Risk and Compliance Executive

Position Overview:

We are seeking a Risk & Compliance Executive to support compliance operations, due diligence, and

risk review activities within a fintech environment. The role focuses on executing compliance checks,

supporting regulatory requirements, and ensuring internal controls are followed effectively.

Key Responsibilities:

Perform compliance monitoring and control checks

Conduct due diligence reviews on merchants, partners, and vendors

Support risk assessments and risk review activities

Assist with AML/KYC and regulatory compliance requirements

Maintain compliance documentation, trackers, and reports

Support internal audits, reviews, and regulatory requests

Coordinate with internal teams to ensure compliance adherence.

Key Requirements

Minimum 2 years of experience in risk, compliance, or regulatory roles.

Strong working knowledge of MS Excel and MS Office Suite.

High attention to detail and accuracy.

Ability to analyze information and identify potential risks

Team player with good communication and coordination skills.

Exposure to BNM regulations or financial services compliance (preferred)

Experience in fintech, payments, or financial services