Compliance Manager

1 week ago


Petaling Jaya, Selangor, Malaysia ACCA Careers Full time

Qualifications

To be successful in this role, you will need:

  • Regulatory and Compliance Knowledge: Experience with payments, insurance, lending regulations, credit card association rules, and consumer protection laws.
  • Contract Review and Management: Experience handling, reviewing, and negotiating contracts.
  • Compliance Program Development: Ability to develop and implement compliance programs tailored to Grab's needs.
  • Collaboration: Experience working with finance, tax, accounting, and HR teams to resolve legal concerns.
  • Issue Identification and Resolution: Competence in identifying and addressing legal issues related to new financial services products.
  • Research and Memo Drafting: Proficient legal research and memo drafting.
  • Regulatory Interface: Experience managing relations with regulatory bodies and providing legal advice.
  • Risk Mitigation: Ability to identify and propose strategies to mitigate legal risks in product design.
  • AMLA Compliance: Knowledge in developing AMLA compliance requirements.

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