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Compliance and Risk Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia EZYPAY Full time

Ezypay is committed to maintaining the highest standards of compliance and risk management. As a Compliance and Risk Manager, you will play a critical role in supporting our Business Compliance team.

Your primary responsibility will be to monitor regulatory changes and provide expert advice on necessary actions to ensure our operations remain compliant. With your extensive experience in the payment services sector, you will guide our team's efforts to minimize risks and protect our clients' interests.

Your key responsibilities will include:

  • Monitoring changes in the Regulatory landscape and drafting responses to applicable regulatory consultations.
  • Identifying and reporting on industry changes that may affect the business.
  • Preparing reports on compliance activities and presenting findings to senior management.

Requirements:

  • Bachelor's degree in Law, Finance, Business Administration, or a related field is highly desirable.
  • Minimum 5 years of experience with demonstrated expertise in compliance within the financial services or fintech sectors in APAC.
  • Strong knowledge of relevant regulations including Payment Services regulations, AML/CTF, and data protection laws.