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Compliance Manager

AirAsia Balakong Full-time

Job description

The financial system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems, bureaucracy and mediocrity. It’s time for a change, and you can be part of this revolution! BigPay is everything you wish your bank was: fair, transparent, frictionless. We went back to the drawing board to explore how new technologies could bring power back to you. Our goal is to solve real-world money problems for millions of people by empowering them and providing a simple interface for users to send, receive and track their money Life at BigPayWe’re fast, curious and ambitious. We are on a fearless adventure to change financial services for consumers, and we value ownership, initiative and leadership from everyone in the company. We’re going out of our way to recruit the most intelligent, creative and talented people in the world. We want innovators, and that means maintaining an environment where they can flourish. Our only boss is the consumer. BigPay values highly collaborative, hard-working people, who can deconstruct problems on the fly and take the team with them, while being inventive, iterative and agile. We never want to reach a stage where we are not challenged on a daily basis – because it means we’re not going fast enough. We are hiringCompliance Manager - To assist the Compliance Officer and Group CLO in the areas of licensing, regulatory engagement. compliance assurance and advisory aspects of compliance in adherence to the applicable laws and regulations for the conduct of the organisation’s business and operations. About the jobLicensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations)Regulatory: Provide advice on regulatory and compliance matters and regulations applicable to the business and its operations including engaging with local regulators where requiredAdvisory side of compliance: Review, specify and advise on internal governance policies, assisting compliance including reviewing standard operating procedures (SOPs), processes and policies in place and advising for improvement where required including review of the business framework to ensure internal governance and compliance to the various laws and regulations applicable to the business and its operations 

Responsibilities & skills

Education

At least 8 years or more working experienceWorking experience in a regulatory and business environment, fintech technology and/or a start-up specializing in financial services including but not limited to e-money and remittance. Working experience dealing with money lending business and operations, investment products and services is an added advantageExcellent knowledge and understanding of E-Money regulations, Financial Services Act 2013, Money Services Business Act 2011, Anti-Money Laundering regulations. Familiarity with the Moneylenders Act, Capital Markets and Services Act 2007, Data protection and privacy laws is an added advantage

Experience

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About the company

AirAsia

With the ever growing need to move away from traditional advertising avenues and to maximize your advertising dollars, AirAsia has come up with a unique and effective way to reach a wide spectrum of consumers. Utilising the growing reach of Asia's No. 1 Low Fare Airline, AirSpace Advertising allows you to communicate directly with AirAsia's broad spectrum of passengers, giving you a channel to get your message across effectively.Our lively and colourful travel360 magazine has op-end content, engaging features and a potential readership of...
Kuala Lumpur Int'l Airport, LCCT KL, KLIA 2, KLIA2 Arrival Lane, 64000 Sepang, Selangor, Malaysiahttps://www.airasia.com/en/gb
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