
Manager, Regulatory Compliance Officer (MY)
- Bangsar South, Kuala Lumpur
- Permanent
- Full-time
- Bachelor’s degree from a recognised university.
- Minimum 8 years of experience in a compliance-related function, preferably at a managerial level.
- Strong understanding of BNM regulations, acquiring and payments industry operations.
- Certification in Compliance or AML/CFT is an added advantage.
- Prior experience in banking, payments, or financial services in areas such as compliance, risk management, legal, audit, or operations.
- Skilled in regulatory and stakeholder engagement and cross-functional collaboration.
- Strong multitasking and prioritisation skills, with the ability to work in a fast-paced environment and meet deadlines.
- Manage, and execute policies and procedures which govern Razer Gold regulatory compliance framework and program, ensuring compliance with BNM requirements
- Directly responsible for policies, procedures and controls to assure compliance with applicable regulatory, legal and audit requirements as well as good business practices
- Develop strong relationships with regulatory bodies and appropriate government agencies to ensure compliance measures are understood, managed appropriately and current with all standards, guidelines, and regulations that are applicable
- Communicate and engage relevant stakeholders including with BU Leads and their teams participating in compliance activities, which may include cross-functional collaboration
- Analyze and monitor the effectiveness of regulatory compliance programs clearly-defined measurement metrics, and put in place control measures to ensure sustained and institutionalized change
- Advise on compliance matters, relevant laws and regulations and those relating to the payment schemes.
- Lead, conduct and manage complex compliance and ethics related investigations, inspections and audits as assigned
- Serve as MLRO for Malaysia