- Kuala Lumpur Kuala Lumpur WP Kuala Lumpur Malaysia 50400

Lokasi Kerja
Penerangan Kerja
Kelayakan
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.
Tanggungjawab
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.
Manfaat
Kemahiran
LRT - MASJID JAMEK
0.3 km
LRT - PASAR SENI
0.6 km
MRT - PASAR SENI
0.6 km
KTM - BANK NEGARA
0.8 km
LRT - BANDARAYA
0.9 km
KTM - KUALA LUMPUR
0.9 km
LRT - PLAZA RAKYAT
1.0 km
MRT - MERDEKA
1.1 km
MRL - MAHARAJALELA
1.2 km
LRT - DANG WANGI
1.3 km
MRL - MEDAN TUANKU
1.4 km
MRT - MUZIUM NEGARA
1.4 km
LRT - SULTAN ISMAIL
1.5 km
Peringatan Penting
Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.