Current jobs related to Compliance Team Lead - Kuala Lumpur Centre Kuala Lumpur - MASTERPAY GLOBAL SDN. BHD.

  • Compliance Team Lead

    3 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia PORTCULLIS GLOBAL SERVICES PTE. LTD. Full time

    Job Description1. Team Leadership & Performance Management:Manage the preparation and execution of individual action plans and performance targets for all team members.Train, coach, and appraise the team to ensure all targets, Key Performance Indicators (KPIs), and Service Level Objectives (SLOs) are consistently met.Develop and implement strategic plans for...

  • Custromer Complaints Team Lead

    1 week ago

    Kuala Lumpur Centre, Kuala Lumpur, Malaysia Hytech Consulting Management Sdn Bhd Full time

    ResponsibilitiesOversee and manage all trading-related complaints, ensuring timely resolution, regulatory compliance, and team adherence to standards.Design, implement, and maintain complaint-handling processes (SOPs, FAQs, training materials), and ensure they are effectively applied by the team.Analyze complaint data to detect patterns or systemic issues,...

  • KYC Specialist/ Team Lead

    1 week ago

    Kuala Lumpur Centre, Kuala Lumpur, Malaysia DCS Card Centre Sdn Bhd Full time

    DeCard, by DCS Card CentreDeCard provides a credit limit with flexible and accessible requirements. At the core of this offering is D-Vault, an exclusive account with innovative digital features. D-Vault allows you to consolidate your assets into a single balance, which can be used to pay off outstanding balances or set as your spending limit when linked to...

  • Embedded GSOC Team Lead

    2 weeks ago

    Kuala Lumpur Centre, Kuala Lumpur, Malaysia BluOcean Security Sdn Bhd Full time

    Team Lead (GSOC) - Global MNCLocation: Kuala LumpurReporting to: Global Security DirectorGeneral Overview:As the GSOC Team Lead, you are responsible for managing the daily operations of client GSOC and ensure the smooth security system operations center (24*7 SOC center). Responsibilities may include team management, security system monitoring,...

  • Corporate Finance Team Lead

    2 weeks ago

    Kuala Lumpur, Malaysia British American Tobacco Full time

    **BAT is evolving at pace - truly like no other organisation** To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey! **ROLE PROFILE** **JOB TITLE : Corporate Finance Team Lead** **REPORTS TO : Compliance Manager (G35)** **FUNCTION :...

  • Team Lead

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Schaeffler Full time

    Schaeffler is a dynamic global technology company and its success has been a result of its entrepreneurial spirit and long history of private ownership. Does that sound interesting to you? As a partner to all of the major automobile manufacturers, as well as key players in the aerospace and industrial sectors, we offer you many development opportunities.Your...

  • Careline Team Lead

    7 days ago

    Kuala Lumpur Centre, Kuala Lumpur, Malaysia NALURI HIDUP SDN. BHD. Full time

    Role: Careline Team LeadEmployment Type: Full-timeLocation: Thailand (Hybrid)Salary Range: 40,000 THB - 60,000 THBNaluri is transforming the way mental healthcare is delivered across Southeast Asia. We combine psychology, behavioural science, and digital innovation to help individuals improve their emotional and physical wellbeing.We are looking for a...

  • Team Lead, Business

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    Overview:The Team Lead, Product Development's key responsibility is to lead the team in the development, implementation and management of new and existing product(s) / lending program(s). This includes conducting reviews, enhancements, periodic market research and engaging relevant departments on campaign strategies / initiatives, processes, legal and...

  • Associate Team Leads

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Elitez Pte Ltd Full time

    Key ResponsibilitiesLeadership and Coaching: Lead a team of 1-2 accounting executives, and assist the Team Lead in guiding an additional 2 senior executives. Provide coaching, promote skill development, and foster a collaborative team environment.Accounting Oversight: Review and perform full sets of accounts, process necessary journal entries, and handle...

  • Acquisition Team Lead

    2 days ago

    Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Full time

    **Responsibilities**: - Lead and motivate a team to achieve acquisition targets. - Plan and execute strategies to sign up local businesses as parcel collection hubs. - Oversee onboarding from lead generation to activation. - Conduct field visits, resolve issues, and maintain partner relationships. - Monitor performance, churn, and satisfaction; take...

Compliance Team Lead

3 weeks ago

Kuala Lumpur Centre Kuala Lumpur, Malaysia MASTERPAY GLOBAL SDN. BHD. Full time

Job Description

  • Developing, implementing, and monitoring comprehensive compliance programs to identify, assess, and mitigate compliance risks.
  • Providing guidance and support to business units on complying with relevant laws, regulations, and industry standards.
  • Conducting regular compliance audits and address potential issues.
  • Collaborating with cross-functional teams to develop and enhance compliance policies, procedures, and controls.
  • Delivering compliance training and awareness programs to all levels of the organization.
  • Serving as the primary point of contact for regulatory authorities and external auditors.
  • Staying up-to-date with changes in the regulatory landscape and implementing necessary updates.
  • Providing timely and accurate compliance reporting to senior management and the board of directors.

Qualifications

  • Minimum 6 years of experience in a compliance within the banking or financial services industry
  • Strong understanding of regulatory requirements, including anti-money laundering (AML), know-your-customer (KYC), and data privacy laws.
  • Excellent analytical and problem-solving skills, with the ability to identify and address compliance risks. Proven track record in developing and implementing effective compliance programs and controls.
  • Excellent verbal and written communication skills, with the ability to translate complex regulatory requirements into practical guidance.
  • Proficient in using compliance management software and data analysis tools.
  • Relevant professional certifications in Compliance and Anti-Money Laundering would be an advantage.

Benefits:

  • Medical, Dental & Vision coverage.
  • Annual, Maternity, Paternity leave.
  • EPF and SOCSO contributions.
  • Work Life Balance

➢ Work Arrangement: This is an on-site position.

➢ Work Location: Menara Exchange 106, TRX (Tun Razak Exchange), Kuala Lumpur.

➢ Working Hours: Monday to Friday, 9:00 AM – 6:00 PM