Job title: Regional Head, Compliance
Job type: Permanent
Emp type: Full-time
Salary type: Monthly
Salary: MYR RM30,000.00
Job published: 2018-10-12
Job ID: 30510
Contact name: Madeline Woon
Contact email: ameliawong@hunters-in.com

Job Description

Industry

:

Consumer Product

Report to

:

Global Head

Location

:

KL / SG

Remuneration

:

RM20K – RM30K

Probation Period

:

6 months

 

Requirements

 

 Responsibilities

 

  • Advise business partners on compliance maters and develop global compliance practice.
  • Partner with colleagues from Legal and the business to establish and maintain business conduct and other compliance programs, including developing compliance policies, consumer protection, anti-bribery and anti-money laundering.
  • Lead applications for the maintenance of various licenses including those relating to money transmission, payment institutions, payment systems, e-money licenses etc.
  • Manage and develop regulatory relationships with regulators and governmental bodies.

 

Requirements

 

  • Candidates with legal background and/or ACAMS qualification preferred.
  • At least 15 years of relevant regulatory compliance or similar experience.
  • Strong regulatory/compliance knowledge and skills.
  • Knowledge of payment systems and legal and regulatory requirements in Southeast Asia for the payments industry.