岗位描述
岗位职责
Your primarily responsibilities include, but are not limited to:
Lead the process to obtain payment licenses in Malaysia;
Act as liaison officer with BNM, auditors, and authorities;
Oversee procedures and processes to meet all legal obligations and take care of reporting duties;
Monitor the implementation of company policies and procedures;
Conduct extensive research regarding the B2B payment market in Malaysia;
Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Malaysia;
Collaborate with leadership to strategize how best to roll out the product line;
Conduct day-to-day operations and help on office setup/maintenance in Malaysia;
As an active member of the global compliance team, participate in other compliance projects globally;
Participate in other ad-hoc projects as required.
岗位要求
Requirements:
5-8 years of relevant regulatory compliance experience, preferably from banks, payment fintechs and other financial institutions;
In-depth knowledge in local regulations and b2b payment practices in Malaysia;
Degree in finance, economics, business or other related disciplines preferred;
Proficiency in written and spoken English and Malay. Proficiency in Mandarin will be added as advantage;
Exceptionally well organized and driven by success;
Analytical thinker with superior problem-solving skills;
Solid history of data-driven strategic development;
Decisive and committed;
A natural leader who inspires and motivates those around them.