Fintech Regulatory Compliance Manager
21 hours ago
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.
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.
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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