Compliance Officer - (Fintech)

An exciting Compliance Officer - (Fintech) role has just become available at one of the financial services companies based in Kuala Lumpur.

What you'll do:

• Regularly review operational procedures and advise on compliance with industry standards, suggesting necessary adjustments to align with regulatory requirements.
• Assist in setting up KYC and onboarding procedures for merchants, ensuring compliance with local and international
  regulations.
• Collaborate with clients to assess their business models and design tailored payment solutions to optimize cash flow management and enhance transaction processes.
• Engage with clients to understand their challenges related to payment processing and provide actionable advice on optimizing payment solutions for improved business operations.
• Guide clients on choosing the most effective payment solutions based on their business needs, ensuring that they align with regulatory standards and internal goals.

What you'll bring:

The ideal candidate for this Compliance Officer - (Fintech) position brings a blend of skills and personality that make them uniquely qualified.

• Familiarity with regulatory standards and compliance requirements for the financial and payments industry, particularly KYC, AML, and PSD2 regulations.
• Ability to analyze complex systems and propose effective solutions to improve efficiency and mitigate risks.
• Strong verbal and written communication skills to effectively interact with clients and internal teams. Proven ability to present complex payment solutions in a clear and compelling manner.

What's next:

If you're ready to take your career to the next level through this Compliance Officer - (Fintech) role, apply today!

Apply today by clicking on the link!

Do note that we will only be in touch if your application is shortlisted.

Do note that we will only be in touch if your application is shortlisted.

Agensi Pekerjaan Robert Walters Sdn Bhd
Business Registration Number : 729828-T
Licence Number : JTKSM 423C