Job Description

Company InformationFirm NameeLawyer RecruitmentCompany Web URLwww.elawyer.com.myOverviewOur client is a world-renowned fintech company. They are looking to hire a Business Compliance Specialist to work with global business teams based at overseas.Job DetailsJob Title:Business Compliance Specialist (Global Company / Mandarin)Position Level:In HouseSpecialization:Compliance/Regulatory,Intellectual PropertyEmployment Type:Full Time/PermanentLocation:Kuala Lumpur, MALAYSIAWorking Experience:4 - 15 Year(s)Education Level:Professional QualificationExpiry Date:14/09/2024ResponsibilitiesCompliance Advisory:-Provide expert advice on compliance matters to business units, including new regulations, industry standards, and best practices.
-Support the development and implementation of compliance strategies and frameworks to address regulatory requirements.Risk Assessment and Management:-Conduct compliance risk assessments to identify potential risks and vulnerabilities within the organization.
-Develop and implement risk mitigation plans and strategies to address identified compliance risks.Policy Development and Implementation:-Assist in the development, review, and updating of compliance policies and procedures to ensure they reflect current regulatory requirements.
-Support the implementation of compliance policies and procedures across the organization.Monitoring and Reporting:-Monitor changes in relevant laws, regulations, and industry standards, and assess their impact on the organization.
-Prepare and present compliance reports to senior management, highlighting key compliance issues and recommendations for action.Training and Education:-Develop and deliver compliance training programs for employees to ensure awareness and understanding of regulatory requirements and internal policies.
-Provide ongoing education and support to employees on compliance-related matters.Audit and Review:-Assist in the planning and execution of internal and external compliance audits.
-Review audit findings and work with relevant departments to address and resolve compliance issues.Project Based:-To participate in Advisory Projects to ensure Compliance end to end engagement for Compliance advisory success
-Projects may be in various areas of business e.g. Payments or Non Payments subject to Business needsCollaboration and Communication:-Collaborate with legal, risk management, and other departments to ensure a coordinated approach to compliance.
-Communicate effectively with internal stakeholders to provide guidance and support on compliance matters.Documentation and Record Keeping:-Maintain accurate and up-to-date records of compliance activities, including advisory reports, training sessions, and risk assessments.
-Ensure proper documentation of compliance decisions and actions taken.Other Responsibilities:-Execute marketing strategies and guidelines that promote the awareness, adoption, and utilization of Alipay+ wallets in SEA countries and China. Support the planning and execution of multi-channel marketing campaigns, including digital marketing, social media, events, and partnerships.
-Collaborate closely with cross-functional teams, including product, BD, and regional teams, to align marketing efforts with business goals.
-Work with local partners, merchants, and influencers to create joint marketing initiatives that drive wallet adoption. Collaborate with local agencies or vendors to ensure the effective implementation of marketing campaigns and materials with Business where necessary.
-Stay up-to-date with industry trends, payment innovations, and regulatory changes in global markets.Requirements-Education: Bachelor\'s degree in Law, Business, Compliance, Risk, Finance, or a related field. A master\'s degree or relevant certification is a plus.-Experience: At least 3-5 years of experience in compliance, legal, or regulatory roles, with a strong understanding of compliance requirements and best practices.-Knowledge: (a) In-depth knowledge of relevant laws, regulations, and industry standards on payments (b) Familiarity with risk management and compliance frameworks.-Skills: (a)Strong analytical and problem-solving skills. (b)Excellent communication and interpersonal skills. (c)Ability to interpret complex regulations and provide clear, practical advice. (d)Proficiency in using compliance management software and tools.-Attributes: (a)High ethical standards and integrity. (b)Attention to detail and ability to manage multiple tasks and deadlines. (c)Proactive and resourceful in identifying and addressing compliance issues.-Strong background in the payment industry and familiarity with SEA markets.-Solid understanding of mobile wallets, payment solutions, and the fintech landscape. In-depth knowledge of the payment industry trends, competitive landscape, and customer behaviors in both SEA and China.-Strong project management skills, capable of managing multiple campaigns and priorities simultaneously.-Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and cultures.-Data-driven mindset with the ability to analyze metrics and make data-backed recommendations.-Excellent command of both spoken and written English and preferably Mandarin Chinese may be beneficial but not necessary a must-Ability to work under pressure, in an extremely fast-paced, meeting deadlinesThis position is only open to Malaysian citizens.Contact InfoContact Person:VivianContact Tel:0122179771Mobile:0122179771Email:vivian.lai@peoplelake.asiaAddress:Kuala LumpurKuala Lumpur , MALAYSIAOffice Hour:Mon, Tue, Wed, Thu, Fri0900 - 1800

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