Regulatory Compliance Assistant Manager/ Executive in PJ (P2P Fintech) (GG) - Ampang Jaya

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!

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

Requirements:

• A degree/diploma holder with 3–5 years’ experience in compliance
• Curious, driven, and ready to own your growth in a fast-moving space
• Passionate about FinTech, start-ups, and doing meaningful work
• Skilled in documentation, communication, and all things compliance

RM5,000 – RM10,000 + EPF, SOCSO, EIS + Bonus

Experience Required: Min 3 Year/s