JOB SUMMARY:

We are looking for an experienced Compliance Manager to join our dynamic team at TrueMoney, an e-wallet and remittances service provider. The Compliance Manager will play a key role in ensuring that all regulatory requirements related to electronic money (e-money), remittances,digital payments and other requirements are met. This individual will oversee compliance processes, monitor regulatory changes, and ensure the company’s operations adhere to Malaysian and international financial regulations, including anti-money laundering (AML) and combating the financing of terrorism (CFT).

QUALIFICATIONS:

• Bachelor’s degree in Law, Finance, Business Administration, or related field. Relevant certifications in compliance (e.g., CAMS, CCEP, GOCO) are desirable.
• Minimum of 5 years of experience in compliance, with at least 3 years in the financial services, payments, e-wallet, or remittances industry.
• Strong knowledge of Malaysian financial regulations, including Bank Negara Malaysia (BNM) regulations, FSA, AMLA, and remittance laws.
• Practical experience in developing and managing AML/CFT programs and compliance controls in financial services or e-wallets.
• Familiarity with Know-Your-Customer (KYC) requirements, transaction monitoring systems, and fraud prevention in the digital payment space.
• Strong understanding of global financial crime regulations (FATF, OFAC, FATCA, GDPR).
• Excellent analytical skills, with the ability to assess complex regulatory requirements and implement solutions.
• Strong communication and interpersonal skills to effectively engage with senior management, regulators, and cross-functional teams.
• Excellent Microsoft tools skills.

PREFERRED SKILLS:

• Experience with compliance technology tools, including transaction monitoring systems, KYC platforms, and audit software.
• Knowledge of digital payments, remittances, and E-Money regulations.
• Good regulatory research skills.
• Ability to work independently and proactively in a fast-paced, ever-changing regulatory environment.