岗位职责
- 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 policies；
- 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 required；
- Lead and support applications for, and continuing maintenance of, money services business, electronic money issuer, registered merchant acquirer licenses and other similar Fintech-related business licenses in Malaysia；
- Provide sound advice and recommendations to relevant stakeholders on matters pertaining to regulatory and licensing issues for the licensed payment institutions in Malaysia；
- Identify and manage regulatory risks, act as a point of escalation for any policy and regulatory breaches to senior management；
- Help formulate, review and maintain compliance framework, policies and procedures to ensure ongoing compliance with relevant laws and regulations in Malaysia；
- Conduct periodic internal compliance trainings and compliance risk assessments.
职位要求
- Bachelor Degree in Accounting, Business or Finance; or equivalent work experience;
- At least 7 years and above of relevant compliance, regulatory or similar experience.
- Strong regulatory/compliance knowledge and skills;
- Knowledge of Fintech, payment institutions and similar legal and regulatory requirements in Malaysia;
- Team player and ability to work independently and under pressure to meet deadlines;
- Strong command of spoken and written English;
- Experience in liaising with Malaysia regulators preferred;
- Experience with financial services preferred.
