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3 дня назад

Senior Compliance Officer

7 000 - 8 000MYR
Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Malaysia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Compliance Officer (Malaysia regulatory compliance): Developing and administering compliance frameworks for Radius's Fuel and Telematics businesses with an accent on Bank Negara Malaysia relationships, policy ownership, and regulatory horizon scanning. Focus on translating Malaysian regulatory developments into practical controls, producing senior-management reporting, and supporting AML/CFT and financial crime obligations.

Location: Kuala Lumpur, Malaysia; onsite role supporting the Malaysian businesses.

Salary: MYR 7,000–8,000 per month

Company

hirify.global provides sustainable mobility, connectivity, fuel, telematics, and technology solutions for businesses, with operations and collaboration across Malaysia and the UK.

What you will do

  • Develop, implement, and maintain compliance frameworks for the Fuel and Telematics businesses.
  • Act as the primary local point of contact for Bank Negara Malaysia, coordinating requests, notifications, submissions, and declarations.
  • Monitor regulatory developments across Bank Negara Malaysia, Suruhanjaya Kredit Pengguna, and other Malaysian authorities.
  • Support risk-based compliance planning, monitoring, assurance activities, and regulatory reviews.
  • Provide Malaysia-specific compliance advice, review customer communications, and deliver training to customer-facing and collections staff.
  • Maintain policies, compliance registers, training records, and oversight reporting for local and UK senior management.

Requirements

  • Direct experience engaging with Bank Negara Malaysia is essential.
  • Experience working within a BNM-regulated entity, such as a bank, non-bank credit provider, payments business, or credit service business.
  • Experience developing, implementing, and administering compliance frameworks and writing policies in a regulated environment.
  • Business-level spoken and written English is required, including collaboration with UK-based teams; Bahasa Malaysia is also required.
  • Strong analytical, communication, organisational, and senior-management reporting skills.
  • Degree or equivalent experience in law, finance, risk, or a related field, with the ability to work autonomously in a standalone in-country role.

Nice to have

  • Financial crime, AML/CFT, customer due diligence, or transaction monitoring experience.
  • Experience in consumer credit, lending, BNPL, leasing, or factoring.
  • Knowledge of Malaysia's Consumer Credit Act or SKP Conduct Standards.
  • Relevant compliance qualification and knowledge of risk management, control, or project management principles.

Culture & Benefits

  • Annual leave of 14 days plus public holidays.
  • Medical card and life assurance.
  • Competitive rewards package with an uncapped commission plan.
  • Training, coaching, ongoing development, and career progression opportunities.
  • Opportunities for secondments to international offices and service awards after 5, 10, and 20 years.

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