Overview
Compliance Officer Jobs in Malaysia at XTransfer
Title: Compliance Officer
Company: XTransfer
Location: Malaysia
Your primarily responsibilities include, but are not limited to:
- Lead the process to obtain and maintain payment licenses in Malaysia
- Act as liaison officer with BNM, auditors, and authorities
- Oversee procedures and processes to meet all legal obligations and take care of reporting duties
- Monitor the implementation of company policies and procedures
- Conduct extensive research regarding the B2B payment market in Malaysia
- Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Malaysia
- Collaborate with leadership to strategize how best to roll out the product line
- Conduct day-to-day operations and help on office setup/maintenance in Malaysia
- As an active member of the global compliance team, participate in other compliance projects globally
- Participate in other ad-hoc projects as required
Requirements:
- 5-8 years of relevant regulatory compliance experience, preferably from banks, payment fintechs and other financial institutions
- In-depth knowledge in local regulations and b2b payment practices in Malaysia
- Degree in finance, economics, business or other related disciplines preferred
- Proficiency in written and spoken English and Malay. Proficiency in Mandarin will be added as advantage
- Exceptionally well organized and driven by success
- Analytical thinker with superior problem-solving skills
- Solid history of data-driven strategic development
- Decisive and committed
- A natural leader who inspires and motivates those around them
