Industry Familiarity: Direct experience with payment or VASP licensing, AML/CTF rules (KYC/CDD, transaction monitoring), and interacting with financial regulators (such as ASIC or BNM) is a strong advantage.
Problem-Solving Mindset: Ability to assess client operational bottlenecks and map relevant compliance frameworks to add real business value. (Managers assistance and training will be provided)
Syarat wajib: Memiliki sijil amalan SSM yang sah atau keahlian rasmi MAICSA/MIA/MACS dengan kuasa menandatangani dokumen secara bebas dan sah, mematuhi sepenuhnya standard amalan setiausaha syarikat Malaysia.