
Operational Excellence (OpEx) Specialist (Compliance Operations)
- Kuala Lumpur
- Permanent
- Full-time
- Lead and execute process improvement initiatives to enhance efficiency, accuracy, and scalability across compliance operations, such as KYC, transaction monitoring, and Sanction controls.
- Design, implement, and optimize end-to-end workflows, leveraging automation and digital tools to reduce manual touchpoints and operational risk.
- Collaborate closely with Compliance, Risk, Product, and Engineering teams to identify pain points and deliver sustainable solutions that meet regulatory requirements and business goals.
- Monitor and analyze operational performance metrics to drive data-driven decision-making and continuous improvement efforts.
- Develop and maintain standard operating procedures (SOPs) and best practices to ensure consistency and adherence to internal policies and external regulations.
- Support implementation of RegTech solutions, including testing, rollout, and performance evaluation, to improve compliance controls.
- Act as a change agent to promote a culture of operational excellence, continuous improvement, and innovation within the compliance operations function.
- Identify and mitigate operational risks, working with relevant teams to ensure robust controls and audit readiness.
- Bachelor or Master's Degree in business administration, engineering, operations management, or a related field.
- 3+ years of experience in compliance operations, process improvement, risk management, or related functions within the financial services or fintech industry.
- Proven experience in process optimization, workflow automation, and operational efficiency projects using methodologies such as Lean, Six Sigma, or Agile.
- Demonstrated ability to build trust and facilitate consensus among cross-functional teams.
- Ability to manage through complexity to identify solutions and deliver results.
- Strong influencing/persuasive skills with a demonstrated ability to influence required different styles at different levels in an organization.
- Familiarity with project management principles and application, including the ability to manage multiple projects simultaneously and evaluate priorities.
- Ability to work in a fast-paced environment and manage multiple projects simultaneously.
- Excellent communication and writing skills, and attentive to details.
- Strong understanding of regulatory compliance frameworks (e.g., KYC, Transaction Monitoring, Sanctions etc.) is preferred.
- Competitive remuneration package (Basic Salary + Yearly Bonus).
- Meal Allowance up to RM 500/month
- Monthly Team Building
- RM 3,500 Benefits per annum (Training & Wellness)
- Convenient workplace (5 minutes walk from MRT TRX).
- Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
- Employee engagement, recognition and appreciation program.
- Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.
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