eLawyer Recruitment
Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence globally. They are looking for a compliance professional to be based in their KL office. This candidate will be supporting regional and global operations.
Senior Compliance Manager
Compliance Professional
Full Time/Permanent
Kuala Lumpur, MALAYSIA
8 - 15 Year(s)
Bachelor Degree
- Support the group businesses in the corporate space, working closely with the other Legal, Compliance (including AML and Privacy) and Risk Management colleagues in PRC and other international markets.

- Work with regional Compliance colleagues on applications for, and continuing maintenance of money lending licences for corporate/SME businesses conducted by the group.

- Work with regional Compliance colleagues in driving regulatory engagement for new/revised business initiatives, serving as point of contact with internal business stakeholders.

- Support the agenda of the group' International Compliance function, including developing Compliance policies and procedures, coordinating with other relevant teams in managing and responding to regulators in relation to AML/Sanctions compliance, data privacy, consumer protection, and providing compliance regulatory risk assessments and program implementation.
- Bachelor Degree in Accounting, Business or Finance; or equivalent work or legal experience.

- 8-15 years of relevant compliance, regulatory or similar experience. Preferably regulatory compliance, license applications or applicability related, not AML/sanction/ FCC assurance area of compliance.

- Strong regulatory/compliance knowledge and skills.

- Knowledge of FINTECH, credit loans, money lending licensing, and other related areas , such as payment, cross-border remittance, FX, etc.

- Team player and ability to work independently.

- Ability to work under pressure and meet deadlines.

- Excellent command of both spoken and written English and Mandarin Chinese.

- Experience with e-commerce, money lending or financial services preferred.

- Some travelling to China to be expected.

This position is only open to Malaysian citizens.

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