Looking for your next big move in FinTech compliance?
This could be the opportunity you’ve been waiting for.

Our client is a fast-growing FinTech start-up (est. 2021) on a mission to revolutionize access to funding through its P2P financing platform — and they want YOU to be part of that mission!

HIRING: Compliance Executive / Assistant Manager
Location: Damansara Intan, PJ

Why this role is exciting:

- Be part of a trailblazing FinTech start-up with real impact
- Work closely with senior advisors & regulatory bodies
- Learn fast, grow faster — and shape the compliance culture from the ground up
- Gain deep exposure to SC, BNM, AMLA, and the dynamic world of P2P
- Play a key role in building trust, transparency & innovation in finance

Your Role:

- Ensure compliance with laws & regulations (SC, BNM, AMLA, P2P guidelines)
- Perform daily KYC, AML checks, and due diligence
- Monitor policy changes and support internal training
- Coordinate with Shariah, Ops, Risk, and external advisors
- Assist with audits, reporting, and ongoing improvements