Kuala Lumpur
Competitive Salary
Job Type
Khai Anwar
Contact email
Email Khai
Contact phone
6692 9359

  • Excellent opportunity to lead a Country Compliance function in a global fintech firm
  • Key leadership position within an expanding business
  • Expert knowledge of BNM regulations and MSB requirements desired

Our Client is a next-gen fintech payments platform, servicing corporate and institutional clients and enabling smooth collection and disbursement of payments in multiple currencies and locations.

Seeking an experienced Compliance Officer, you will be overseeing and managing all aspects of Regulatory Compliance for the Client’s Malaysia business, ensuring full compliance to prevailing MSB regulations as set out by BNM and regulators.

You will:
  • Have at least 10 to 15 years of relevant working experience in Financial Services regulatory compliance advisory, with recent background in a payments or fintech firm.
  • Have experience working directly with regulators such as BNM and with MSB-licensed entities.
  • Be familiar with applicable regulatory requirements, AML/CTF obligations, MSB requirements & obligations
  • Be dynamic, collaborative and comfortable with ambiguity, possessing superb communication and interpersonal skills to effectively work with stakeholders across seniorities.

Take charge of this opportunity to welcome a new career challenge.

EA Personnel No R1216328
BeathChapman Pte Ltd
Licence No 16S8112