eLawyer Recruitment Recruitment Jun 2025 - eLawyer Recruitment is seeking the best people to apply Jawatan Kosong Business Compliance Specialist Global Company / Mandarin, that will be placed in Kuala Lumpur. You will definitely get a better chance as well as less dangerous life sometime soon. Signing up for this enterprise makes a person can attain the ones aim much easier as well as produce the desire becoming reality.
To produce the corporation vision and mission comes on correct eLawyer Recruitment is usually open up for fresh placement seeing that Julai 2024. Everybody who are interested about staffing this particular vacant, you need to take a part in this Jawatan Kosong Business Compliance Specialist Global Company / Mandarin recruitment. If you will be one that can certainly load qualifications, you can attempt to learn further information about Jawatan Kosong Business Compliance Specialist Global Company / Mandarin below.
eLawyer Recruitment Job Vacancies Jun 2025
Jawatan Kosong Business Compliance Specialist Global Company / Mandarin in Kuala Lumpur
Overview Our client is a world-renowned fintech company. They are looking to hire a Business Compliance Specialist to work with global business teams based at overseas. Job Details Job Title: Business Compliance Specialist (Global Company / Mandarin) Position Level: In House Specialization: Compliance/Regulatory,Intellectual Property Employment Type: Full Time/Permanent Location: Kuala Lumpur, MALAYSIA Working Experience: 4 - 15 Year(s) Education Level: Professional Qualification Expiry Date: 14/09/2024 Responsibilities Compliance Advisory:
- Provide expert advice on compliance matters to business units, including new regulations, industry standards, and best practices.
- Support the development and implementation of compliance strategies and frameworks to address regulatory requirements.
Risk Assessment and Management:
- Conduct compliance risk assessments to identify potential risks and vulnerabilities within the organization.
- Develop and implement risk mitigation plans and strategies to address identified compliance risks.
Policy Development and Implementation:
- Assist in the development, review, and updating of compliance policies and procedures to ensure they reflect current regulatory requirements.
- Support the implementation of compliance policies and procedures across the organization.
Monitoring and Reporting:
- Monitor changes in relevant laws, regulations, and industry standards, and assess their impact on the organization.
- Prepare and present compliance reports to senior management, highlighting key compliance issues and recommendations for action.
Training and Education:
- Develop and deliver compliance training programs for employees to ensure awareness and understanding of regulatory requirements and internal policies.
- Provide ongoing education and support to employees on compliance-related matters.
Audit and Review:
- Assist in the planning and execution of internal and external compliance audits.
- Review audit findings and work with relevant departments to address and resolve compliance issues.
Project Based:
- To participate in Advisory Projects to ensure Compliance end to end engagement for Compliance advisory success
- Projects may be in various areas of business e.g. Payments or Non Payments subject to Business needs
Collaboration and Communication:
- Collaborate with legal, risk management, and other departments to ensure a coordinated approach to compliance.
- Communicate effectively with internal stakeholders to provide guidance and support on compliance matters.
Documentation and Record Keeping:
- Maintain accurate and up-to-date records of compliance activities, including advisory reports, training sessions, and risk assessments.
- Ensure proper documentation of compliance decisions and actions taken.
Other Responsibilities:
- Execute marketing strategies and guidelines that promote the awareness, adoption, and utilization of Alipay+ wallets in SEA countries and China. Support the planning and execution of multi-channel marketing campaigns, including digital marketing, social media, events, and partnerships.
- Collaborate closely with cross-functional teams, including product, BD, and regional teams, to align marketing efforts with business goals.
- Work with local partners, merchants, and influencers to create joint marketing initiatives that drive wallet adoption. Collaborate with local agencies or vendors to ensure the effective implementation of marketing campaigns and materials with Business where necessary.
- Stay up-to-date with industry trends, payment innovations, and regulatory changes in global markets.
Requirements
- Education: Bachelor's degree in Law, Business, Compliance, Risk, Finance, or a related field. A master's degree or relevant certification is a plus.
- Experience: At least 3-5 years of experience in compliance, legal, or regulatory roles, with a strong understanding of compliance requirements and best practices.
- Knowledge: (a) In-depth knowledge of relevant laws, regulations, and industry standards on payments (b) Familiarity with risk management and compliance frameworks.
- Skills: (a)Strong analytical and problem-solving skills. (b)Excellent communication and interpersonal skills. (c)Ability to interpret complex regulations and provide clear, practical advice. (d)Proficiency in using compliance management software and tools.
- Attributes: (a)High ethical standards and integrity. (b)Attention to detail and ability to manage multiple tasks and deadlines. (c)Proactive and resourceful in identifying and addressing compliance issues.
- Strong background in the payment industry and familiarity with SEA markets.
- Solid understanding of mobile wallets, payment solutions, and the fintech landscape. In-depth knowledge of the payment industry trends, competitive landscape, and customer behaviors in both SEA and China.
- Strong project management skills, capable of managing multiple campaigns and priorities simultaneously.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively across teams and cultures.
- Data-driven mindset with the ability to analyze metrics and make data-backed recommendations.
- Excellent command of both spoken and written English and preferably Mandarin Chinese may be beneficial but not necessary a must
- Ability to work under pressure, in an extremely fast-paced, meeting deadlines
This position is only open to Malaysian citizens.
Contact Info Contact Person: Vivian Contact Tel: 0122179771 Mobile: 0122179771 Email:
[email protected] Address: Kuala Lumpur
Kuala Lumpur , MALAYSIA Office Hour: Mon, Tue, Wed, Thu, Fri 0900 - 1800
As one of the leading companies in Malaysia, eLawyer Recruitment opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. eLawyer Recruitment also gives a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to upgrade new experience and erudition through the company programs.
If You are interested to send an application for Jawatan Kosong Business Compliance Specialist Global Company / Mandarin Kuala Lumpur Julai 2024 by eLawyer Recruitment, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Kuala Lumpur region from another company below.
