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Compliance Manager

1 week ago

Johor Bahru, Johor, Malaysia UQPAY SDN. BHD. Full time
CHIEF COMPLIANCE OFFICER/ SENIOR MANAGER

Job Overview:

We are seeking a highly experienced Chief Compliance Officer/Senior Manager to join our team at UQPAY SDN. BHD. The successful candidate will be responsible for developing and implementing policies and procedures that relate to business, risk management, AML, and regulatory compliance.

The ideal candidate will have extensive experience managing relationships with regulators, including central banks, financial regulators, and law enforcement agencies. They will also have a deep understanding of financial regulations and compliance requirements specific to fintech, including AML/KYC, sanctions, anti-bribery, and corruption.

Below are the key responsibilities and qualifications for this role: