TNGD Remittance - Head, Compliance

At TNG Digital, part of TNG Digital Group, we build the tech behind TNG eWallet, one of Malaysia’s most used apps for payments and everyday life.

Millions of people rely on us daily, not just to pay, but to manage money, access financial services, and get things done faster and simpler.

Behind it all is a team that likes to question how things are done, move quickly, and try new ideas. If you enjoy solving real problems and seeing your work used at scale, you will feel right at home here.

Role Overview

The Head of Compliance serves as the designated Compliance Officer responsible for establishing and leading an independent, risk‑based compliance framework in line with the Money Services Business Act 2011 and relevant Bank Negara Malaysia policy documents.

The role provides strategic leadership and oversight across all compliance domains, including financial crime (AML/CFT/CPF), regulatory engagement, and compliance risk management, while ...