Compliance Manager

YouTrip

Petaling Jaya, Malaysia
On-site
5-8 years financial services compliance experience
Local money laundering reporting officer (mlro) duties
Aml ctf sanctions compliance implementation
YouTrip is seeking a Compliance Manager to oversee their compliance initiatives in Petaling Jaya, Malaysia. The ideal candidate should have extensive experience in compliance within the financial services industry, particularly in fintech, and will be responsible for managing anti-money laundering efforts and regulatory relationships

Job Summary

  • YouTrip is the leading multi-currency digital wallet in Asia Pacific processing over US$15 billion annually.
  • The role requires assuming responsibilities as the local Money Laundering Reporting Officer with overall jurisdictional oversight.
  • Candidates must partner closely with the Group C-suite and founders on global key initiatives while managing local regulatory relationships.

Matching Summary

Match Score: 85

YouTrip is seeking a Compliance Manager to oversee their compliance initiatives in Petaling Jaya, Malaysia. The ideal candidate should have extensive experience in compliance within the financial services industry, particularly in fintech, and will be responsible for managing anti-money laundering efforts and regulatory relationships.

Skills & Requirements

Must-have

  • 5-8 years financial services compliance experience
  • Local Money Laundering Reporting Officer (MLRO) duties
  • AML CTF sanctions compliance implementation
  • Regulatory reporting and supervisory engagement
  • Risk-based guidance for new business initiatives

Nice-to-have

  • CAMS professional qualification
  • Experience in fintech or payment firm environment
  • Ability to navigate ambiguity and changing regulations
  • Strong stakeholder collaboration skills

Key Requirements

  • 5-8 years compliance expertise in financial services
  • Professional qualifications such as CAMS preferred
  • Experience in fintech or payment firm regulatory function

Work Rights

Not specified

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