Compliance Officer

Location: Kuala Lumpur, Malaysia

Salary: MYR 4,000–6,000 per month

Company

hirify.global provides sustainable mobility, connectivity, and technology solutions, including Fuel and Telematics services, for businesses in multiple markets.

What you will do

• Develop, implement, and maintain compliance frameworks for the Malaysian Fuel and Telematics businesses.
• Act as the primary local contact for Bank Negara Malaysia (BNM), managing correspondence, information requests, submissions, and declarations.
• Monitor regulatory developments from BNM, Suruhanjaya Kredit Pengguna, and other Malaysian authorities, translating them into practical impact assessments.
• Support risk-based compliance planning, monitoring, assurance, and review of customer communications.
• Maintain policies, compliance registers, training records, and oversight reporting for local and UK senior management.
• Support AML, CFT, CPF, targeted financial sanctions, customer due diligence, transaction monitoring, and suspicious-activity escalation.

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 compliance policies in a regulated environment.
• Business-level spoken and written English and required Bahasa Malaysia.
• 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 or AML experience.
• Experience in consumer credit, lending, BNPL, leasing, or factoring.
• Understanding of Malaysia's Consumer Credit Act and/or SKP Conduct Standards.
• Relevant compliance qualification and knowledge of risk management, control, or project management principles.

Culture & Benefits

• Full-time position within the Legal & Compliance department.
• 14 days of annual leave plus public holidays.
• Medical card and life assurance.
• Training, coaching, ongoing development, and career progression opportunities.
• Secondment opportunities at international offices and long-service awards at 5, 10, and 20 years.
• Competitive rewards package with an uncapped commission plan.