Business Compliance Advisor - Kuala Lumpur, Malaysia - TalentTag Asia

TalentTag Asia
TalentTag Asia
Verified Company
Kuala Lumpur, Malaysia

1 week ago

Siti Tan

Posted by:

Siti Tan

beBee Recruiter
Description

Key Accountabilities:


  • Support the regulatory reporting of The Company licensed entity operating the payment system business.
  • Lead the partners due diligence team and provide approval to the regulatory/ licensing due diligence reviews on our payment partners. Where required, lead the discussion with external partners and/ or stakeholders in the assessment of partners' licensing status.
  • Involve in partners management process and work closely with other internal functions and teams on the remediation plan if any partner's noncompliance found.
  • Support in preparing regulatory analysis or internal management reporting materials

Requirements:


  • Bachelor degree in accounting, business or finance or equivalent work experience.
  • At least 5 years of relevant experience in regulatory compliance or audit or other working experience in payments or financial services industry is preferred.
  • Knowledge of FINTECH, partners' due diligence, payment systems and merchant acquiring licensing or similar legal and regulatory requirements is advantageous.
  • Highly motivated selfstarter, eager learner and good team player with excellent project management and communication skills.
  • Ability to work independently under pressure, meet deadlines and adapt to a fast paced work environment.
  • Excellent command of both spoken and written English and Mandarin Chinese.

Job Types:
Full-time, Permanent


Salary:
Up to RM18,000.00 per month
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