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Regulatory Compliance Officer

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

The role of a Regulatory Compliance Specialist at ShopeePay is crucial in ensuring the organization's adherence to regulatory laws and regulations.

This position will report directly to the Head of Compliance and will be responsible for monitoring, cascading, and implementing regulatory requirements guided by Bank Negara Malaysia and other regulatory bodies.

The primary tasks of this position include:

  1. Conducting compliance risk assessments, gap assessments, and compliance assurance on key regulatory requirements to identify any compliance gaps in business processes and workflows, and making recommendations for remediation measures.
  2. Monitoring the prompt submission of mandatory regulatory reports by various internal stakeholders.
  3. Liaising and communicating with internal stakeholders on enhancements of policies, procedures, and processes.
  4. Communicating key regulatory updates through summarized requirements, action to be taken, and status to stakeholders.
  5. Assisting in preparing updates on Regulatory Compliance matters for senior management and the Board of Directors.
  6. Executing any other tasks assigned by the Head of Compliance.

Key Requirements

  • Bachelor's Degree in Law, Economics, Accountancy, Finance, Business Management, Banking, or a related field.
  • 1-3 years of working experience in compliance or risk management (working experience in financial services-related industries is an advantage).
  • Possess high-level knowledge of financial services regulatory environments. Relevant certification in Compliance, e.g., ICA, CAM, etc., or in-depth knowledge and experience in financial crime compliance (AML/CFT), personal data protection compliance, business conduct compliance, and consumer protection compliance, is an advantage.
  • Self-driven, positive attitude, and team player striving for team success.
  • Resourceful, able to work independently, and adapt in a dynamic environment.
  • Excellent written and verbal communication skills in English.
  • Able to multitask and agile.