Associate Compliance & Regulatory Assurance Manager (Fintech)

TL;DR

Associate Compliance & Regulatory Assurance Manager (Fintech): Providing independent compliance assurance over hirify.global Gold’s Financial Crime Compliance and regulatory framework with an accent on reviews, gap analysis, and risk-based assessments. Focus on conducting audits, identifying compliance gaps, and recommending corrective actions across multiple jurisdictions.

Location: Bangsar South (onsite, full-time)

Company

Global gaming company revolutionizing gaming with hirify.global Gold financial services across 5 continents.

What you will do

• Perform independent compliance assurance reviews over FCC programs including AML/CFT, sanctions, KYC/KYB, onboarding, transaction monitoring, and name screening.
• Conduct regulatory gap analysis and risk-based compliance audits across hirify.global Gold markets.
• Identify compliance findings, prepare reports, and collaborate on remediation actions.
• Review and enhance policies, SOPs, and governance framework.
• Support training development and promote compliance culture.
• Prepare reports for senior management and support regulatory examinations.

Requirements

• Bachelor’s degree in Law, Finance, Risk Management, Compliance, Business, or related discipline.
• Minimum 5+ years in FCC, compliance assurance, audit, or regulatory compliance in financial services, payments, or fintech.
• Strong experience in AML/CFT, sanctions, KYC/KYB, transaction monitoring, and fraud controls.
• Proven experience in compliance reviews, gap analysis, and risk-based assessments.
• Ability to work independently and collaborate with cross-functional regional stakeholders.
• Professional certifications (AML, Compliance, Risk, Audit) advantageous.

Culture & Benefits

• Join a global team across 5 continents with gamer-centric #LifeAthirify.global experience.
• Opportunity for accelerated personal and professional growth.
• Inclusive workplace as an Equal Opportunity Employer with reasonable accommodations.