Current jobs related to Compliance Framework Expert - Kuala Lumpur, Kuala Lumpur - Xendit

  • Compliance Framework Manager

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

    A Career in Compliance at SWIFTIf you're passionate about compliance and looking for a challenging and rewarding career, consider joining SWIFT's Compliance & Regulatory Affairs team. As a Compliance Assurance Specialist, you'll play a critical role in ensuring that our operations are aligned with regulatory requirements. You'll work closely with our Head of...

  • Governance and Compliance Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    We are seeking an experienced Governance and Compliance Expert to join our team at Standard Chartered Life and Careers.">As a Governance and Compliance Expert, you will play a critical role in ensuring that our organization maintains effective governance and compliance frameworks, aligning our operations with regulatory requirements and industry standards....

  • Rust Anchor Framework Expert

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Crypto Full time

    Rust Anchor Framework ExpertCrypto.com is a leading global cryptocurrency platform that serves over 80 million customers. We are looking for a Rust Anchor framework expert to join our team.You will be responsible for designing and deploying secure smart contracts using Anchor framework, developing DeFi Dapps with web3.js and Solana SDKs, and optimizing...

  • Laravel Framework Expert

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Weitizen Full time

    About the Role:We are looking for a talented Laravel Framework Expert to join our team. As a key member of our development team, you will be responsible for designing, developing, and deploying web applications using the Laravel framework.Key Responsibilities:Designing and developing web applications using the Laravel framework.Working closely with designers...

  • Compliance Framework Manager

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    About the Role">We are seeking a highly skilled Compliance Framework Manager to support our team in managing regulatory developments and driving the Group's Compliance framework.">Key Responsibilities">Scan regulatory websites and platforms for updates, perform reviews, and disseminate key summaries to internal stakeholders.Oversee gap analysis progress,...

  • Compliance Risk Governance Expert

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    We are looking for a Compliance Risk Governance Expert to join our team at Standard Chartered. This role is critical to ensuring that our policies and frameworks align with regulatory requirements and industry standards.In this position, you will be responsible for developing and implementing policies and frameworks that minimize risk and maximize...

  • Cybersecurity Compliance Expert

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia DKSH Group Full time

    About the RoleDKSH Group seeks a highly skilled Cybersecurity Compliance Expert to join its IT GRC team. As a Senior Specialist, you will play a crucial role in supporting and providing management of IT governance practices within DKSH.Main ResponsibilitiesSupport the execution of strategic direction for IT GRC, including motivational and promotional...

  • Global HR Solutions Expert

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Company OverviewLink Compliance is a global HR consulting firm that provides expert services in Human Resource outsourcing, Professional Employment Organization (PEO), and recruitment solutions. With a strong presence in Asia and expertise in international markets, we help businesses navigate complex employment regulations and optimize their HR operations.

  • Regulatory Compliance Lead

    8 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full time

    Swift is committed to excellence and innovation. We're searching for a talented Risk and Control Expert to drive our Compliance Assurance program forward.Main Responsibilities:Review and update our Compliance framework regularlyDevelop and maintain a repository of compliance controls and related informationAssess and mitigate potential risks to the...

  • Technical Sales Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Join Link Compliance, a leading provider of innovative software and hardware solutions, as we seek an exceptional Technical Sales Expert.About the Position:We require an experienced professional who can analyse customer requirements, develop tailored solutions, and deliver outstanding customer service.Key Responsibilities:This role involves working closely...

  • .NET Framework Specialist

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia ManpowerGroup Malaysia Full time

    ManpowerGroup Malaysia is seeking an experienced web development expert to join our team. As a skilled full-stack .NET engineer, you will be responsible for designing, developing, and maintaining high-quality coding solutions.About the Role:You will work closely with cross-functional teams to deliver innovative projects using the latest technologies.Your...

