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Regulatory Compliance Executive

2 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Tranglo Full time
Job Description

Job Title: Senior Executive, Regulatory Compliance

Company: Tranglo

Job Summary:

We are seeking a highly experienced and skilled Senior Executive, Regulatory Compliance to join our team at Tranglo. The successful candidate will be responsible for overseeing regulatory compliance and ensuring that the company operates with integrity, adhering to all applicable governmental regulations and laws governing our cross-border payment services.

Key Responsibilities:

  • Oversee regulatory compliance across Malaysia, UK, Singapore, and Indonesia for regulatory reporting and filing, regulatory liaison, and policy development.
  • Disseminate regulatory updates and correspondences, where applicable.
  • Collaborate with various stakeholders to offer guidance and advice on regulatory requirements that impact our operations, ensuring the smooth integration of these requirements into our internal policies, procedures, and controls.
  • Conduct effective gap analyses and compliance assessments to compare our adherence to regulatory requirements and identify compliance gaps that need to be addressed.
  • Facilitate the drafting and review of our policies, manuals, procedures, systems, and control mechanisms to appropriately guide stakeholders in operationalizing compliance requirements.
  • Provide advice, information, and guidance to business units on all policy and standard issues in relation to regulatory compliance.
  • Develop and maintain strong relationships with all stakeholders.
  • Ensure the timely submission of regulatory compliance reporting requirements and follow up on the completion status with relevant stakeholders to comply with regulatory reporting requirements.
  • Ensure the effective implementation of our compliance training program related to regulatory compliance, including the preparation of relevant training materials and ensuring timely completion of compliance training.
  • Collaborate with compliance team members to generate management information (MI) that keeps the Board informed about key risks and helps develop the regulatory compliance framework for alignment across regions.
  • Prepare periodical management information reports related to regulatory compliance.

Requirements:

  • At least 3 years of experience in regulatory compliance in the financial industry, preferably electronic money, digital banking, insurance, fintech, remittances services, and capital markets.
  • At least a Bachelor's Degree in a related field, preferably in law, management, banking, finance, or accounting.
  • Professional accreditation or certification in Regulatory Compliance will be an added advantage.
  • Excellent oral and written communication skills. Comfortable in presenting to both their team and senior leadership.
  • Deep regulatory and compliance experience gained in fintech industry, reputable law firm(s), and/or financial institution(s).
  • Ability to evaluate fact situations, identify legal/compliance issues, analyze and understand statutes, regulations, and recommend appropriate courses of action.
  • Strong analytical, drafting, communication, and interpersonal skills.
  • Ability to manage complex projects on a regional level.
  • Willingness to take on responsibility for matters beyond core expertise.
  • Ability to operate in a fast-paced environment driven by deadlines.
  • Ability to multitask and is comfortable with ambiguity.
  • Ability to develop strong relationships internally and externally, especially with law enforcement.
  • Ability to work both independently and cooperatively on project teams.