Global Compliance Director

6 days ago


Johor Bahru, Johor, Malaysia Private Advertiser Full time
Requirements

To be considered for this role, you will need to have:

  • A bachelor's degree in law, finance, business administration, or a related field;
  • At least 5 years of experience leading a regional or global compliance function;
  • Extensive experience managing relationships with regulators, including central banks, financial regulators, and law enforcement agencies;
  • Deep understanding of financial regulations and compliance requirements specific to fintech, including AML/KYC, sanctions, anti-bribery, and corruption;
  • Excellent analytical and problem-solving skills to address complex compliance challenges;
  • Highly organized with a keen eye for detail in all aspects of compliance work;

The ideal candidate will possess strong leadership skills, excellent communication abilities, and a global perspective with the ability to contribute to APAC operations and travel to Singapore for business meetings.



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