  • Compliance Assurance Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

    About SWIFTSWIFT is the world's leading provider of secure financial messaging services. Headquartered in Belgium, we're a global organisation that facilitates the movement of value across borders, through cities, and overseas. Our unique approach enables us to address scale, precision, pace, and trust requirements that other organisations cannot match. With...

  • Software Development Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Overview: At Link Compliance, we are committed to providing innovative solutions for the digital capital markets. We are seeking a talented Software Development Expert - Frontend to join our team and contribute to the development of our regulatory-compliant, enterprise infrastructure.Responsibilities:Develop user-facing features and interfaces for web...

  • Compliance Assurance Expert

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

    About UsWe're the leading provider of secure financial messaging services, headquartered in Belgium. We move value across borders, cities, and overseas, supporting the global economy.We were established to find a better way for the global financial community to move value safely and securely. Our vibrant community reflects the complexity and diversity of the...

  • Payment Systems Expert Advisor

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    At Link Compliance, we are seeking a talented Business Solution Consultant to join our team. As a Business Solution Consultant, you will be responsible for developing business solutions and service knowledge for international products, collaborating with cross-functional teams, and ensuring that solutions meet client needs and expectations.Key...

  • Compliance Leadership Expert

    24 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia IUX Full time

    At IUX, we are seeking a highly experienced Regulatory Compliance Manager to lead our compliance framework across multiple financial jurisdictions in Asia and beyond.This is an opportunity to play a pivotal role in shaping the regulatory future of a fast-growing forex industry leader.Lead and manage the company's compliance framework to ensure adherence to...

  • Legal Compliance Expert

    8 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Cypark Resources Berhad Full time

    Cypark Resources Berhad requires a Legal Compliance Expert to ensure that the company is in compliance with all relevant laws and regulations. The ideal candidate will have a strong understanding of legal compliance, contract management, and regulatory requirements, and be able to provide expert advice on various legal matters affecting the...

  • Compliance Leadership Expert

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

    Job SummaryVISTRA is seeking a seasoned professional to lead its compliance function in Malaysia. As Head of Compliance, you will be responsible for managing the regulatory relationship with relevant authorities and ensuring timely responses to queries and requests for information.This role contributes to company performance by leading and managing the...

  • Compliance Framework Developer

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Grow Your CareerHong Leong Bank is committed to developing and empowering its employees through various training programs and career development opportunities. The bank seeks to attract and retain top talent by offering a dynamic and supportive work environment.Join Our TeamWe are seeking a highly motivated and experienced professional to join our team as a...

  • Global Recruitment and Sourcing Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    About the RoleWe are seeking a skilled Global Recruitment and Sourcing Expert to join our team at Link Compliance. In this role, you will be responsible for identifying and developing client/business relationships in a competitive environment and assessing and responding to the needs of each particular client or assignment.About UsOur company provides Global...

Compliance Framework Expert

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Xendit Full time

Xendit is a leading payment infrastructure provider in Southeast Asia, with a strong focus on Indonesia, the Philippines, and Malaysia. We process millions of transactions monthly, serving thousands of businesses ranging from SMEs to multinational enterprises.

Our mission is to build the most advanced payment rails for Southeast Asia, making payments simple, secure, and easy for everyone. We're proud to be featured among the fastest growing companies by Y-Combinator.

About the Role

We're seeking an experienced Compliance Framework Expert to oversee and strengthen our compliance framework in Malaysia. As a registered merchant acquirer, we're committed to maintaining the highest regulatory standards while expanding our licensing scope to include cross-border activities.

Key Responsibilities
  • Ensure compliance with BNM regulations, including merchant acquiring and planned cross-border activities.
  • Lead the licensing application process for new regulatory approvals, working closely with internal stakeholders and regulators.
  • Monitor and interpret regulatory developments, ensuring timely implementation of changes in laws and guidelines.

Requirements:

  • Bachelor's degree in Business, Law, Management, or a related field.
  • 8+ years of experience in compliance, regulatory affairs, or risk management within the financial services, fintech, or payments industry.