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Compliance Manager at True Money Malaysia Sdn Bhd
Kuala Lumpur, KL, Malaysia - Full Time
Skills Needed
fraud prevention, payments, finance, aml, audit software, interpersonal skills, regulatory requirements, analytical skills, remittances, financial services
Specialization
Law finance business administration or related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Business Intelligence Engineer at Pluripharm Bv
1812 Alkmaar, Noord-Holland, Netherlands - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Java Script Developer at Epam Systems Inc
Desde casa, Cauca, Colombia - Full Time
Skills Needed
kendo ui, demand, jquery, software development, angular, css
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Fintech Risk Specialist at Di Di Global
0CC, Cuauhtémoc, Mexico - Full Time
Skills Needed
soft skills, finance, risk
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Hse Specialist at Umana Spa
Brindisi, Puglia, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Community Office Support Worker at Adult And Teen Challenge Of Central Canada
Swan River, MB, Canada - Full Time
Skills Needed
presentations, public relations, vision care, human nature, dental care, communication skills, interpersonal skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Agile Project Manager / Scrum Master at Msc Technology Italia Srl
Torino, Piemonte, Italy - Full Time
Skills Needed
good communication skills
Specialization
Computer Science, Management, Relevant Field
Qualification
Graduate
Experience Required
N/A
Customer Care Manager at Boardwalk
Calgary, AB T3C 2Z2, Canada - Full Time
Skills Needed
background checks, technical requirements, perspectives, physical testing, customer service, sensitive information, teamwork, management skills, social responsibility, computer skills, analytical skills, secondary education, humility, happiness, ethnicity, excel, resume
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Senior Cloud Engineer at Hertz
County Dublin, County Dublin, Ireland - Full Time
Skills Needed
windows, project management skills, cloud services, ec2, jenkins, kubernetes, team building, efs, bash, docker, dynatrace
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Store Manager at Ristorante Premium
21100 Varese, Lombardia, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Packer at Cargill
Georgetown, ON, Canada - Full Time
Skills Needed
ged, overtime, computer skills, disabilities, english, ppe
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Customer Onboarding Manager For Ai Driven Energy Intelligence Solutions (M/ at Etalytics Gmb H
64293 Darmstadt, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Postdoctoral Associate – Lipidomics And Mass Spectrometry at Western University
London, ON N6A 3K7, Canada - Full Time
Skills Needed
sharepoint, size exclusion, powerpoint, mass spectrometry, esi ms, training, outlook, icp ms, raman, software, natural sciences, life science, english, ftir, timelines, excel, lipids, communication skills, research design, teams, oil analysis, data analysis, reverse phase
Specialization
Day-to-day sample analysis
Qualification
Graduate
Experience Required
N/A
Internship Innen Markedsføring Og Kommunikasjon at Gjensidige Forsikring
Oslo, Oslo, Norway - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Task Force Safe Master Electrician Iraq at Versar Inc
Kuwait City, العاصمة, Kuwait - Full Time
Skills Needed
national electrical code, spreadsheets, email, computer skills, ufc, business software, construction
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Reference Data Engineering Intern at Addepar
Edinburgh, Scotland, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Marketing Assistant at Berry Recruitment Ltd
Brentwood, England, United Kingdom - Full Time
Skills Needed
coreldraw, indesign, management skills, communication skills, adobe photoshop
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Physiotherapy Assistant at Arvan Rehab Group
Aurora, ON, Canada - Full Time
Skills Needed
x ray, long term care
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Healthcare Sales Assistant at Boots
Edinburgh, Scotland, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Occupational Therapist Assistant/ Physiotherapy Assistant Outpatient Serv at Sunnybrook Health Sciences Centre
Toronto, ON, Canada - Full Time
Skills Needed
interpersonal skills, communication skills, completion
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Compliance Manager at True Money Malaysia Sdn Bhd
Kuala Lumpur, KL, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

26 Apr, 25

Salary

0.0

Posted On

26 Jan, 25

Experience

3 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Fraud Prevention, Payments, Finance, Aml, Audit Software, Interpersonal Skills, Regulatory Requirements, Analytical Skills, Remittances, Financial Services

