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Compliance Team Lead

2 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