Compliance Manager

Position: Compliance Manager
Company: Singapore Listed Company
Salary: MYR9,000 – MYR12,000
Working location: Johor Bahru
Working day Mon - Fri
Working hours 9am to 6pm

Job Responsibilities
1. Regulatory Compliance & Stakeholder Management
· Act as key liaison with regulators and manage regulatory communications.
· Provide advisory support to business units on regulatory expectations and practical implementation.
· Communicate compliance risks, developments, and key updates to senior management.
· Oversee periodic compliance reviews and ensure timely remediation of identified gaps.
· Partner business units to strengthen controls while supporting operational objectives.

2. Risk Analytics & Insights
· Lead data-driven risk analysis using tools such as Excel/Tableau to identify emerging trends and anomalies.
· Conduct thematic reviews (e.g., trade-in, reissuance patterns, outlet practices) to detect risk exposures.
· Provide actionable insights and recommend practical risk mitigation strategies.
· Perform on-site engagement with outlets to validate operational practices and gather intelligence.

3. Regulatory Reporting & Governance
· Oversee accuracy and completeness of regulatory submissions (monthly returns, PSPM, CTR, STR, etc.).
· Identify control gaps and drive remediation across business units.
· Lead Enterprise Risk Management (ERM) review for operational risks.
· Strengthen governance frameworks and improve reporting processes.

4. Leadership & Capability Building
· Prioritize and coordinate team resources for urgent risk and compliance reviews.
· Provide guidance and mentorship to team members.
· Drive compliance awareness through targeted training and engagement with business units.
· Foster collaborative working relationships to balance compliance requirements and business needs.

Requirements
· Diploma / Degree in any discipline
· At least 6–10 years of working experience in compliance, risk, audit, operations, or related functions
· Candidates from financial services, lending, pawnshop, or relevant operational environments will have an advantage
· Candidates with manufacturing QA/QC or process control experience are also encouraged to apply
· Basic understanding of Malaysian regulatory requirements and AML/CFT principles will be an added advantage
· Strong communication and stakeholder management skills, with the ability to work closely with business teams
· Able to work independently with a hands-on and practical mindset
· Willing to travel regularly across Malaysia

Pay: RM9,000.00 - RM12,000.00 per month

Language:

• Mandarin (Required)

Work Location: In person