Compliance Manager - Malaysia
TransferMate
- Malaysia
- Permanent
- Full-time
- Driving the strategy, framework and execution of our Compliance program in Malaysia to ensure applicable regulatory requirements and our company’s risk requirements are being met comprehensively.
- Working closely with Regional Compliance Business teams, broader Compliance, Legal, Product, Operations and other cross-functional teams to understand the overall business environment and be a point of contact for the day-to-day implementation and execution of Compliance policies related to Malaysia.
- Interfacing with internal and external stakeholders, including partners and clients, in explaining our Compliance and Risk Management program.
- Performing the role of Money Laundering Reporting Officer (MLRO) in Malaysia
- Acting as a focal point for employees/stake holders to escalate suspicions of terrorist financing or money laundering activities.
- Identifying, assessing, and implementing all relevant new legal and regulatory developments within the compliance framework.
- Leading internal and external audits of compliance and regulatory processes and procedures, respond to the results of the audits and assessments, remediate issues identified from the findings, and develop corrective action plans to implement.
- Liaising with BNM and other regulatory authorities as required, including ensuring all regulatory conditions of our licence are maintained and satisfied
- Ensuring all periodic regulatory reporting and ad-hoc regulatory submissions are submitted on time.
- Assist with building out TransferMate’s APAC and Global Risk & Compliance Framework
- Experience in a similar compliance or risk role within a global organization, preferably in a B2B payments firm or corporate banking environment
- Experience in dealing/liaising with regulatory authorities
- Ability to understand/interpret new and existing regulatory requirements;
- Strong time management and organizational skills
- Excellent verbal and written communication skills
- Experience and comfortable in establishing relationships with different departments and stakeholders
- Attention to detail