Senior Global Compliance Specialist

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• Provide support in the area of Corporate Governance and various national standards activities.

OBJECTIVES OF ROLE:

• To protect the best interests of the company to minimize the risk exposure by ensuring the company's operations align with regulatory requirements, industry standards, and internal policies.

RESPONSIBILITIES:

• To undertake a full understanding of a country’s e-payment regulations, industry standards, and best practices.
• Monitor and ensure adherence to laws, regulations, and standards related to e-payments (e.g., Anti-Money Laundering (AML), Know Your Customer (KYC), Payment Card Industry Data Security Standard (PCI DSS)).
• Identify, assess, and mitigate risks associated with e-payment systems, including fraud, cyber threats, and operational vulnerabilities, and assist in developing and implementing risk control frameworks and ensure their integration into business processes.
• Assist in the drafting, updating, and enforcing compliance policies and procedures and communicating with staff on compliance requirements to ensure adherence.
• Maintain up-to-date records and be responsible for the statutory submission of periodic reports based on local requirements.
• Review and identify potential legal, financial, or operational risks in contracts or agreements with the customers and suppliers of the company.
• Ensure that contract terms comply with local applicable laws, industry standards, and internal policies and highlight the contractual obligations and their implications for the company.
• Develop and maintain standard templates for recurring contract types to streamline processes while safeguarding company interests.

REQUIREMENTS:

• Bachelor’s Degree in Law, Social Science, Psychology, Business Administration, or equivalent.
• Strong understanding of e-payment systems, fintech regulations, and risk management practices.
• Familiarity with e-payment compliance will be an added advantage.
• At least 3 years of working experience. Candidates with experience in e-payment are highly desirable.
• Possess good initiative to understand the compliance and statutory requirements of each country.
• Good written and oral communication skills in English.

How do your skills match this job?

Your application will include the following questions:

• Which of the following statements best describes your right to work in Malaysia?
• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• How many years' experience do you have as a Compliance Specialist?
• Are you willing to undergo a pre-employment background check?
• How much notice are you required to give your current employer?