Compliance Manager, Global Fintech

Job Title: Compliance Manager, Global Fintech
Contract Type: Permanent
Location: Kuala Lumpur
Reference: AC/CM,GF/FS/MAL
Contact Name: Agnes Chan
Contact Email:
Job Published: September 09, 2021 17:24

Job Description

  • Based in Malaysia
  • A growing global fintech firm
  • Great for career growth

Our client, a growing global fintech firm is looking for a Regulatory Compliance Manager for its branch in Malaysia.

In this role, you will be involved in a wide spectrum of Compliance duties.


Key Responsibilities

  • Providing compliance advisory, updating relevant compliance policies to ensure that clients adhere to regulatory guidelines, submitting compliance reports and attending to adhoc queries
  • Lead and support licensing applications
  • Main point of contact with local regulators on behalf of the branch

Key Requirements

  • More than 10 years of Compliance experience in financial institutions, preferably with knowledge of payments/stored value licensing/remittance


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