Get AI-powered advice on this job and more exclusive features.1. Support Head of Compliance, Malaysia to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations in Malaysia and internal policies2. Responsible for handling submissions, regulatory enquiries, audits and maintain good working relationship with the regulatory authorities in Malaysia, including coordination for any on-site inspection, if required3. Lead and support applications for, and continuing maintenance of, money lending institutions (online, offline, Islamic financing), payment institutions, payment systems, e-wallet licenses and other similar Fintech-related business licenses in Malaysia4. Provide sound advice and recommendations to relevant stakeholders on matters pertaining to regulatory and licensing issues for the licensed money lending institutions and payment institutions in Malaysia5. Identify and manage regulatory risks, act as a point of escalation for any policy and regulatory breaches to senior management6. Help formulate, review and maintain compliance framework, policies and procedures to ensure ongoing compliance with relevant laws and regulations in Malaysia7. Conduct periodic internal compliance trainings and compliance risk assessments.Job Requirement:1. Bachelor Degree in Accounting, Business or Finance; or equivalent work experience;2. 5 - 10 years of relevant compliance, regulatory or similar experience;3. Strong regulatory/compliance knowledge and skills;4. Knowledge of Fintech, money lending institutions, payment institutions, payment systems, and similar legal and regulatory requirements in Malaysia;5. Team player and ability to work independently and under pressure to meet deadlines;6. Strong command of spoken and written English;7. Experience in liaising with Malaysia regulators preferred;8. Experience with financial services preferred.Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionLegalReferrals increase your chances of interviewing at Ant International by 2xSign in to set job alerts for Compliance Officer roles.Senior Manager/Manager, Sst/Gst Compliance and AdvisoryKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 days agoSenior Compliance Manager, Pharmaceuticals Malaysia, Singapore and ThailandIT Compliance and Audit Management ManagerKota Damansara, Selangor, Malaysia 2 weeks agoManager, Risk & Compliance - Group Business & Transaction BankingKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days agoSenior Manager, Compliance & Ethics (Bangkok Based, Relocation Provided)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week agoPetaling Jaya, Selangor, Malaysia 1 day agoRisk and Compliance Manager (Financial Services)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 6 days agoWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 year agoTeam Lead, Capital Market Review & AdvisoryKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week agoKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 10 months agoManager, Regional Clinical Compliance, JAPACKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week agoSenior Manager, FinCrime Compliance (Bangkok Based, Relocation Provided)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week agoBinance Accelerator Program - Regulatory & Compliance Project Management (VIP Business)Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia 5 days agoManager - Governance, Risk & Compliance - TRC (Petaling Jaya)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 days agoVice President - Audit Manager, AML Compliance (Hybrid)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks agoWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month agoHead, Business Risk & Compliance ManagementWP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month agoKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month agoKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks agoPetaling Jaya, Selangor, Malaysia 11 months agoPetaling Jaya, Selangor, Malaysia 10 months agoKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 3 weeks agoDirector, CFCC Data Conduct, Privacy & Sovereignty (Malaysia/Philippines/Poland)Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 month agoPetaling Jaya, Selangor, Malaysia 2 months agoPetaling Jaya, Selangor, Malaysia 2 months agoWere unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
Job Title
Compliance Manager (AML/CFT)