Location
kuala lumpur
Job Type
Full-time
Posted
July 12, 2026
Job Description
We are a leading organization in the Fintech sector, dedicated to providing innovative financial solutions while ensuring compliance with all relevant laws and regulations.
Overview
The role involves supporting the Head of Compliance in Malaysia to establish and implement a robust compliance program, ensuring adherence to all relevant laws, regulations, and internal policies.
Responsibilities
- Support Head of Compliance, Malaysia to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations in Malaysia and internal policies.
- Responsible for handling submissions, regulatory enquiries, audits and maintain good working relationship with the regulatory authorities in Malaysia, including coordination for any on-site inspection, if required.
- Lead and support applications for, and continuing maintenance of, money services business, electronic money issuer, registered merchant a...