CrawlJobs Logo

Senior Regulatory Compliance Manager

Malaysia, Kuala Lumpur · Job Posted February 21, 2026
Apply Position
Job Link Share

Job Description

This role has a specific focus on our business in Malaysia. This role will be a key member of the Global Regulatory Compliance Team, with a reporting line to the Director, Regulatory Compliance, Asia (based in Singapore).

Job Responsibility

  • Support the Airwallex Group’s expansion by managing the regulatory compliance components of licence authorisation processes
  • Act as a key stakeholder in relation to licence applications, business plan updates and information requests between Airwallex and our regulators
  • Ensure that our regulatory compliance and integrity risk reporting obligations are maintained in Malaysia and support and / or manage regulatory requests
  • Advise the business with respect to regulatory change initiatives with a particular focus on how to effectively manage compliance risk attached to new laws and regulations in the jurisdictions we operate
  • Develop policies, processes and provide advice in relation to regulatory risk obligations that exist within the first line business
  • Manage regulatory compliance risk within the Airwallex Risk Management Framework and associated escalation process (inc. the Group Risk Committee)
  • Advise the business in relation to conduct risk and ethics matters (where appropriate) relating to our financial services licences
  • Deliver the Compliance Monitoring Program
  • Conduct targeted and thematic reviews on a wide range of topics to ensure appropriate organisational maturity
  • Deliver the Airwallex Group’s Compliance Training for employees and conduct ad-hoc training to specific business areas as required
  • Conduct ‘Proactive Special Ops’ projects to unlock business or operational issues to enable Airwallex to achieve its strategic goals more rapidly

Requirements

  • Bachelor’s degree with a minimum of 10 years of compliance experience in a regulated financial institution, FinTech, legal / consulting firm, or combination of the above
  • Familiarity with financial regulatory laws, rules, regulations and industry best practices in Malaysia but also more broadly across the Asia region
  • Data proficiency - ability to work with data and leverage it for strategic decision-making
  • Ability to operate strategically and think creatively to solve complex regulatory compliance challenges
  • Superior communication skills, with the ability to clearly explain complex topics to a wide range of stakeholders including regulators, executive leadership, and front-line staff
  • Experience with developing and/or maintaining a compliance program within a financial institution, preferably in respect of payments activity
  • Exposure to licensing processes, regulatory expansion, and RegTech or technology-driven compliance solutions
  • Understanding of financial products and related conduct risk, ethics, and controls

Nice to have

  • Demonstrable experience dealing with Bank Negara Malaysia and other financial services regulators across the Asia region
  • Specific familiarity with the regulatory landscape in Singapore would be advantageous

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Senior Regulatory Compliance Manager

8 matching positions

Third Party Compliance Risk Management Senior Analyst

Serves as a Third Party Compliance Risk Management Senior Analyst for Independen...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Bachelor's degree
Job Responsibility
Job Responsibility
  • Assessment of Third Party Compliance (ATPC) tool & process owner & subject matter experts (for new relationships & annual assessments)
  • Ongoing buildout of Third Party Compliance Risk Program including strategy, design and ongoing governance for current and post-target state. Includes appropriate tagging and control coverage in MCA
  • Provide guidance and documentation for expectations of PFICRM including tools to support credible challenge requirements
  • Reporting/metrics build out, including identification of areas of high compliance risk and/or weaknesses of quality execution of the ATPC
  • Engage with Compliance Programs for consistency with ATPC future state design under Consent Order
  • Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
  • Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks
  • Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
  • Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Senior Product Manager - Compliance

