4 дня назад
Compliance Operations Manager
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Operations Manager (Fintech): Building and leading compliance operations across KYC, transaction surveillance, and fraud risk management with an accent on quality assurance, KPI frameworks, and regulatory execution. Focus on redesigning workflows, tuning thresholds, automating manual handoffs, and using AI tooling where it withstands compliance scrutiny.
Location: Petaling Jaya, Selangor, Malaysia; hybrid workplace
Company
is a multi-currency payment platform operating across Asia Pacific, serving consumers and businesses through its and YouBiz products.
What you will do
- Build, lead, and develop the Compliance Operations team across KYC, transaction surveillance, and fraud risk management.
- Own hiring, role design, sourcing pipelines, workload distribution, and career progression for the function.
- Run quality assurance sampling, improve case decision quality, and keep SOPs aligned with operational practice.
- Define performance goals and KPI frameworks covering turnaround times, alert resolution SLAs, QA pass rates, STR/SAR filing timeliness, and backlog ageing.
- Produce operational management information on volumes, SLAs, QA outcomes, thematic issues, and emerging risks.
- Drive process improvement through threshold tuning, workflow redesign, automation of manual handoffs, and structured use of AI tooling.
Requirements
- At least 10 years of relevant regulatory operations experience in a managerial capacity.
- Experience in financial services or the payments industry is preferred.
- Strong analytical, problem-solving, and detail-oriented thinking.
- Ability to coach team leads and senior analysts on investigations, case decisions, and escalation judgment.
- Ability to manage performance, address underperformance, and lead initiatives under tight timelines.
- Knowledge of payments-related regulations in Malaysia is an advantage.
Culture & Benefits
- Entrepreneurial culture focused on innovation in digital financial services.
- Regional team operating across Asia Pacific.
- Emphasis on diversity and inclusion.
- Hybrid workplace arrangement.
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