Head of Compliance & MLRO, Malaysia

Our client is a global payments infrastructure provider that enables banks, fintechs, and enterprises to move money across borders in real time. Operating across multiple markets under regulatory licences in numerous jurisdictions, the company is scaling quickly within the global cross-border payments space.

Role Overview

The Head of Compliance & MLRO will serve as MLRO for the Malaysia entity while leading the local compliance function, reporting into the regional Head of Compliance. The role blends hands-on execution with strategic advisory, ensuring the business meets its regulatory obligations in Malaysia while enabling growth. Success looks like a robust AML/CFT programme, strong relationships with Bank Negara Malaysia, and a well‑run local compliance function.

Key Responsibilities

• Act as MLRO for the Malaysia entity, including reviewing escalations and filing Suspicious Transaction Reports with the relevant authorities where require...