We're looking for a Senior Product Manager to lead the Compliance team, building...
Location
Location
Australia , Melbourne
Salary
Salary:
Not provided
easygo.io Logo
Easygo Gaming
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of product management experience
  • 3+ years in compliance, fintech, regulated industries, or trust & safety
  • Proven experience shipping high-quality products in regulated or compliance-heavy environments
  • Strong ability to translate complex regulatory requirements into user-friendly product experiences
  • Deep understanding of KYC/AML processes, identity verification, or risk management systems
  • Excellent stakeholder management skills, particularly with legal, compliance, and operations teams
  • Comfortable operating in fast-paced, high-growth environments with ambiguity, evolving requirements, and cross-functional dependencies
  • Data-informed decision-maker with strong analytical and research skills
Job Responsibility
Job Responsibility
  • Define and execute the product strategy for KYC flows, verification systems, and compliance tooling across multiple markets
  • Build and maintain a clear, outcome-driven roadmap aligned with regulatory requirements and business goals
  • Partner with Legal & Compliance (LNC) and Responsible Gambling to translate regulatory requirements into scalable product solutions
  • Design and optimise compliance operations tooling used by internal teams to manage risk, verify users, and enforce policies
  • Lead discovery, validation, and execution of responsible gambling features and risk management systems
  • Prioritise initiatives effectively, balancing regulatory deadlines, operational efficiency, and user experience
  • Collaborate with engineering, design, data, operations, and legal teams to deliver compliant, high-quality experiences
  • Establish and champion compliance product best practices as the team scales
  • Communicate strategy, trade-offs, and decisions clearly to both technical and non-technical stakeholders
  • Navigate multi-market complexity and understand how varying regulatory frameworks impact product decisions
What we offer
What we offer
  • High-Impact Role: Own end-to-end strategy and execution within your domain
  • Product at the Core: Join a culture that deeply values product thinking and user-centric design
  • Global Reach: Build products used by millions across international markets
  • Autonomy & Ownership: Operate with a high degree of trust and accountability
  • Innovate at Speed: Move fast, learn quickly, and help shape how we build at scale
  • Fulltime
Read More
Arrow Right

Senior Regulatory Compliance Manager

You are a regulatory compliance subject specialist and able to take responsibili...
Location
Location
Belgium , Brussels
Salary
Salary:
Not provided
equalsplc.com Logo
Equals Group PLC
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • In-depth understanding of UK regulatory frameworks, including the Payment Services 2017 (PSRs), Electronic Money Regulations (EMRs), AML/CTF requirements and GDPR
  • Experience drafting and implementing compliance policies and procedures
  • Strong analytical and problem-solving skills
  • Excellent communication skills across all levels of stakeholders
  • Ability to promote the compliance agenda and foster a robust compliance culture across the business
  • Familiarity with working in a 3LOD model
  • Leadership skills to manage and inspire a team
  • Meticulous attention to detail and organisational capabilities
  • Minimum of 5-7 years’ experience in regulatory compliance within financial services, preferably in the payment services sector
  • Demonstrated track record in working with regulatory bodies such as the FCA, HMRC, NBB
Job Responsibility
Job Responsibility
  • Supporting the Head of Regulatory Compliance in the day-to-day execution of the compliance roadmap
  • Providing independent 2nd line ‘review and challenge’ to Equals business units, adopting the ‘advise, train and monitor’ second line model
  • Taking ownership of specific items on the Compliance Roadmap/Strategy, ensuring completion of tasks in line with deadlines and escalating any risks of non-completion
  • Providing high quality compliance advice to the business on all regulatory matters relevant to Equals businesses
  • Supporting the ongoing development of compliance staff through reviewing documentation, proposals and other assets and providing quality feedback on these
  • Supporting regulatory engagement in relevant markets where Equals has or is seeking to establish a presence
  • Working closely with the other Group Risk and Compliance functions and senior management stakeholders
  • Acting as a role model for more junior members of the compliance function
  • Co-ordinating the Group’s initial responses to regulatory change matters, and supporting the head to allocate new items to team members
  • Developing training material in relation to policies owned by Compliance
What we offer
What we offer
  • A competitive salary benchmarked against a peer group
  • 25 days holiday per year + your birthday off
  • Opportunities for progression, development and learning new skills - individual budgets towards the cost of learning & development
  • Interbank currency rates on travel money and international transfers
  • Meal Vouchers
  • Eco Cheques
  • Group Insurance
  • Insurance cover (hospitalisation, work accident and business travel)
  • Homeworking allowance
  • Bike allowance
  • Fulltime
Read More
Arrow Right

Regulatory & Compliance Manager

Location
Location
Egypt , Cairo
Salary
Salary:
Not provided
paxerahealth.com Logo
PaxeraHealth
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in compliance, regulatory affairs, business administration, or related field
  • At least 3-5 years of experience in compliance, regulatory management, or quality assurance, ideally within the healthcare or software industry
  • Strong knowledge of industry regulations, quality standards (ISO), and compliance processes
  • Experience with obtaining ISO 9001, ISO 27000, ISO 13485, FDA, MDR
  • Excellent English Language
  • Excellent organizational, leadership, and communication skills
  • Ability to manage multiple projects and deadlines in a fast-paced environment
Job Responsibility
Job Responsibility
  • Oversee all aspects of compliance with regulatory requirements, industry standards, and internal policies
  • Lead efforts to obtain and maintain certifications (e.g., ISO 9001, ISO 27000, ISO 13485, FDA, MDR, and other relevant quality/compliance standards)
  • Ensure ongoing adherence to all applicable regulations, proactively identifying and addressing areas for improvement
  • Review, update, and maintain all regulatory files and documentation, ensuring timely submissions and filings
  • Monitor and interpret changes in laws, regulations, and industry standards
  • advise management on compliance implications
  • Implement and manage the company’s Quality Management Systems (QMS)
  • Collaborate with operations, product, and other teams to ensure products, services, and processes meet compliance and quality benchmarks
  • Conduct regular internal audits and assessments to evaluate compliance and certification readiness
  • Drive continuous improvement in quality processes through monitoring, feedback, and corrective action
  • Fulltime
Read More
Arrow Right

