XTransfer is seeking a Compliance Officer in Kuala Lumpur, Malaysia. The role involves leading the processes to obtain and manage payment licenses, liaising with authorities, and ensuring compliance with local regulations.
The ideal candidate will have 5-8 years of experience in regulatory compliance, particularly in the financial sector, and will be well-versed in B2B payment practices. Proficiency in English and Malay is essential, with Mandarin being an advantage. This position offers an exciting opportunity to influence the strategic direction of the firm.
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