Compliance Manager

We are looking for an experienced Compliance Manager to join our dynamic team at TrueMoney, an e-wallet and remittances service provider. The Compliance Manager will play a key role in ensuring that all regulatory requirements related to electronic money (e-money), remittances, digital payments and other requirements are met. This individual will oversee compliance processes, monitor regulatory changes, and ensure the company’s operations adhere to Malaysian and international financial regulations, including anti-money laundering (AML) and combating the financing of terrorism (CFT).

Key Responsibilities

1. Regulatory Compliance and Risk Management

• Monitor and interpret local, regional, and international regulations impacting the e-wallet and remittances industry, such as the Financial Services Act (FSA), Anti-Money Laundering Act (AMLA), Bank Negara Malaysia (BNM) guidelines, and global standards (e.g., FATF).
• Lead the compliance risk a...