Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 12, 2026
Job Description
The Senior Compliance Executive is responsible for supporting the execution of the company’s compliance and AML/CFT framework in accordance with Bank Negara Malaysia (BNM) regulations and other applicable regulatory requirements within a fintech / e-money environment. The role ensures effective day‑to‑day compliance monitoring, reporting, and operational support across digital financial services.
Key Responsibilities
- Ensure day‑to‑day compliance with regulatory requirements issued by Bank Negara Malaysia (BNM) , including e-money, remittance services, and other applicable fintech regulatory obligations .
- Assist the company in conducting a gap analysis assessment towards BNM’s Director & shareholders.
- Perform routine monitoring of regulatory updates relevant to fintech, digital payments, and e-money services , and assist in updating internal policies, procedures, and compliance controls.
- Assist in p...