Compliance Manager & MLRO, Malaysia at HitPay

ABOUT THE ROLE -------------- HitPay is licensed across five markets and is building out a per-jurisdiction compliance structure. This role owns regulatory compliance and the MLRO function for our Malaysia entity end-to-end - you are HitPay's accountable compliance owner in-market and the BNM-designated Compliance Officer. You'll set local policy, own the regulator relationship with Bank Negara Malaysia (BNM), and be the single escalation point and decision-maker for suspicious transaction reporting. This is a second-line control role: you design and test the controls and own the STR decision - you are deliberately separate from the first-line AML Operations team that runs day-to-day onboarding and alert triage. WHAT YOU'LL OWN --------------- Regulatory Compliance Own HitPay Malaysia's AML/CFT/CPF and TFS compliance with BNM requirements, and keep policies and procedures current as regulations and ML/TF/PF typologies evolve. Own HitPay Malaysia's AML/CFT/CPF and TFS compliance with BNM requirements, and keep policies and procedures current as regulations and ML/TF/PF typologies evolve. Act as the reference point for all AML/CFT/CPF matters in the Malaysia entity. Act as the refere