Head of Compliance/Compliance Lead

Job Description

Xendit is seeking a Head of Compliance/Compliance Lead in Malaysia to oversee and strengthen their compliance framework. The role involves maintaining regulatory standards, supporting business growth, and liaising with regulatory authorities.Responsibilities:

• Ensuring compliance with BNM regulations.
• Leading the licensing application process.
• Monitoring regulatory developments.
• Serving as the primary liaison with BNM.
• Overseeing the AML/CFT compliance programme.
• Implementing risk-based approaches to transaction monitoring.
• Ensuring robust sanctions screening processes.
• Conducting compliance testing and assessments.
• Providing compliance guidance to business teams.
• Supporting the development of internal policies and procedures.
• Delivering compliance training to internal teams.
• Overseeing regulatory reporting obligations.
• Maintaining and enhancing the compliance monitoring framework.
• Collaborating with regional compliance teams.

Requirements:

• Bachelor’s degree in Business, Law, Management, or a related field.
• 8+ years of experience in compliance, regulatory affairs, or risk management.
• Strong understanding of BNM regulations, AML/CFT requirements, and cross-border payment frameworks.
• Experience in licensing applications and regulatory engagement.
• Familiarity with merchant acquiring, payment services, or remittance operations is preferred.
• Ability to work independently, lead compliance initiatives, and influence stakeholders.
• Strong analytical, problem-solving, and communication skills.
• Experience in drafting policies and procedures for compliance or regulatory purposes (Preferred).
• Knowledge of regional compliance requirements in Southeast Asia or other relevant markets (Preferred).

Xendit offers:

• Compliance Advisory & Business Support