Senior Compliance Manager

About the RoleWe are seeking a motivated and customer-focused Senior Manager, Customer Experience to join our team at Link Compliance. As a key member of our customer experience team, you will play a critical role in enhancing customer satisfaction and streamlining customer interactions.Key ResponsibilitiesDevelop and maintain resources such as FAQs,...

Job Description:Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Backend EngineerWe are seeking a highly skilled Senior Backend Engineer to join our team at Link Compliance. The successful candidate will be responsible for developing and maintaining all server-side network components.Key Responsibilities:Designing back-end services for various...

Senior Manager, Risk and Compliance (ERM)DKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryThe Senior Manager, Risk and Compliance Monitoring, will combine risk and compliance monitoring activities, collaborating closely with both risk and compliance team members as part of Group GRC. The role requires strong audit and risk assessment skills.General...

As a Global HR Business Partner at Link Compliance, you will play a critical role in shaping the company's talent acquisition strategy.Our company provides innovative Global HR services from its shared service centre in KL, and we're now looking for a skilled Head of Talent Acquisition to lead our recruitment efforts.In this role, you will source and manage...

About UsLink Compliance is a company that values customer satisfaction and is committed to providing exceptional customer experiences. We are seeking a motivated and customer-focused Senior Manager, Customer Experience to join our team and contribute to this goal.Key ResponsibilitiesCollaborate with cross-functional teams to address process and system issues...

We are seeking a highly skilled Senior Web Developer to join our team at Link Compliance.Job Title: Blockchain and Wallet Services Frontend ExpertOverview:The successful candidate will be responsible for developing user-facing features and interfaces for web applications related to wallet services and blockchain settlement products using React.Key...

Link Compliance is a reputable HR Consulting firm providing comprehensive Global HR services from its shared service centre in KL.We're seeking an experienced Senior Recruitment Manager to join our team.In this role, you will source and manage suitable candidates, providing them with information about available opportunities. You will also oversee the entire...

HR Manager | Talent Acquisition | Information Technology & Services | FintechRegulatory Compliance & Risk Management● Oversee and ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.● Develop and implement compliance policies, procedures, and controls aligned with regulatory...

Prudential Hong Kong Limited is a leading life and health insurance company in Asia, with a reputation for excellence in governance and risk management. Our Group-wide Governance and Reporting team is responsible for ensuring the effective implementation of our policies and procedures across all lines of business.We are seeking an experienced Compliance...

Job ResponsibilitiesOversee the implementation and management of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and related compliance regulations.Develop and implement risk mitigation strategies to safeguard the organization from financial crime risks.Manage and enhance compliance frameworks, policies, and internal controls to ensure...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provide business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

Ezypay Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaSenior Compliance OfficerAbout the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations, framework in the jurisdictions we operate in in APAC adhere to all applicable regulatory requirements and...

AxiomXchange WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaCompany DescriptionWe are a dynamic group of fintech entities, committed to revolutionizing the financial landscape through innovative solutions. Our expertise spans across digital payments, cross-border money transfers, blockchain technology, and financial compliance. With a focus on...

Senior Manager or Director, Group ComplianceDKSH Federal Territory of Kuala Lumpur, MalaysiaJob SummaryBe a compliance subject matter expert and advisor to business/operation stakeholders, guiding local compliance officers, coordinating compliance policies across the DKSH Group, performing special assignments, implementing third-party risk management...

Direct message the job poster from IHH HealthcareLead, Talent Acquisition at IHH HealthcareResponsibilities:Reporting to the Head of Compliance which oversees both the Group Data Protection Office (GDPO) and the Group Compliance Unit (GCU), you will be responsible to provide critical support to both the GCU and the GDPO in strategizing, planning, and...

**Senior Auditor Position**We are seeking a Senior Auditor for Governance and Compliance to join our team. As a Senior Auditor, you will be responsible for evaluating governance framework, risk management, regulatory compliance processes, and internal control systems. You will also work closely with line management to identify root causes of audit issues and...

About the role:As a Senior Compliance Officer at Ezypay, you will be part of the Business Compliance team and will play a vital role in ensuring that our operations in the APAC region adhere to all applicable regulatory requirements and align with our service partners' compliance requirements, as well as our internal policies and practices.Your experience in...

Bybit Federal Territory of Kuala Lumpur, MalaysiaSenior Regulatory Compliance SpecialistBybit Federal Territory of Kuala Lumpur, MalaysiaAbout The Opportunity:We are seeking a highly motivated Regulatory Compliance Counsel to join our high-achieving team This role will also include reviewing and approving all marketing and promotional activities undertaken...

Direct message the job poster from Hong Leong Investment Bank BerhadResponsibilitiesPlan and update the compliance programme as per the latest Bank Negara Malaysia (BNM) rules and regulations;Conduct compliance review and testing in accordance to the compliance plan and programme;Prepare compliance report summarising the Bank's overall management of...

Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaLead Backend DeveloperJob Description:At Link Compliance, we are at the forefront of the fitness technology revolution and building a next-gen global fitness+AI system to connect clients, studios and instructors worldwide.As a Technical Lead - Node.js Developer, you will be responsible for developing...