{"id":3082,"date":"2024-03-20T03:51:16","date_gmt":"2024-03-20T03:51:16","guid":{"rendered":"https:\/\/peoplelake.asia\/?post_type=awsm_job_openings&#038;p=3082"},"modified":"2024-08-15T16:19:04","modified_gmt":"2024-08-15T16:19:04","slug":"senior-compliance-manager-licensing","status":"expired","type":"awsm_job_openings","link":"https:\/\/peoplelake.asia\/zh\/?post_type=awsm_job_openings&p=3082","title":{"rendered":"Senior Compliance Manager (Licensing)"},"content":{"rendered":"<p>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.<\/p>\n<p><strong>Responsibilities:<\/strong><\/p>\n<ul>\n<li>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.<\/li>\n<li>Work with regional Compliance colleagues on applications for, and continuing maintenance of money lending licences for corporate\/SME businesses conducted by the Group.<\/li>\n<li>Work with regional Compliance colleagues in driving regulatory engagement for new\/revised business initiatives, serving as point of contact with internal business stakeholders.<\/li>\n<li>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.<\/li>\n<\/ul>\n<p><strong>Requirements:<\/strong><\/p>\n<ul>\n<li>Bachelor Degree in Accounting, Business or Finance; or equivalent work or legal experience.<\/li>\n<li>8-15 years of relevant compliance, regulatory or similar experience.<\/li>\n<li>Strong regulatory\/compliance knowledge and skills.<\/li>\n<li>Knowledge of FINTECH, credit loans, money lending licensing and other related areas , such as payment, cross-border remittance, FX, etc.<\/li>\n<li>Team player and ability to work independently.<\/li>\n<li>Ability to work under pressure and meet deadlines.<\/li>\n<li>Excellent command of both spoken and written English and Mandarin Chinese.<\/li>\n<li>Experience with e-commerce, money lending or financial services preferred but not a must.<br \/>\nSome travelling to overseas to be expected. (not very frequent)<\/li>\n<\/ul>\n<p>Interested candidate please send your CV to eddie@peoplelake.asia or WA 012-6546825 for more info.<\/p>","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>","protected":false},"author":6,"featured_media":0,"template":"","meta":{"_joinchat":[]},"class_list":["post-3082","awsm_job_openings","type-awsm_job_openings","status-expired","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\/3082","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:attachment":[{"href":"https:\/\/peoplelake.asia\/zh\/wp-json\/wp\/v2\/media?parent=3082"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}