Executive of Compliance

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Kuala Lumpur, Malaysia Posted 30+ days ago

📩 Job Title: Executive of Compliance 📍 Location: Kuala Lumpur (Hybrid) 🏢 Department: Compliance Responsible for supports the implementation and monitoring of the organization’s compliance framework to ensure adherence to applicable regulatory requirements within the payments industry. The role involves assisting in regulatory reporting, compliance reviews, risk assessments, and internal control monitoring under the supervision of senior compliance personnel. Onboarding * Client Onboarding - Collect, verify, and process customer/business documentation. * Due Diligence - Conduct checks…

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