eLawyer Recruitment
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.

Senior Compliance Manager (Licensing)
Compliance Professional
Full Time/Permanent
Kuala Lumpur, MALAYSIA
8 - 15 Year(s)
Professional Qualification
- 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.

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