Deskripsi Pekerjaan
Are you a seasoned compliance professional looking to make your mark in the high-stakes world of fintech? dtcpay, an award-winning leader in digital payment solutions, is seeking a Senior Regulatory Compliance Specialist to join our expanding team in Kuala Lumpur. We are on a mission to reshape the future of finance, and we need a sharp, analytical mind to ensure our operations meet the highest standards of regulatory excellence.
In this role, you will play a pivotal part in navigating the complex legal landscape of digital assets and payment services. You will work closely with stakeholders to mitigate risks and foster a culture of integrity. If you are passionate about innovation and dedicated to maintaining the highest standards of regulatory governance, we want to hear from you.
Tanggung Jawab
- Develop and maintain comprehensive compliance frameworks in alignment with evolving fintech regulations in Malaysia and regional markets.
- Conduct thorough AML/CFT risk assessments and transaction monitoring to identify potential suspicious activities.
- Serve as a primary point of contact for regulatory inquiries, ensuring timely and accurate reporting to relevant authorities.
- Oversee the implementation of internal controls and policies to ensure strict adherence to licensing requirements.
- Provide expert guidance to cross-functional teams regarding compliance implications for new product launches and features.
- Perform periodic compliance audits and gap analyses to ensure operational readiness and process optimization.
- Stay ahead of emerging trends in the regulatory landscape and digital asset legislation to proactively advise management.
Kualifikasi
- Bachelor’s degree in Law, Finance, Economics, or a related field; professional certification (e.g., CAMS) is highly preferred.
- Minimum of 5-7 years of experience in regulatory compliance, specifically within the fintech or banking sectors.
- Deep understanding of Malaysian financial regulations, including BNM guidelines and digital asset compliance frameworks.
- Proven ability to interpret complex regulatory requirements and translate them into actionable business strategies.
- Strong analytical skills with a meticulous attention to detail and a commitment to maintaining accuracy.
- Excellent communication and interpersonal skills, with the ability to influence stakeholders at all levels.
- Experience in managing regulatory reporting and interacting directly with financial regulators is a distinct advantage.