, secure, and scalable payment solutions to businesses and consumers worldwide. Our team operates in a fast-paced, dynamic startup environment where innovation and agility drive our success.Job SummaryWe're seeking a skilled...

Business Compliance RoleEzypay is a leading provider of payment solutions in the APAC region. We are seeking an experienced Senior Compliance Officer to join our Business Compliance team and contribute to our company's success.About the JobAs a Senior Compliance Officer, you will be responsible for ensuring that our operations comply with all applicable...

Job Description:As a key member of our team, the Compliance Officer will play a pivotal role in ensuring our payment services align with local and international regulations. This involves overseeing compliance within our operations, implementing strategies to prevent non-compliance, and staying up-to-date with regulatory changes.Key Responsibilities:Develop...

Skillset RequiredTo succeed in this role, you'll need to possess strong technical skills, including:Technical CompetenciesKnowledge of ATM/POS switching, Debit Card Issuance/Management, Digital Channels interface, Encryption, HSM and ISO8583 messaging standards.Familiarity with EMV Contact/Contactless, VISA and MasterCard Card Issuing & Acquiring, Scheme...

Mishu is a forward-thinking company that harnesses the power of digital payments to drive business success. As a Global Payments Expert, you will have the opportunity to work with clients across various industries and regions, providing expert advice and guidance on digital payments trends, best practices, and regulatory requirements.About Our ApproachWe...