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Compliance Manager (Fintech)

Job description

  • Fintech Industry
  • Accessible via public transport
  • Excellent Remuneration Package

Main Responsibilities:

  • Identify and assess the regulatory risk.
  • Identifies changes in legislation or regulatory environment and communicate their impact to the Company.
  • Reporting of compliance risk, including the results of compliance risk assessment undertaken during the review period, incidents of non- compliance and deficiencies, assessment of impact (both financial and non- financial), disciplinary action taken, recommendation of corrective measures to address non-compliance incidents identified.
  • Cascade compliance and regulatory requirements information and/or updates to business and support units within company.

Requirements:

  • 5 or more years of working experience in Compliance, preferably in the Financial Sector.
  • Knowledge of legislation, rules and regulatory requirements in relation to the financial sector.

To apply, please click "APPLY NOW" or email Rebekah at rebekah.kok@ambition.com.my quoting reference number #257257. Data provided is for recruitment purposes only. *LI-IT

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer MYR500 in shopping vouchers for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.my/refer-a-friend