23 Feb '18, 6am

Senior Compliance Officer job at TransferFriend Malaysia

TransferFriend – Building The World’s Most Trusted Fintech Brand Having the offices based in Malaysia, Singapore, Hong Kong and Estonia, the company aims to provide a previously unseen solution for the global remittance market of 580 billion USD annually. We are a team of experienced data, marketing, finance, and technology individuals backed by senior finance industry veterans and a reputable advisory board. TransferFriend will offer the best, easy and safe money transfer service that saves up to 85% of the costs with artificial intelligence (AI) driven financial education as well as inspirational personal stories. Responsibilities As a Senior Compliance Officer of TransferFriend, you will be required to develops, initiates, maintains, and revises policies and procedures to be in accordance with the Malaysian Law and Regulations. You also have to make sure that the Compan...

Full article: http://startupjobs.asia/job/36772-senior-compliance-offic...

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