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Compliance Manager

Compliance Manager

Pine Labs MalaysiaKuala Lumpur, Kuala Lumpur, Malaysia
16 jam yang lalu
Penerangan pekerjaan

We at Pine Labs are looking for those who share our core belief - "Every Day is Game Day". We bring our best selves to work each day to realize our mission of enriching the world through the power of digital commerce and financial services.

Role Purpose :

This role will be based in Malaysia and is part of the Compliance team of the Pine Labs Group – comprising the Payment, Issuance, Fave and other business lines.

The role focuses on the Malaysia regulatory requirements of Fave Asia Technologies Sdn Bhd ("FATSB"), and related requirements of other Pine Labs entities in Malaysia. The role supports the compliance activities internationally including the regulated businesses in Singapore. The role reports to the Chief Compliance Officer for the International businesses ("CCO").

Responsibilities We Entrust you with :

Compliance Advice

  • Drive and provide advice and guidance, together with the CCO, on proper application and interpretation of regulatory requirements internationally including but not limited to regulations from the Bank Negara of Malaysia ("BNM") and requirements of PayNet :

Advising on new regulatory requirements and regulatory changes

Responding to regulatory consultations by coordinating responses with stakeholders

Proactively identifying areas of regulatory concerns and ownerships

  • Drive and provide advice and guidance, together with the CCO, on business initiatives taking into consideration regulations, risks and controls.
  • Work closely with stakeholders to produce compliance related training materials and provide the training that is scalable with Pine Labs entities internationally, including Malaysia as the priority.
  • Work with the CCO and other entity stakeholders to promote an effective compliance culture for the Pine Labs entities internationally, including Malaysia as the priority.

    • Regulatory Relationship and Submissions

  • Serve as the key regulatory contact for BNM, PayNet and other regulators as and when appropriate. Support the CCO to strategically position Pine Labs as a trusted entity, and key stakeholder in regulatory consultations.
  • Support the CCO in regulatory liaisons internationally.
  • Drive and ensure regulatory submissions internationally, including Malaysia as the priority, demonstrate compliance, and are timely submitted
  • Drive and ensure regulatory correspondences and submissions are documented for good governance

    • Compliance Monitoring

  • Work with the CCO to develop compliance monitoring plans for regulated Pine Labs entities, with focus given to FATSB.
  • Influence and execute compliance monitoring as part of the international compliance team, accordingly, to monitoring plans and monitoring procedures established.
  • Identify and agree compliance actions with stakeholders, and track closure of the actions.

    • What Matters in the Role :

  • Degree / Postgraduate / Professional qualification in Finance, Law, Risk Management, Business, Economics or Information Technology or other relevant qualifications.
  • More than 5 years of compliance experience preferably in payment services related areas
  • Good knowledge of risk management practices

    • What we value in our people :

  • You take the Shot :

    • You decide fast and deliver right.

  • You are the CEO of what you do :

    • You

    show ownership and make things happen.

  • You own tomorrow :

    • You build solutions for the merchants and do the right thing.

  • You sign your work like an artist :

    • You seek to learn and take pride in the work you do.

  • You are the Sherpa :

    • You take people along and act in the interest of Pine Labs

  • You care with tough love :

    • You empower others and help people grow.

    Buat amaran kerja untuk carian ini

    Compliance Manager • Kuala Lumpur, Kuala Lumpur, Malaysia