Senior Risk and Compliance Manager

Senior Risk and Compliance Manager (m/f/d) to build and unite processes across b...
Location
Location
Germany , Berlin
Salary
Salary:
Not provided
project-a.com Logo
Project A Ventures GmbH
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Several years of experience working in an asset management company, bank, insurance company, or auditing or auditing firm
  • Professional background in legal, commercial, or business administration, ideally with tax knowledge (including legal, administrative, or banking or insurance qualifications)
  • Experience in risk management and compliance including ESG knowledge (required) and experience with DORA (desirable)
  • Strong affinity for numbers, structures, and processes
  • Business-level proficiency in both German and English
Job Responsibility
Job Responsibility
  • Manage risk and compliance processes in a licensed asset management company with more than ten closed-end “Spezial-AIFs”
  • Strengthen the Risk Management & Regulatory Affairs Department through enhancing reporting and processes in the areas of risk management, ESG compliance, and outsourcing controlling
  • Actively communicate with external service providers and outsourcing companies, as well as with internal front- and back-office units
  • Conduct ESG due diligence on investments in portfolio companies while also supporting the Investment Team with ESG-related documentation
  • Create and continuously maintain SFDR disclosures and ESG policies
  • Drive the development of new and ongoing risk and compliance reporting
  • Continuously enhance risk management and regulatory compliance across multiple front and back office units
  • Be at the interface between Project A and its regulated UK subsidiary
  • Fulltime
Read More
Arrow Right

Senior Regulatory Compliance Manager

You will be the strategic partner to the Director, transforming regulatory devel...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
shieldpay.com Logo
Shieldpay
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven experience within regulated financial institutions, e-commerce, or high-growth FinTech environments
  • Robust, practical understanding of the EU/UK regulatory framework for Payments (PSD/EMI) and/or Cards
  • Demonstrated ability to thrive under pressure, expertly managing a diverse and high volume of tasks while consistently meeting aggressive deadlines
  • Exceptional capacity to rapidly absorb, retain, and stay ahead of complex information pertaining to Product setups, Compliance controls, and key organisational stakeholders
  • Strong affinity for data analysis and evidence-based decision-making to drive optimal compliance strategy
  • Proven ability to proactively manage change and seamlessly adapt to the demands of a continuously growing and transforming business landscape
  • Solid, hands-on experience in policy development, strategic implementation, and high-level regulatory advisory
  • Direct experience in successfully embedding non-financial crime Compliance frameworks from a foundational, bottom-up approach
  • Innate drive to continually raise the compliance bar and aggressively champion the compliance agenda across multiple, diverse business lines
  • Excellent communication with a proven track of building robust stakeholder relationships and influencing outcomes at all organisational levels
Job Responsibility
Job Responsibility
  • Own the Compliance Framework: Partner with the Director of Compliance to design, embed, and continuously optimise a high-impact compliance framework that guarantees firm-wide adherence to all legal and regulatory mandates
  • Lead Consumer Duty Excellence: Hold the central role for ongoing oversight of Consumer Duty, actively ensuring every product, service, and customer journey delivers superior customer outcomes aligned with the FCA’s four principles
  • Strategic Project Execution: Lead the full lifecycle of Compliance projects and roadmaps, driving coordination, prioritisation, and timely delivery across all business units
  • Proactive Advisory: Act as an embedded compliance expert, ensuring crucial advisory support is injected at the earliest stages of key business projects and product development
  • Innovate and Benchmark: Collaborate with Product teams to implement industry best practices and new ideas that enhance good customer outcomes and drive business integrity
  • Policy Modernisation: Rapidly drive improvements and updates to Compliance Policies and operational procedures, ensuring they are always cutting-edge and fit-for-purpose
  • Secure Firm-Wide Buy-in: Work across all functional areas to champion the compliance culture, ensuring leadership and staff fully adopt and embed the framework
  • Expert Challenge and Guidance: Serve as a trusted advisor, providing incisive challenge and advice on complex areas including payment regulations, financial promotions, product governance, TCF, conduct risk, and data privacy
  • Actionable Risk Reporting: Articulate key risks, issues, and strategic recommendations clearly and concisely to leadership, ensuring immediate and appropriate corrective action is taken
  • Regulatory Implementation Lead: Take the lead on timely and effective implementation of all new and relevant regulations across the business
What we offer
What we offer
  • Flexible working options, such as flexible hours and hybrid work, to support our employees' work-life balance
  • Fulltime
Read More
Arrow Right

