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Fintech Regulatory Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full time
Job Description

eLawyer Recruitment is seeking a highly skilled Legal Recruitment Researcher to join our team.

The ideal candidate will have a strong background in financial services and regulatory compliance, with experience in payment and cross-border funds transfer businesses.

  • Provide primary legal support and advice to the international global payment and remittance team on a wide variety of cross-border and domestic legal and regulatory matters.
  • Work closely with compliance, AML & sanctions, privacy, IP and litigation teams to ensure regulatory risks are properly managed.
  • Manage legal policies and procedures for the payment and remittance business.
Requirements
  • Bachelor or above degree in law.
  • A minimum working experience of 6-8 years PQE.
  • Substantial experience in financial services in the region, preferably in payment and/or cross-border funds transfer businesses.
  • Strong regulatory/compliance knowledge and skills, especially in relation to payment regulations in Asia.