Global Payment Expert

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full time
About the Role

eLawyer Recruitment is looking for a Global Payment Expert to work closely with compliance, AML & sanctions, privacy, IP, and litigation teams to ensure regulatory risks are properly managed.

The successful candidate will have excellent project management skills and be able to work independently in a fast-paced environment.

Responsibilities
  1. Work closely with compliance, AML & sanctions, privacy, IP, and litigation teams.
  2. Manage legal policies and procedures for the payment and remittance business.
  3. Escalate issues, as appropriate, and partner collaboratively with other team members.
Qualifications
  • Bachelor or above degree in law.
  • A minimum working experience of 6-8 years PQE.
  • Strong regulatory/compliance knowledge and skills.
  • Excellent technical, drafting, negotiation, and analytical skills.
  • Mandarin language capability is a must.


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