全职 Risk - Compliance Officer 工作, 薪水, Rosemallow Technologies Federal Territory 公司招聘中 - Ricebowl

Requirements

Bachelor's Degree in Risk Management, Compliance, Finance, Banking, Business Administration, Accounting or a related field.

Relevant experience in Risk Management, Fraud Management, Compliance, AML/CFT, KYC or Financial Services.

Experience in Cards, eWallet, Merchant Acquiring, Digital Payments or Electronic Payment environments will be an advantage.

Strong knowledge of fraud risk management, transaction monitoring, AML/CFT and KYC requirements.

Good understanding of regulatory and payment network requirements, particularly BNM, Visa, Mastercard, UPI and PayNet/MEPS.

Strong analytical, investigation and problem-solving skills.

Experience in developing risk controls, policies, SOPs and KRIs.

Excellent communication and report-writing skills.

Ability to work independently, manage multiple priorities and communicate effectively with senior management.

High level of integrity, attention to detail and confidentiality.

Work Location: In person