Our client is a world-renowned fintech company.<\/p>\n
The Advisory Compliance Specialist is responsible for providing expert compliance advice and guidance to the organization to ensure adherence to legal and regulatory requirements. This role involves working closely with various departments to identify compliance risks, develop policies and procedures, and support the implementation of compliance initiatives. <\/p>\n Other Responsibilities: \u2022 Knowledge: Our client is a world-renowned fintech company. The Advisory Compliance Specialist is responsible for providing expert compliance advice and guidance to the organization to ensure adherence to legal and regulatory requirements. This role involves working closely with various departments to identify compliance risks, develop policies and procedures, and support the implementation of compliance initiatives.Job Responsibilities […]<\/p>","protected":false},"author":6,"featured_media":8698,"template":"","meta":{"_joinchat":[]},"class_list":["post-10586","awsm_job_openings","type-awsm_job_openings","status-expired","has-post-thumbnail","hentry","job-category-compliance","job-type-full-time","job-location-kuala-lumpur","job-industry-fintech"],"_links":{"self":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/awsm_job_openings\/10586","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/awsm_job_openings"}],"about":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/types\/awsm_job_openings"}],"author":[{"embeddable":true,"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/users\/6"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media\/8698"}],"wp:attachment":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media?parent=10586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
<\/span>
<\/span>Job Responsibilities<\/span><\/p>\n
<\/span>Compliance Advisory:
<\/span>\u2022 Provide expert advice on compliance matters to business units, including new regulations, industry standards, and best practices.
<\/span>\u2022 Support the development and implementation of compliance strategies and frameworks to address regulatory requirements.<\/span><\/p>\n
<\/span>Risk Assessment and Management:
<\/span>\u2022 Conduct compliance risk assessments to identify potential risks and vulnerabilities within the organization.
<\/span>\u2022 Develop and implement risk mitigation plans and strategies to address identified compliance risks.
<\/span>Policy Development and Implementation:
<\/span>\u2022 Assist in the development, review, and updating of compliance policies and procedures to ensure they reflect current regulatory requirements.
<\/span>\u2022 Support the implementation of compliance policies and procedures across the organization.<\/span><\/p>\n
<\/span>Monitoring and Reporting:
<\/span>\u2022 Monitor changes in relevant laws, regulations, and industry standards, and assess their impact on the organization.
<\/span>\u2022 Prepare and present compliance reports to senior management, highlighting key compliance issues and recommendations for action.<\/span><\/p>\n
<\/span>Training and Education:
<\/span>\u2022 Develop and deliver compliance training programs for employees to ensure awareness and understanding of regulatory requirements and internal policies.
<\/span>\u2022 Provide ongoing education and support to employees on compliance-related matters.<\/span><\/p>\n
<\/span>Audit and Review:
<\/span>\u2022 Assist in the planning and execution of internal and external compliance audits.
<\/span>\u2022 Review audit findings and work with relevant departments to address and resolve compliance issues.<\/span><\/p>\n
<\/span>Project Based:
<\/span>\u2022 To participate in Advisory Projects to ensure Compliance end to end engagement for Compliance advisory success
<\/span>\u2022 Projects may be in various areas of business e.g. Payments or Non Payments subject to Business needs<\/span><\/p>\n
<\/span>Collaboration and Communication:
<\/span>\u2022 Collaborate with legal, risk management, and other departments to ensure a coordinated approach to compliance.
<\/span>\u2022 Communicate effectively with internal stakeholders to provide guidance and support on compliance matters.<\/span><\/p>\n
<\/span>Documentation and Record Keeping:
<\/span>\u2022 Maintain accurate and up-to-date records of compliance activities, including advisory reports, training sessions, and risk assessments.
<\/span>\u2022 Ensure proper documentation of compliance decisions and actions taken.<\/span><\/p>\n
<\/span>\u2022 Execute marketing strategies and guidelines that promote the awareness, adoption, and utilization of e-wallets in SEA countries and China. Support the planning and execution of multi-channel marketing campaigns, including digital marketing, social media, events, and partnerships.
<\/span>\u2022 Collaborate closely with cross-functional teams, including product, BD, and regional teams, to align marketing efforts with business goals.
<\/span>\u2022 Work with local partners, merchants, and influencers to create joint marketing initiatives that drive wallet adoption. Collaborate with local agencies or vendors to ensure the effective implementation of marketing campaigns and materials with Business where necessary.
<\/span>\u2022 Stay up-to-date with industry trends, payment innovations, and regulatory changes in global markets.
<\/span>
<\/span>Job Requirements:
<\/span>\u2022 Education: Bachelor\u2019s degree in Law, Business, Compliance, Risk, Finance, or a related field. A master\u2019s degree or relevant certification is a plus. Candidate must be able to read and write in Mandarin<\/strong>
<\/span>\u2022 Experience: At least 3-5 years of experience in compliance, legal, or regulatory roles<\/strong>, with a strong understanding of compliance requirements and best practices.\u00a0<\/span><\/p>\n
<\/span>-In-depth knowledge of relevant laws, regulations, and industry standards on payments
<\/span>-Familiarity with risk management and compliance frameworks.
<\/span>\u2022 Skills:
<\/span>-Strong analytical and problem-solving skills.
<\/span>-Excellent communication and interpersonal skills.
<\/span>-Ability to interpret complex regulations and provide clear, practical advice.
<\/span>-Proficiency in using compliance management software and tools.
<\/span>\u2022 Attributes:
<\/span>-High ethical standards and integrity.
<\/span>-Attention to detail and ability to manage multiple tasks and deadlines.
<\/span>-Proactive and resourceful in identifying and addressing compliance issues.
<\/span>\u2022 Strong background in the payment industry and familiarity with SEA markets.
<\/span>\u2022 Solid understanding of mobile wallets, payment solutions, and the fintech landscape. In-depth knowledge of the payment industry trends, competitive landscape, and customer behaviors in both SEA and China.
<\/span>\u2022 Strong project management skills, capable of managing multiple campaigns and priorities simultaneously.
<\/span>\u2022 Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and cultures.
<\/span>\u2022 Data-driven mindset with the ability to analyze metrics and make data-backed recommendations.
<\/span>\u2022 Excellent command of both spoken and written English and preferably Mandarin Chinese may be beneficial but not necessary a must
<\/span>\u2022 Ability to work under pressure, in an extremely fast-paced, meeting deadlines
<\/span>
<\/span>Working Conditions:
<\/span>\u2022 Environment: Office-based
<\/span>\u2022 Hours: Full-time, with occasional overtime as needed to meet deadlines and address urgent compliance issues.<\/span><\/p>","protected":false},"excerpt":{"rendered":"