Senior Compliance Officer
Core
Develop and maintain compliance frameworks for Fuel and Telematics businesses in Malaysia, acting as the primary local point of contact with Bank Negara Malaysia (BNM).
Role type
Senior Compliance Officer (Regulatory & Financial Crime)
Builds
Compliance frameworks, policies, oversight reports, and regulatory submissions for Malaysian operations
Domain
Financial Services / Regulated Credit Business in Malaysia
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Regulatory framework development, policy administration, horizon scanning, regulatory liaison, AML/CFT compliance, risk-based planning, governance reporting, training delivery
Preferred skills
Financial crime/AML experience, credit/lending business experience, Consumer Credit Act knowledge, project management principles
Technologies
Compliance registers, reporting tools, training platforms
Responsibilities
Develop and maintain compliance frameworks aligned with Malaysia's Consumer Credit Act and SKP standards; Act as primary local contact for BNM managing correspondence and submissions; Conduct horizon scanning of regulatory developments; Support risk-based compliance planning and assurance activities; Provide advisory support to business teams on regulatory requirements; Maintain compliance registers and produce oversight reporting for senior management; Support AML/CFT obligations including customer due diligence and transaction monitoring; Design and deliver compliance training to staff
Seniority
Senior, hands-on IC with autonomy