- Support the fintech Group businesses in the corporate space, working closely with the other Legal, Compliance (including AML and Privacy) and Risk Management colleagues in overseas 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.

- 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 but not a must.

- Some travelling to overseas to be expected. (not very frequent)

This position is only open to Malaysian citizens.