Job Description

About the Role

We are seeking a detail-oriented and proactive Compliance Officer to join our growing team. In this role, you will be responsible for ensuring the company's operations comply with applicable laws, regulations, internal policies and industry best practices.

As a licensed online lending company, compliance plays a critical role in maintaining our regulatory standards and supporting sustainable business growth. You will work closely with various departments to identify compliance risks, implement controls, and promote a strong culture of compliance throughout the organization.

Key Responsibilities

• Monitor and ensure compliance with applicable laws, regulations, licensing requirements and internal policies.
• Assist in developing, reviewing and updating compliance policies, procedures and controls.
• Conduct compliance reviews and risk assessments to identify potential regulatory or operational risks.
• Prepare and maintain compliance reports, records, and documentation for management and regulatory purposes.
• Liaise with regulatory authorities, external auditors, and other stakeholders when required.
• Support internal audits and compliance investigations.
• Monitor regulatory developments and advise management on relevant changes and their business impact.
• Conduct compliance awareness training and provide guidance to employees on regulatory requirements.
• Assist in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and data protection compliance initiatives.
• Perform any other duties assigned by management from time to time.

Job Requirements

Requirements

• Bachelor's Degree in Law, Finance, Accounting, Business Administration, Risk Management, or a related field.
• Minimum 2 years of working experience in Compliance, Risk Management, Internal Audit, Legal, or related functions.
• Experience in financial services, fintech, banking, lending, or regulated industries will be an added advantage.
• Good understanding of regulatory compliance, governance, and risk management principles.
• Strong analytical, problem-solving, and organizational skills.
• Excellent written and verbal communication skills in English and Bahasa Malaysia.
• Proficient in Microsoft Office applications.
• Ability to work independently while managing multiple priorities and deadlines.

Skills