Tranglo Hiring! Full Time Regulatory Compliance, Assistant Manager in Federal Territory - Ricebowl

Regulatory Compliance Assistant Manager

Location: Bangsar South, Kuala Lumpur (accessible by Lrt Kerinchi)

Summary of responsibilities:

• Support the Group Compliance function in overseeing regulatory compliance across Singapore
• Assist in providing guidance on the application and interpretation of applicable laws, regulations, and internal policies
• Support the review of Anti‑Money Laundering / Counter‑Financing of Terrorism (AML/CFT) practices to ensure alignment with regulatory requirements and internal standards

Key Areas of Responsibilities:

• Support the execution of regulatory compliance activities across Singapore, including:
• Regulatory reporting and filing
• Regulatory liaison
• Policy development and implementation
• Assist in disseminating regulatory updates and relevant correspondence to internal stakeholders
• Work closely with various stakeholders to provide practical guidance on regulatory requirements and support the incorporation of these requirements into business processes, policies and controls
• Conduct compliance assessments and gap analysis to identify areas of non-compliance and support remediation efforts
• Assist in drafting, reviewing, and maintaining policies, procedures, manuals, and control frameworks to ensure regulatory alignment
• Provide day-to-day advisory support to business units on compliance-related matters
• Support stakeholder engagement and maintain effective working relationships across departments
• Monitor and follow up on regulatory reporting timelines to ensure timely and accurate submissions
• Assist in preparing management and Board reports, including compliance updates and assessments
• Support the implementation of compliance training programs, including preparation of materials and tracking completion
• Collaborate with the compliance team to support management information (MI) reporting and continuous enhancement of the compliance framework across regions

Job Qualifications

• Minimum 4 years of experience in regulatory compliance and/or AML/CFT within the financial services industry (e.g fintech, remittance, banking, insurance, capital markets)
• Bachelor’s Degree in Law, Finance, Banking, or a related field
• Professional certification in Regulatory Compliance and/or AML/CFT is an advantage
• Good oral and written communication skills, with the ability to engage stakeholders across different levels
• Strong analytical and problem-solving skills, with the ability to interpret regulations and assess compliance implications
• Ability to work both independently and collaboratively within a team
• Comfortable working in a fast-paced, deadline-driven environment
• Ability to manage multiple tasks and handle ambiguity with a structured approach
• Strong interpersonal skills with the ability to build relationships internally and externally, especially with law enforcement

Salary up to RM8,500