Compliance Manager, Payment Solutions
Location Kuala Lumpur
Consultant YewWeng Low
Date posted 04 October 2016
As a result of ongoing and continued successes both within Kuala Lumpur and the region, this organisation which is a leader within the payment solution industry is recruiting a Compliance Manager, Payment Solutions to join their division.
About the Compliance Manager, Payment Solutions role:
Reporting directly to the Group CFO, you will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies
- Evaluate the efficiency of controls and improve them continuously
- Draft, modify and implement company compliance policies
- Assess the business’s future ventures to identify possible compliance risks
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
- Prepare reports for the senior management and external regulatory bodies as appropriate
To succeed in this role, you must possess at least a Bachelor's Degree, or Professional Degree in finance, business administration or a related field.
- Proven experience as compliance manager with strong in controls and compliance enforcement
- In-depth knowledge of the industry’s standards and regulations especially in the area of BNM, SC and Bursa regulations
- A business acumen partnered with a dedication to legality
- Methodical and diligent with outstanding planning abilities
- An analytical mind with the ability to “see” the complexities of procedures and regulations
This regional company needs no introduction and is recognised as the leader in their field of expertise. The culture is demanding but if you are confident and have a can-do attitude the potential rewards are significant.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Compliance Manager, Payment Solutions job.
Apply now or call me to discuss this new opportunity.
Business Registration Number: 729828-T Licence Number: JTK2125