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Regulatory Compliance Assistant Manager / Executive in PJ (P2P Fintech) (GG)
Polymorph RecruitmentPetaling Jaya, Selangor, Malaysia30+ days ago
Job descriptionBe part of a trailblazing FinTech start-up with real impact Work closely with senior advisors & regulatory bodies Learn fast, grow faster — and shape the compliance culture from the ground up Gain deep exposure to SC, BNM, AMLA, and the dynamic world of P2P Play a key role in building trust, transparency & innovation in finance Ensure compliance with laws & regulations (SC, BNM, AMLA, P2P guidelines) Perform daily KYC, AML checks, and due diligence Monitor policy changes and support internal training Coordinate with Shariah, Ops, Risk, and external advisors Assist with audits, reporting, and ongoing improvements
Requirements :
- A degree / diploma holder with 3–5 years’ experience in compliance
- Curious, driven, and ready to own your growth in a fast-moving space
- Passionate about FinTech, start-ups, and doing meaningful work
- Skilled in documentation, communication, and all things compliance
Mon–Fri | Onsite / Hybrid
RM5,000 – RM10,000 + EPF, SOCSO, EIS + Bonus
Scopes :
Looking for your next big move in FinTech compliance?
This could be the opportunity you’ve been waiting for.
Our client is a fast-growing FinTech start-up (est. 2021) on a mission to revolutionize access to funding through its P2P financing platform — and they want YOU to be part of that mission!
HIRING : Compliance Executive / Assistant Manager
Location : Damansara Intan, PJ
Why this role is exciting :
Your Role :
Experience Required : Min 3 Year / s
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Executive Assistant • Petaling Jaya, Selangor, Malaysia