Job Description

About our client: Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence globally. They are looking for a compliance professional to be based in their KL office. This candidate will be supporting regional and global operations. Responsibilities - Support the group businesses in the corporate space, working closely with the other Legal, Compliance (including AML and Privacy) and Risk Management colleagues in PRC and other international markets. - Work with regional Compliance colleagues on applications for, and continuing maintenance of money lending licences for corporate/SME businesses conducted by the group. - Work with regional Compliance colleagues in driving regulatory engagement for new/revised business initiatives, serving as point of contact with internal business stakeholders. - Support the agenda of the group\' International Compliance function, including developing Compliance policies and procedures, coordinating with other relevant teams in managing and responding to regulators in relation to AML/Sanctions compliance, data privacy, consumer protection, and providing compliance regulatory risk assessments and program implementation. Requirements - Bachelor Degree in Accounting, Business or Finance; or equivalent work or legal experience. - 8-15 years of relevant compliance, regulatory or similar experience. Preferably regulatory compliance, license applications or applicability related, not AML/sanction/ FCC assurance area of compliance. - Strong regulatory/compliance knowledge and skills. - Knowledge of FINTECH, credit loans, money lending licensing, and other related areas , such as payment, cross-border remittance, FX, etc. - Team player and ability to work independently. - Ability to work under pressure and meet deadlines. - Excellent command of both spoken and written English and Mandarin Chinese. - Experience with e-commerce, money lending or financial services preferred. - Some travelling to China to be expected. This position is only open to Malaysian citizens. (Only shortlisted candidates will be contacted) About eLawyer Recruitment: eLawyer Recruitment is an award-winning boutique executive search firm that specializes in providing legal, company secretary and compliance recruitment solutions. With more than a decade of market experience, we have successfully placed lawyers in both law firms (associates to partner level) and in-house (legal executive to general counsel level). Our vast legal network and years of recruitment experience make us one of the market leaders in the legal recruitment field. eLawyer we won the gold prize for the Best Executive Search Firm during the HR Vendors of the Year Awards 2019. Kindly visit www.eLawyer.com.my to view more law-related jobs. If you are at a career cross-road and would want to have a confidential chat with our legal career consultant, OR want to know more about our legal recruitment service, please email Eddie at [HIDDEN TEXT] for more info.

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