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. They are looking for an experienced compliance professional to be part of their global regulatory compliance team based in their Malaysian office.
Job Details
Job Title:
Senior Compliance Manager (Licensing)
Position Level:
Compliance Professional
Specialization:
Compliance/Regulatory
Employment Type:
Full Time/Permanent
Location:
Kuala Lumpur, MALAYSIA
Working Experience:
8 - 15 Year(s)
Education Level:
Professional Qualification
Expiry Date:
21/05/2024
Responsibilities
- 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.
Requirements
- 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.
Contact Info
Login And Apply
Chat With Us
Print
share:
1422 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.