Job description
WorkerzDirect Sdn Bhd is seeking a highly motivated Compliance Manager to oversee regulatory compliance across our digital payments and cross-border remittance business in Bangsar South, Kuala Lumpur.
Responsibility
- Develop and implement compliance policies and procedures
- Conduct compliance audits and assessments
- Monitor regulatory changes and ensure company compliance
- Train staff on compliance regulations and best practices
- Investigate and resolve compliance issues
Qualification
- Bachelor's degree in Law, Business, Finance, or related field
- Proven experience in compliance management
- Strong knowledge of regulatory requirements in digital payments and remittance
- Excellent communication and interpersonal skills
- Detail-oriented and analytical mindset