Job Description
The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML/CFT/CPF compliance, and enterprise risk management functions for Tranglo Sdn Bhd (Malaysia) and Tranglo Pte Ltd (Singapore). This role ensures the effective implementation of compliance and risk frameworks in alignment with Bank Negara Malaysia (BNM) and the Monetary Authority of Singapore (MAS) requirements and Tranglo’s internal governance standards. The incumbent will lead a multi-disciplinary team covering Regulatory Compliance, AML/CFT/CPF, and Risk Management, fostering a culture of integrity, accountability, and continuous improvement across both jurisdictions.
Key Responsibilities
3.1 Regulatory Compliance (RC)
- Lead the Regulatory Compliance team responsible for interpreting, assessing, and implementing applicable laws, regulations, and guidelines issued by BNM, MAS, and other authorities.
- Conduct periodic regulatory gap an...