Senior Compliance Officer

Malaysia
RM 144,000-180,000 per year
Permanent
Full-time

22 days ago
Apply easily

The Senior Compliance Officer will oversee and manage the compliance framework, ensuring adherence to regulatory requirements within the Fintech industry. This role involves implementing compliance strategies and providing expert advice to the relevant departments.Collate and complete all necessary due diligence, onboarding documentation, risk assessments, inspections, and audits for Service Partners and Bank Partners.Ensure all partner onboarding processes comply with internal policies and regulatory requirements.Continuously monitor changes in the regulatory environment across all jurisdictions where the company operates.Draft responses to applicable regulatory consultations, representing company's perspective.Identify and report on industry and regulatory changes that may impact the business.Determine and recommend necessary actions, including updates to applicable policies, procedures, and controls.Prepare detailed reports on compliance activities, findings, and risk assessments.Present these reports to senior management and relevant stakeholders to support informed decision-making.Advise, consult, and assist the first line of defense and key business stakeholders on process, system, and operational developments or changes.Review and analyze existing processes and procedures through deep dives to identify gaps, inefficiencies, or compliance risks.Provide constructive challenge and recommendations to uplift and design fit-for-purpose solutions aligned with regulatory expectations and business goals.Support the Head of Compliance in delivering business compliance obligations related to company projects and strategic priorities.Assist in coordinating compliance activities across functions to ensure timely and accurate execution of deliverables.Market Leader Hybrid working arrangementA bachelor's degree in Law, Finance, Business Administration, or a related field is preferred.At least 5 years of relevant compliance experience within the financial services or fintech sectors, particularly in the APAC region, with familiarity in jurisdictions such as Australia, Singapore, the Philippines, and Malaysia.Strong understanding of applicable regulatory frameworks, including Payment Services regulations, AML/CTF laws, and data privacy requirements across APAC countries.Proven ability to develop, implement, and maintain effective compliance programs.Excellent analytical skills with a keen aptitude for problem identification and resolution.Effective communication and interpersonal skills, capable of engaging and collaborating with stakeholders at all levels.Relevant professional certifications such as CAMS, ICA, or equivalent compliance credentials are highly desirable.This opportunity is with a large organization operating in the Fintech sector. The company is known for its innovative solutions and commitment to maintaining high standards in compliance and governance.

Hybrid working arrangement for flexibility and work-life balance.
Opportunities for professional growth within a large organization.
Supportive company culture with a focus on innovation and compliance.

If you're ready to take the next step in your compliance career in the Fintech industry, we encourage you to apply for this Senior Compliance Officer role today!

Michael Page