Risk and Compliance Senior Manager

From day one at Unobravo, we’ve been on a mission to make mental health support ...
Location
Location
Italy , Milan
Salary
Salary:
Not provided
unobravo.com Logo
Unobravo
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years in senior compliance roles, with mandatory experience in a regulated market
  • healthcare sector (digital and/or physical) experience is a plus
  • Strong knowledge of European regulations, including data protection, healthcare, digital marketing, and consumer protection
  • Ability to anticipate and address evolving AI regulations, ensuring training, compliance, and organisational readiness
  • Global or pan-European experience, with ability to balance local compliance needs with a worldwide strategy
  • Excellent communication skills to translate complex compliance topics into practical solutions for diverse stakeholders
  • Proactive and hands-on, able to balance strategic initiatives with operational needs
  • Fluency in Italian and English, with international experience
  • presence in Italy is a strong advantage
Job Responsibility
Job Responsibility
  • Strategic Compliance Leadership: Define and implement a practical compliance framework across products, marketing, and infrastructure, balancing scale-up needs with risk management
  • Clinical Collaboration: Ensure compliance with healthcare regulations relevant to our role as a medical center
  • Compliance Management: Partner with product, marketing, and security to ensure GDPR, healthcare advertising, and NIS2 compliance. Provide strategic advice on privacy and health regulation, enabling Privacy by Design and Compliance by Design
  • Cross-functional Collaboration: Work closely with legal, IT, finance, HR, clinical, operations, and leadership to integrate compliance into all business decisions
  • Risk Management: Identify and mitigate risks across privacy, data, marketing, and communications. Lead DPIAs, LIAs, and other assessments
  • Global & Local Balance: Develop a compliance strategy that ensures our global product meets local regulatory requirements
  • Policies & Training: Create internal policies, deliver training, and build a culture of compliance and privacy awareness
  • Audit & Incident Response: Lead audits, monitor compliance, manage incidents, and oversee whistleblowing and reporting processes
  • Stakeholder Communication: Represent compliance priorities to leadership and advocate for key initiatives
  • Regulatory Monitoring: Track regulatory changes and best practices, updating company policies as needed
What we offer
What we offer
  • Flexibility to work from anywhere within your country of hire
  • Home workstation budget
  • Up to two coworking sessions a month
  • Exclusive discounts on psychotherapy sessions
  • Company retreats, team-building experiences, aperitivo parties
  • Free online language training
  • Birthday day off
  • Additional day off on World Mental Health Day
  • Inclusive parental leave
  • Fulltime
Read More
Arrow Right

AML Compliance Risk Management Senior Analyst

This role is integral part of the country Compliance team. The team is a group o...
Location
Location
Israel , Tel Aviv
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of AML local laws, rules, regulations and risks
  • At least 5 years of experience at a local financial institution in AML role
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Good analytical, process management and implementation tasks
  • Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
  • High responsibility, with the ability to go down to details, determined to complete tasks and accurate
  • Proactively execute goals and priorities and prioritize the tasks effectively.
Job Responsibility
Job Responsibility
  • To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator
  • To provide an effective ongoing credible challenge on the AML processes managed by the business
  • Working as a Subject Matter Expert in supporting Citi teams on AML matters
  • To support the implementation of the Citi AML Policy, and the various Global AML directives and projects
  • Responsible for implementation of local and global relevant AML regulations
  • Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline
  • Collaborate with global and regional stakeholders to accomplish unit objectives
  • Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements
  • Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable
  • Serving as Sanctions officer, manage disposition of transactional alerts
What we offer
What we offer
  • Generous holiday allowance starting at 22 days
  • Private medical insurance packages
  • Employee Assistance Program
  • Hybrid working model with up to 2 days working at home per week
  • Competitive base salary (annually reviewed).
  • Fulltime
Read More
Arrow Right