Kerja Sepenuh Masa Compliance Officer, Gaji tinggi MYR 8,000 di Agensi Pekerjaan Rosa Kowell WP Kuala Lumpur - Maukerja

Strong knowledge of Bank Negara Malaysia (BNM) regulations, guidelines, and industry practices related to Electronic Money Issuer.

Knowledge of remittance operations and EMI regulatory requirements will be an added advantage.

Minimum 3–5 years of relevant experience in compliance, preferably within the financial services or fintech industry.

Develop and improve internal policies, procedures, and controls in line with compliance and risk frameworks.

Assess and monitor operational, regulatory, and business risks, maintain the risk register, and implement mitigation measures.

Conduct compliance reviews, risk assessments, and analysis, and prepare reports for Management, the Board, and regulators.

Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.

Manage timely submission of regulatory filings, statutory reports, and supporting documents.

Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure.

Support regulatory inspections, audits, and compliance reviews, including responding to regulator and auditor queries.

Provide guidance to internal teams on compliance matters, risk issues, and regulatory updates.

Detect, investigate, and address potential compliance breaches, or misconduct.

Support daily compliance operations, including transaction monitoring, onboarding reviews, and customer due diligence checks.