Toggle navigation
Search Job
Advertise Job
About Us
Company Profile
Our Founder
Our Approach
Employer
Job Seeker
Our Services
Testimonials
Contact Us
Register/Login
Company Information
Firm Name
eLawyer Recruitment
Company Web URL
www.elawyer.com.my
Overview
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.
Job Details
Job Title:
Senior Compliance Manager
Position Level:
Compliance Professional
Specialization:
Compliance/Regulatory
Employment Type:
Full Time/Permanent
Location:
Kuala Lumpur, MALAYSIA
Working Experience:
8 - 15 Year(s)
Education Level:
Bachelor Degree
Expiry Date:
13/02/2024
Responsibilities
- 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.
Requirements
- 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.
Contact Info
Login And Apply
Chat With Us
Print
share:
790 people saw this post.
‹
›
×
×
Your Resume is enclosed with this cover letter.
Cover Letter
×
Email To A Friend
Email Address
Message
×
Modal Header
Some text in the modal.