Senior Compliance Manager (Licensing)

Our client is a world renowned fintech company. They are looking for an experienced compliance professional to be part of their global regulatory compliance team based in their Malaysian office.

Responsibilities:

• Support the fintech Group businesses in the corporate space, working closely with the other Legal, Compliance (including AML and Privacy) and Risk Management colleagues in overseas and other international markets.
• Work with regional Compliance colleagues on applications for, and continuing maintenance of money lending licences for corporate/SME businesses conducted by the Group.
• Work with regional Compliance colleagues in driving regulatory engagement for new/revised business initiatives, serving as point of contact with internal business stakeholders.
• Support the agenda of the Group International Compliance function, including developing Compliance policies and procedures, coordinating with other relevant teams in managing and responding to regulators in relation to AML/Sanctions compliance, data privacy, consumer protection, and providing compliance regulatory risk assessments and program implementation.

Requirements:

• Bachelor Degree in Accounting, Business or Finance; or equivalent work or legal experience.
• 8-15 years of relevant compliance, regulatory or similar experience.
• Strong regulatory/compliance knowledge and skills.
• Knowledge of FINTECH, credit loans, money lending licensing and other related areas , such as payment, cross-border remittance, FX, etc.
• Team player and ability to work independently.
• Ability to work under pressure and meet deadlines.
• Excellent command of both spoken and written English and Mandarin Chinese.
• Experience with e-commerce, money lending or financial services preferred but not a must.
  Some travelling to overseas to be expected. (not very frequent)

Interested candidate please send your CV to eddie@peoplelake.asia or WA 012-6546825 for more info.