Compliance Executive

We are seeking a detail-oriented and proactive Compliance Executive to join our dynamic team in the online payment gateway sector. The ideal candidate will have a strong understanding of regulatory frameworks, AML / CFT requirements, and risk management practices relevant to financial services and digital payments in Malaysia.

Key Responsibilities :

Ensure the company’s operations comply with Bank Negara Malaysia (BNM), and other relevant regulatory bodies.

Support the preparation and submission of regulatory reports to regulatory bodies and other authorities.

Conduct basic reviews on merchant onboarding, KYC documentation, and transaction monitoring.

Stay updated on regulatory changes and advise management on potential impacts.

Promote a compliance-aware culture across departments through training and communication.

Requirements :

Bachelor’s degree in Law, Finance, Business Administration, or related field.

Fresh graduates are welcome to apply, some internship or work experience preferably within fintech, banking, or payment gateway environments is an advantage.

Excellent analytical, communication, and problem-solving skills.

Ability to work independently and manage multiple priorities in a fast-paced environment.

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