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Financial Crime Prevention Lead

1 week ago

Johor Bahru, Johor, Malaysia UQPAY SDN. BHD. Full time
Regulatory Compliance Expert

About the Opportunity:

This is an exciting opportunity for a highly experienced Regulatory Compliance Expert to join our organization as a Chief Compliance Officer/Senior Manager. In this role, you will be responsible for ensuring compliance with financial regulations and requirements specific to fintech, including AML/KYC, sanctions, anti-bribery, and corruption.

Key Responsibilities:

  • Developing and implementing policies and procedures related to regulatory compliance.
  • Managing relationships with regulators, including central banks, financial regulators, and law enforcement agencies.
  • Ensuring compliance with financial regulations and requirements specific to fintech.

Requirements: