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Compliance Officer

XTransfer

kuala lumpur, kuala lumpur, Malaysia Full-time June 05, 2026
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Opportunity Description

Overview

Your primary responsibilities include, but are not limited to:

  • Lead the process to obtain and maintain payment licenses in Malaysia
  • Act as liaison officer with BNM, auditors, and authorities
  • Oversee procedures and processes to meet all legal obligations and take care of reporting duties
  • Monitor the implementation of company policies and procedures
  • Conduct extensive research regarding the B2B payment market in Malaysia
  • Build business and maintain a positive relationship with relevant stakeholders including banks, customers, vendors and government agencies to support the achievement of company’s strategic objectives in Malaysia
  • Collaborate with leadership to strategize how best to roll out the product line
  • Conduct day-to-day operations and help on office setup/maintenance in Malaysia
  • As an active member of the global compliance team, participate in other compliance projects globall...
Full-time Finance

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