Compliance Officer

Overview

Your primary responsibilities include, but are not limited to:

• Lead the process to obtain and maintain payment licenses in Malaysia
• Act as liaison officer with BNM, auditors, and authorities
• Oversee procedures and processes to meet all legal obligations and take care of reporting duties
• Monitor the implementation of company policies and procedures
• Conduct extensive research regarding the B2B payment market in Malaysia
• Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Malaysia
• Collaborate with leadership to strategize how best to roll out the product line
• Conduct day-to-day operations and help on office setup/maintenance in Malaysia
• As an active member of the global compliance team, participate in other compliance projects globall...