Deskripsi Pekerjaan
Join WorkerzDirect Sdn Bhd as a Compliance Manager and play a pivotal role in safeguarding our digital payments and cross-border remittance operations. We're seeking a highly motivated professional to develop, implement, and maintain robust compliance frameworks that align with evolving regulatory landscapes. In this strategic position, you'll ensure adherence to Bank Negara Malaysia regulations, international AML/CFT standards, and industry-specific compliance requirements. Your expertise will directly contribute to mitigating risks, maintaining operational integrity, and fostering a culture of compliance excellence across our rapidly growing fintech ecosystem.
As a key member of our risk management team, you'll collaborate closely with legal, finance, and product teams to navigate complex regulatory environments. This role offers the opportunity to shape compliance policies, conduct thorough risk assessments, and drive continuous improvement in our compliance programs. If you're passionate about regulatory excellence and want to make a tangible impact in the dynamic digital finance sector, we encourage you to apply and join our innovative team at the forefront of financial technology.
Tanggung Jawab
- Develop, implement, and maintain comprehensive compliance programs for digital payments and cross-border remittance operations
- Monitor and interpret regulatory changes from Bank Negara Malaysia and international financial authorities
- Conduct regular compliance audits, risk assessments, and internal control reviews
- Prepare detailed compliance reports and documentation for regulatory submissions
- Coordinate with internal departments to ensure adherence to compliance policies and procedures
- Investigate and resolve compliance issues, providing guidance to stakeholders
- Stay updated on emerging fintech regulations and industry best practices
Kualifikasi
- Bachelor's degree in Law, Finance, Business Administration, or related field
- Minimum 5 years of compliance experience in banking, fintech, or financial services
- Strong knowledge of Malaysian financial regulations, AML/CFT frameworks, and payment systems
- Professional certification (e.g., CCEP, CAMS) is highly desirable
- Excellent analytical skills with ability to interpret complex regulatory requirements
- Proven experience developing and implementing compliance programs
- Exceptional communication skills with ability to train stakeholders on compliance matters