Industry

Financial Services

Description

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.
Responsibilities

Compliance Manager at True Money Malaysia Sdn Bhd
Kuala Lumpur, KL, Malaysia - Full Time
Skills Needed
fraud prevention, payments, finance, aml, audit software, interpersonal skills, regulatory requirements, analytical skills, remittances, financial services
Specialization
Law finance business administration or related field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Business Intelligence Engineer at Pluripharm Bv
1812 Alkmaar, Noord-Holland, Netherlands - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Senior Java Script Developer at Epam Systems Inc
Desde casa, Cauca, Colombia - Full Time
Skills Needed
kendo ui, demand, jquery, software development, angular, css
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Fintech Risk Specialist at Di Di Global
0CC, Cuauhtémoc, Mexico - Full Time
Skills Needed
soft skills, finance, risk
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Hse Specialist at Umana Spa
Brindisi, Puglia, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Community Office Support Worker at Adult And Teen Challenge Of Central Canada
Swan River, MB, Canada - Full Time
Skills Needed
presentations, public relations, vision care, human nature, dental care, communication skills, interpersonal skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Agile Project Manager / Scrum Master at Msc Technology Italia Srl
Torino, Piemonte, Italy - Full Time
Skills Needed
good communication skills
Specialization
Computer Science, Management, Relevant Field
Qualification
Graduate
Experience Required
N/A
Customer Care Manager at Boardwalk
Calgary, AB T3C 2Z2, Canada - Full Time
Skills Needed
background checks, technical requirements, perspectives, physical testing, customer service, sensitive information, teamwork, management skills, social responsibility, computer skills, analytical skills, secondary education, humility, happiness, ethnicity, excel, resume
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Senior Cloud Engineer at Hertz
County Dublin, County Dublin, Ireland - Full Time
Skills Needed
windows, project management skills, cloud services, ec2, jenkins, kubernetes, team building, efs, bash, docker, dynatrace
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Store Manager at Ristorante Premium
21100 Varese, Lombardia, Italy - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Packer at Cargill
Georgetown, ON, Canada - Full Time
Skills Needed
ged, overtime, computer skills, disabilities, english, ppe
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Customer Onboarding Manager For Ai Driven Energy Intelligence Solutions (M/ at Etalytics Gmb H
64293 Darmstadt, Hessen, Germany - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Postdoctoral Associate – Lipidomics And Mass Spectrometry at Western University
London, ON N6A 3K7, Canada - Full Time
Skills Needed
sharepoint, size exclusion, powerpoint, mass spectrometry, esi ms, training, outlook, icp ms, raman, software, natural sciences, life science, english, ftir, timelines, excel, lipids, communication skills, research design, teams, oil analysis, data analysis, reverse phase
Specialization
Day-to-day sample analysis
Qualification
Graduate
Experience Required
N/A
Internship Innen Markedsføring Og Kommunikasjon at Gjensidige Forsikring
Oslo, Oslo, Norway - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Task Force Safe Master Electrician Iraq at Versar Inc
Kuwait City, العاصمة, Kuwait - Full Time
Skills Needed
national electrical code, spreadsheets, email, computer skills, ufc, business software, construction
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Reference Data Engineering Intern at Addepar
Edinburgh, Scotland, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Marketing Assistant at Berry Recruitment Ltd
Brentwood, England, United Kingdom - Full Time
Skills Needed
coreldraw, indesign, management skills, communication skills, adobe photoshop
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Physiotherapy Assistant at Arvan Rehab Group
Aurora, ON, Canada - Full Time
Skills Needed
x ray, long term care
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Healthcare Sales Assistant at Boots
Edinburgh, Scotland, United Kingdom - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Occupational Therapist Assistant/ Physiotherapy Assistant Outpatient Serv at Sunnybrook Health Sciences Centre
Toronto, ON, Canada - Full Time
Skills Needed
interpersonal skills, communication skills, completion
Specialization
N/A
Qualification
Diploma
Experience Required
N/A