Found Description
About the Role
The role involves supporting the Head of Compliance in Malaysia to establish and implement a robust compliance program, ensuring adherence to all relevant laws, regulations, and internal policies.
Responsibilities
- Support Head of Compliance, Malaysia to establish and implement a robust compliance program to ensure compliance with all relevant laws, regulations in Malaysia and internal policies.
- Responsible for handling submissions, regulatory enquiries, audits and maintain good working relationship with the regulatory authorities in Malaysia, including coordination for any on-site inspection, if required.
- Lead and support applications for, and continuing maintenance of, money services business, electronic money issuer, registered merchant acquirer licenses and other similar Fintech-related business licenses in Malaysia.
- Provide sound advice and recommendations to relevant stakeholders on matters pertaining to...