A healthy employee is a productive employee.

Dental/ Optical allowance, Medical insurance

We want you to invest in improving yourself anyway you see fit: adopting a healthy lifestyle (gym), etc. 

Enrichment Allowance

We pay your Season Parking Pass or Touch N Go Reload

Transport Subsidy

We invest in making you a better colleague for all.  

Training Opportunities

We believe in equity in the workplace. 

13th Month Salary

Fruits, Biscuits, Snacks, Coffee, Milk, Water on free flow to keep you in the groove.

Fully Stocked Pantry

Tranglo 

<div>Tranglo was founded in 2008 in Kuala Lumpur, Malaysia. Today, we are one of Asia’s leading fintechs that provides smart solutions not only for cross-border airtime top-ups, but also foreign remittance and business payments. Armed with a global network, we pride ourselves on pioneering a technology that makes cross-border transactions faster, cheaper and more secure.&nbsp; Our mission is to be a global leader in providing accessible and equitable financial services to the masses. We process in excess of USD2.5 billion in cross-border transfers a year.</div>

About Us

<ol><li>Integrity. A Tranglorian must place integrity above all else.</li><li>Teamwork. A Tranglorian thrives in a team and loves being in one.</li><li>Think big, dream bigger. A Tranglorian constantly strives to reach for the stars.</li><li>Failure. A Tranglorian believes failure is the key to success.</li></ol>

Think you have what it takes to be a Tranglorian?

Tranglo is a fintech company which operates a digital commerce switching hub for financial institution and telecom providers globally

Compliance Assurance Officer (Junior/Senior)&nbsp;
Job Scope: Compliance Assurance and/or Regulatory Compliance

Principal Duties &amp; Responsibilities:
<ul>
<li>Assist plan and conduct regulatory compliance review to assess level of compliance with applicable laws, regulations and guidelines (AML/CFT as well as other non-AML/CFT regulations) mandated by local and overseas regulators such as Bank Negara Malaysia which may affect Tranglo operations.</li>
<li>Assist Develop test/review program and execute review within the agreed timeline.</li>
<li>Assess the risk level of exceptions identified and communicate effectively with the related Business Functions/stakeholders.</li>
<li>Follow-up on compliance issues identified in compliance review to ensure appropriate corrective actions are implemented accordingly and track them to closure. Verify the corrective actions for adequacy and appropriateness prior to closure.</li>
<li>Provide regulatory compliance support, guidance and advice to Business Functions in regard to regulatory changes and updates.</li>
<li>Coordinate with the dedicated Compliance Officer of the respective Tranglo entity and disseminate regulatory changes (BNM/MAS/BI/FCA) to Business Functions/stakeholders at least on monthly basis.</li>
<li>Assist in coordinating gaps analysis on regulatory changes with the relevant Business Functions/stakeholder and track action plans to closure.</li>
<li>Keep track of reply/notification/correspondence from the relevant Business Functions/stakeholders to the relevant regulators’ circulars or correspondences.</li>
<li>Assist to roll-out changes to Regional Compliance Standards to Business Functions and complete gap analysis and track actionable items to closure.</li>
<li>Prepare compliance reports to Group Compliance or any other relevant stakeholders and assist in reporting to Group Compliance and to Senior Management, any material or significant compliance breaches or potential breaches of regulations.</li>
<li>Liaise with Group Compliance with regards to regulatory examinations or reviews.</li>
<li>Provide recommendation or resolution to issue(s) highlighted.</li>
<li>Conduct compliance training to the relevant Business Functions/stakeholders to improve their understanding on governing regulatory requirements. Update compliance training materials, as appropriate.</li>
</ul>

This job is for a Compliance Assurance Officer who will assist in conducting regulatory compliance reviews and providing support and guidance to ensure Tranglo&#x27;s operations are following regulations. You might like this job because it offers the opportunity to work with various stakeholders and provide regulatory compliance guidance.

The best fintech in Malaysia is expanding, so what are you waiting for? Discover your true potential - a rewarding career may just be around the corner!

Microsoft Excel

Regulatory Compliance

Compliance Training

Compliance Auditing

Compliance Reporting

Compliance Assurance Officer (Junior/Senior) 
Job Scope: Compliance Assurance and/or Regulatory Compliance

Principal Duties and Responsibilities:



-Assist plan and conduct regulatory compliance review to assess level of compliance with applicable laws, regulations and guidelines (AML/CFT as well as other non-AML/CFT regulations) mandated by local and overseas regulators such as Bank Negara Malaysia which may affect Tranglo operations.


-Assist Develop test/review program and execute r...

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