Compliance Specialist

2 weeks ago

Kuala Lumpur, Malaysia INSTAPAY TECHNOLOGIES SDN. BHD Full time

**Compliance Specialist (Newly Added Position)**

**Role Purposes**
- Develop, implement, and maintain compliance policies, procedures, and controls specific to remittance services as an MSB.
- Stay updated on regulatory requirements related to remittance activities, including anti-money laundering (AML), know your customer (KYC), and counter-terrorist financing (CTF) regulations applicable to MSBs.
- Conduct risk assessments to identify compliance risks associated with remittance operations as an MSB and develop strategies to mitigate these risks effectively.
- Provide guidance and training to staff members on compliance-related matters, ensuring a strong culture of compliance throughout the organization.
- Monitor remittance transactions and conduct periodic reviews to detect and prevent suspicious activities or potential compliance breaches in accordance with MSB regulations.
- Investigate and report any unusual or suspicious transactions to relevant authorities in accordance with regulatory requirements for MSBs.
- Collaborate with internal stakeholders, including legal, risk management, and operations teams, to address compliance issues and implement solutions specific to MSB operations.
- Stay abreast of industry developments and best practices in remittance compliance, continuously improving processes and procedures as necessary for an MSB.

**Requirement**
- Bachelor's degree in finance, business administration, or a related field. Advanced degree or professional certification (e.g., CAMS, CRCM) preferred.
- Minimum of 1-2 years of experience in compliance roles within the financial services industry, with a focus on remittance services and MSB operations preferred.
- Excellent analytical skills with the ability to identify and assess compliance risks effectively.
- Solid understanding of compliance best practices and industry standards for MSBs.
- Exceptional communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.
- Proven ability to work independently and manage multiple priorities in a fast-paced environment.

Location: Kuala Lumpur

**Job Type**: Contract
Contract length: 12 months

Pay: RM2,300.00 - RM3,000.00 per month

Schedule:

- Fixed shift

**Education**:

- Diploma/Advanced Diploma (required)

**Experience**:

- Compliance: 1 year (required)

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