Compliance Manager (Fintech, Hybrid)

About our client:
Our client is a leading Australian payment solutions provider that streamlines the billing process for businesses of all sizes. They offer a comprehensive suite of services including merchant acquiring, direct debit, online credit card payments, BPAY, and Pay-by-Phone, making it easier for businesses to receive payments and manage their cash flow.

Job Description:
As our client continue to expand their global presence, they are looking for a dynamic and results-driven Compliance Manager to support the setup of our new regional operations in Malaysia and assist with their financial license applications in other countries. The ideal candidate will work closely with CFO to enhance organizational efficiency, improve business processes, and recommend strategic solutions. The candidate will be responsible for assessing business challenges, analyzing systems, and recommending effective solutions to improve organizational performance.

Key Responsibilities:
1. Strategy Development: Collaborate with clients to assess their business models and design tailored payment solutions (e.g., selecting suitable terminal providers, payment gateways, or direct debit options) to optimize cash flow management and enhance transaction processes.
2. Client Interaction: Engage with clients to understand their challenges related to payment processing and provide actionable advice on optimizing payment solutions for improved business operations.
3. Organizational Solutions for Payments: Guide clients on choosing the most effective payment solutions based on their business needs, ensuring that they align with regulatory standards and internal goals.
4. Company Setup in Malaysia: Support the company’s setup in Malaysia, ensuring that local business operations comply with regulations and that all payment solutions meet regulatory requirements.
5. KYC & Onboarding Procedures: Regularly review operational procedures and advise on compliance with industry standards, suggesting necessary adjustments to align with regulatory requirements. Assist in setting up KYC and onboarding procedures for merchants, ensuring compliance with local and international regulations.
6. Overseas License Application: Lead the application process for financial licenses in various jurisdictions, ensuring compliance with relevant regulations for the company’s international expansion.

Qualifications:
1. Bachelor’s degree in Business Administration, Finance, Economics, or a related field.
2. A Master’s degree or relevant professional certifications (e.g., Payments Certification, Compliance, or Fintech-related qualifications) is a plus.
3. For manager role, it is expected to have proven experience 1-2 years in leading team or background in banking, payment companies or card organizations.
4. Ability to analyze complex systems and propose effective solutions to improve efficiency and mitigate risks.
5. Familiarity with regulatory standards and compliance requirements for the financial and payments industry, particularly KYC, AML, and PSD2 regulations.
6. Strong verbal and written communication skills to effectively interact with clients and internal teams. Proven ability to present complex payment solutions in a clear and compelling manner.
7. Proficiency in verbally and writing in Mandarin and English is a MUST.

** This role is only open for Malaysian to apply.

If you think it is a match for your experience and interests please apply today – we are eager to learn more about you! Kindly send your latest CV to our consultant, Gina at gina.koh@peoplelake.asia or WhatsApp at 016-6948780 for more information.