Job Description

Position Overview:

We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and

risk review activities within a fintech environment. The role focuses on executing compliance checks,

supporting regulatory requirements, and ensuring internal controls are followed effectively.

Key Responsibilities:

•  Perform compliance monitoring and control checks
•  Conduct due diligence reviews on merchants, partners, and vendors
•  Support risk assessments and risk review activities
•  Assist with AML/KYC and regulatory compliance requirements
•  Maintain compliance documentation, trackers, and reports
•  Support internal audits, reviews, and regulatory requests
•  Coordinate with internal teams to ensure compliance adherence.

Job Requirements

Key Requirements

•  Minimum 2 years of experience in risk, compliance, or regulatory roles.
•  Strong working knowledge of MS Excel and MS Office Suite.
•  High attention to detail and accuracy.
•  Ability to analyze information and identify potential risks
•  Team player with good communication and coordination skills.
•  Exposure to BNM regulations or financial services compliance (preferred)
•  Experience in fintech, payments, or financial services

Skills