Fintech Regulatory Compliance Manager

22 hours ago


Kuala Lumpur, Kuala Lumpur, Malaysia Chip In Full time

Job Summary: Chip In is a fintech company that requires a highly skilled Compliance Officer to oversee compliance within our payment services. The ideal candidate will have a proven background in compliance, excellent organisational skills, and strong communication abilities.

Key Responsibilities
  • Develop and implement a compliance framework: Establish policies and procedures to ensure compliance with regulatory requirements.
  • Act as liaison with regulatory bodies: Serve as the primary point of contact for regulatory inquiries and submissions.
  • Conduct regular audits and reviews: Verify that company practices and records adhere to regulatory standards.
Requirements

To excel in this role, you must:

  • Have a proven track record as a Compliance Officer within the payment industry, particularly knowledgeable about merchant acquiring services.
  • Hold in-depth knowledge of Malaysian regulations, including those governed by Bank Negara Malaysia.
  • Demonstrate excellent organisational and project management skills.
  • Exhibit superb communication skills, with expertise in negotiation and regulatory liaison.
What We Offer

We provide:

  • A competitive salary, negotiable based on experience.
  • Devices for work.
  • Flexible working arrangements to promote work-life balance.
  • Professional development opportunities in compliance and regulatory affairs.


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