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Compliance Manager

Kuala Lumpur Permanent View Job Description
The Compliance Manager role in the Fintech industry, based in Kuala Lumpur, focuses on overseeing and ensuring adherence to regulatory requirements and internal policies. This permanent position offers the opportunity to lead compliance efforts and mitigate risks effectively.
  • Competitive salary package.
  • Strong career growth & development opportunities.

About Our Client

A company operating in the Fintech industry in Kuala Lumpur.

Job Description

  • Develop and implement compliance policies and procedures in line with regulatory requirements.
  • Monitor and assess organisational activities to ensure compliance with applicable laws and regulations.
  • Conduct regular audits and risk assessments to identify and address compliance gaps.
  • Provide training and support to staff on compliance-related matters.
  • Prepare and submit compliance reports to regulatory bodies and management.
  • Investigate and resolve compliance issues promptly and effectively.
  • Collaborate with cross-functional teams to ensure compliance across all departments.
  • Stay updated on industry regulations and recommend necessary adjustments to policies.

The Successful Applicant

A successful Compliance Manager should have:

  • Approximately 8-10 years of relevant experience in Compliance, Regulatory, Risk or Assurance, with at least 5 years in BNM-regulated payments, e-money, banking or similar products regulated by the Securities Commission Malaysia, or experience serving comparable fintech, payments or regulated financial services providers, either in Malaysia or other markets.
  • Proven ability to develop and implement compliance policies and procedures.
  • Hands-on experience with at least two of SOC 2, ISO 27001 or PCI DSS, preferably as a coordinator or control owner rather than solely as an auditor.
  • Experience in conducting audits and risk assessments.
  • Excellent communication and interpersonal skills to engage with internal and external stakeholders.
  • Proficiency in analysing and interpreting regulatory guidelines.

What's on Offer

  • Competitive salary package.
  • Opportunity to work in an up-and-coming industry in Kuala Lumpur.
  • Permanent position with room to influence compliance strategies.



If you are ready to bring your compliance expertise to the Fintech industry in Kuala Lumpur, we encourage you to apply.

Contact
Thanuusha Mahendran
Quote job ref
JN-102026-7122144
Phone number
+60 3 2302 4066

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Kuala Lumpur
Contract Type
Permanent
Consultant name
Thanuusha Mahendran
Consultant contact
+60 3 2302 4066
Job Reference
JN-102026-7122144

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.