全职 Compliance Manager 工作, 薪水, AirAsia Malaysia WP Kuala Lumpur 公司招聘中 - Ricebowl

A Bachelors’ or MBA degree

At least 8 years or more working experience

Working experience in a regulatory and business environment, fintech technology and/or a start-up specializing in financial services including but not limited to e-money and remittance. Working experience dealing with money lending business and operations, investment products and services is an added advantage 

Excellent knowledge and understanding of E-Money regulations, Financial Services Act 2013, Money Services Business Act 2011, Anti-Money Laundering regulations. Familiarity with the Moneylenders Act, Capital Markets and Services Act 2007, Data protection and privacy laws is an added advantage 

Articulate and possesses strong research, writing and analytical skills including logical abilities 

Well organized, meticulous, attention to detail and able to multi-task

Strong commitment to ensure regulatory compliance

Ability to set priorities and work under pressure

High degree of professional ethics and integrity

Highly proficient in the English language (both written and spoken)

Good interpersonal skills and the ability to interact with all levels of the organization / diverse personalities

Professional appearance and demeanour

Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations)

Regulatory: Provide advice on regulatory and compliance matters and regulations applicable to the business and its operations including engaging with local regulators where required

Advisory side of compliance: Review, specify and advise on internal governance policies, assisting compliance including reviewing standard operating procedures (SOPs), processes and policies in place and advising for improvement where required including review of the business framework to ensure internal governance and compliance to the various laws and regulations applicable to the business and its operations

Compliance Assurance: Execute compliance assurance through gap analysis, compliance review and testing etc

Any other scope of work under the Compliance department as determined by the Group CLO and/or Compliance Officer