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Head of Business Compliance, APAC

Head of Business Compliance, APAC

Private AdvertiserNovotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
12 hours ago
Job description

About the role :

In this role, you will be responsible for managing a small team, ensuring the business proactively meets its compliance obligations with external parties across the APAC region. This pivotal role demands a proactive approach to manage compliance risks, navigate complex regulatory landscapes, and create a culture of compliance throughout the organization.

In this role, you will :

  • Identify all key compliance obligations and ensure they are successfully met
  • Analyse and assess macro trends in the payments industry and regulatory environment to understand potential impacts for the business.
  • Drive engagement with other teams across the business (such as Sales & Marketing, Product & Engineering) to ensure complex compliance obligations are met (eg PCI)
  • Develop key relationships with external parties including financial institutions, card acquirers, schemes, legal and accounting firms and regulatory agencies
  • Drive the organization's compliance with PCI DSS requirements on an ongoing basis.
  • Support the COO, CEO and executive team to assess and enter new markets (payment methods, industries and geographies)
  • Manage and oversee the compliance team, providing mentorship, direction, and support to ensure effective compliance operations and capacity building.

Requirements :

  • Bachelor's degree in Law, Business Administration, or a relevant field
  • Minimum 15+ years of experience in compliance roles, with a specific focus on financial services, fintech, or a related industry across the APAC region.
  • Demonstrated experience in navigating complex regulatory environments including but not limited to Australia, Singapore, Thailand, Indonesia, Philippines etc.
  • Strong knowledge of the APAC regulatory landscape, including payment services regulations, AML / CTF laws, and data protection legislation.
  • Proven leadership abilities, with experience managing cross-functional teams and fostering a culture of compliance.
  • Excellent analytical, organizational, and problem-solving skills.
  • Effective communication and interpersonal skills, with the ability to liaise with various stakeholders.
  • Relevant certifications in compliance, such as CAMS, ICA, or similar, are strongly preferred.
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    Head Of • Novotel Kuala Lumpur City Centre, Kuala Lumpur, Malaysia

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