Compliance Manager & MLRO, Malaysia

ABOUT THE ROLE

HitPay is licensed across five markets and is building out a per-jurisdiction compliance structure. This role owns regulatory compliance and the MLRO function for our Malaysia entity end-to-end - you are HitPay's accountable compliance owner in-market and the BNM-designated Compliance Officer. You'll set local policy, own the regulator relationship with Bank Negara Malaysia (BNM), and be the single escalation point and decision-maker for suspicious transaction reporting.

This is a second-line control role: you design and test the controls and own the STR decision - you are deliberately separate from the first-line AML Operations team that runs day-to-day onboarding and alert triage.

WHAT YOU'LL OWN

Regulatory Compliance

• Own HitPay Malaysia's AML/CFT/CPF and TFS compliance with BNM requirements, and keep policies and procedures current as regulations and ML/TF/PF typologies evolve.
• Act as the reference po...