Customer Funds Compliance and Regulatory Reporting

Customer Funds Compliance and Regulatory Reporting

Why Should You Apply For The Job

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide.
2. Great career exposure and development opportunity.
3. Good remuneration.

Job Description

• Implement or monitor key control processes in relation to customer funds protection as required by regulations in various APAC regions.
• Analyze customer funds’ data and prepare regulatory returns related to Customer Funds Management.
• Coordinate with external auditors to ensure compliance with regulations and facilitate the annual audit process.


• 3 years or above proven experience in financial institutions with a focus in customer funds operation. Experience in payment industry is highly sought after.
• Strong knowledge of regulation requirements on safeguarding and reporting.
• Strong communication and interpersonal skills.
• Language proficiency in English and Mandarin.

About The Company

Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world.

For more information, you may reach out to Kennard at his email at

Job Category: Compliance
Job Type: Full Time Permanent
Job Location: Kuala Lumpur
Job Industry: Fintech

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