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Risk Management Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies Group Full time

Funding Societies Group is a leading fintech player in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs) through its digital platform.

About the Role

This role is within our payments team, a fast-growing part of our organization that offers businesses a suite of payments and collections products in one easy-to-use digital platform. We are looking for an experienced professional to lead our compliance operations and support teams across different countries in the region.

Key Responsibilities:
  • Develop and implement compliance strategies to mitigate risks associated with payment processing.
  • Collaborate with sales, finance, and technology teams to automate compliance processes and improve customer experience.
  • Stay informed about industry developments, trends, and best practices, and assess their impact on operational compliance processes.
  • Provide training and guidance to teams on compliance-related matters.