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Compliance Jobs in Wp Kuala Lumpur - October 2026 - Urgent Hiring - Page 18
Showing 963 jobs results for
"compliance"
in Wp Kuala Lumpur
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Manage Alert
Undisclosed
KL City
- Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.
- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.
- Onboarding review: analysis of information and documentation for the onboarding of new partners. ...
Posted
22 days ago
Pavilion Reit Management Sdn. Bhd.
Undisclosed
KL City
- Regulatory and Compliance: Ensure the REIT complies with all applicable Malaysian laws and regulations, including Securities Commission (SC) rules, REIT Guidelines, Bursa Malaysia Listing Requirements, taxation laws, PDPA, AMLA and real estate laws.
- Trustee liaison: Collaborate with the Trustee on all legal, corporate, and compliance matters affecting the REIT, including regulatory reporting and Management Company functions.
- Regulatory engagement: Liaise with the Securities Commission when required. ...
Posted
3 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Internal Advisor: Provide day-to-day guidance to business units on personal data processing.
- Policy Monitoring: Oversight and implement data protection policies and SOPs across operations.
- Regulatory Support: Assist the DPO in acting as a point of contact for the PDPC and data subjects. ...
Posted
3 days ago
Undisclosed
KL City
- Ensure full compliance with country and regional payroll tax regulations across the APAC region and support the alignment of payroll tax processes with standardized workflows across the countries within the APAC region.
- Lead internal and external audits across multiple jurisdictions and manage responses to tax authorities. Oversee registration and compliance in new jurisdictions. Proactively respond to regulatory updates and ensure timely compliance.
- Drive consistency in tax procedures and documentation across countries. Track legislative changes across the APAC region and assess their impact on payroll tax operations. Educate Payroll and other business departments on legal changes impacting Payroll and the business ...
Posted
3 days ago
Undisclosed
KL City
- To ensure the Business Division comply with relevant laws, rules, regulations and guidelines on the fund management industry by conducting Compliance Reviews;
- Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;
- Perform review on Investment and Operations areas such as reviewing the daily Net Asset Value of unit trust funds, asset allocation and investment restrictions, checking and clearing breaches in Violation Manager, sending e-mail to fund managers to notify on the breaches and subsequently, incorporated in monthly Compliance Report to the Board of Directors report. ...
Posted
4 days ago
Undisclosed
KL City
- Adopt and localise the client's Group-level AI policy and governance framework for the Malaysia entity, ensuring practical operationalisation rather than a documentation-only exercise.
- Establish and maintain a current inventory of all AI initiatives both active and pipeline mapping each against the framework, applicable controls, and regulatory obligations.
- Define and implement the AI intake and approval process for new use cases, including business justification assessment, risk classification, and governance sign-off workflows. ...
Posted
5 days ago
Undisclosed
KL City
- Strong Compliance Management and Regulatory Compliance skills, with experience designing, implementing, and monitoring AML and sanctions programs.
- Sound Legal Compliance understanding, including knowledge of relevant AML, CFT, sanctions, and financial services laws and guidelines applicable to the region.
- Advanced Analytical Skills, including the ability to interpret complex data, identify risk patterns, and make well-reasoned recommendations. ...
Posted
3 days ago
Undisclosed
KL City
- Candidates should possess strong Compliance Management and Regulatory Compliance skills, with experience in financial crime prevention, AML/CFT, or related areas.
- Candidates should possess solid Legal Compliance and Analytical Skills, including the ability to interpret regulations, analyze complex data, and draw evidence-based conclusions.
- Candidates should possess effective Communication skills, with the ability to prepare clear reports, explain findings to stakeholders, and collaborate across teams. ...
Posted
3 days ago
Undisclosed
KL City
- A minimum of 2-3 years of relevant working experience in ISO compliance management.
- Bachelor’s Degree in Compliance, Quality Management, or a related field.
- Experience in reviewing ISO Management System documents. ...
Posted
16 days ago
Scicom (MSC) Berhad
Undisclosed
KL City
- Conduct ISO internal audits, including Information Security Management System (ISO 27001), Quality Management System (ISO 9001), and other ad-hoc audits, including audit planning, execution, documentation of audit work performed, reporting, and communication of audit findings.
- Bachelor’s degree or professional qualification (CISA, CIA, ACCA, MIA, CPA and/or other IT audit related professional qualification).
- Minimum 2 years of experience in IT audit, internal audit, risk or compliance related roles. ...
Posted
6 days ago
Undisclosed
KL City
- Channel Partner Compliance Management: Lead the effective implementation of policies and controls for third-party distributors. Partner with business leaders to assess, manage and monitor Channel Partner risk, resolve red flags, and ensure due diligence and approvals are completed in line with company requirements.
- Customer Interactions: Enable compliant and effective customer engagement by implementing relevant policies, advising stakeholders on higher-risk activities, supporting risk-based approvals, and meeting applicable local transparency reporting obligations.
- Auditing and Monitoring: Deliver risk-based auditing and monitoring activities, apply sound judgement and data-led analysis to selected transactions, identify root causes and emerging trends, and recommend proportionate corrective and preventive actions. ...
Posted
6 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
- Perform Research, verification and analysis of the data and arrive at a conclusive action
- Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements. ...
Posted
6 days ago
Undisclosed
KL City
- Monitor and review transaction monitoring alerts to identify unusual or potentially suspicious activity.
- Conduct investigations on escalated alerts and internally reported suspicious activities, ensuring proper documentation and escalation.
- Assist in the preparation and submission of Suspicious Transaction Reports (STRs) in line with regulatory requirements. ...
Posted
6 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
- Perform Research, verification and analysis of the data and arrive at a conclusive action
- Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements. ...
Posted
6 days ago
Leanis Solutions Sdn Bhd
Undisclosed
KL City
- About Leanis Solutions Sdn Bhd
- Leanis Solutions Sdn Bhd is a Malaysian technology company specializing in software development, financial technology (FinTech), business automation, system integration, and technical consulting services. Founded by a team of software developers, Leanis has over a decade of experience delivering web, mobile, desktop, and enterprise applications across various industries, including banking, financial services, government agencies, education, telecommunications, travel, and non-profit organizations.
- As a home-grown FinTech development company, Leanis focuses on creating innovative, scalable, and integrated technology solutions that help businesses improve efficiency, enhance customer experiences, and accelerate digital transformation. The company has successfully delivered solutions that support major e-wallet and international banking service providers, demonstrating its expertise in developing secure and reliable financial technology platforms. ...
Posted
6 days ago
Undisclosed
KL City
- Own the end‑to‑end Compliance reporting cycle for all stakeholders, including the Chief Compliance Officer, Executive Management, the Management Board, Board Committees and the Supervisory Board.
- Own the end-to-end narrative to Executive Management and the Board, ensuring materials are clear, focused on decision-making and reflect a consistent message.
- Partner directly with the CCO and senior stakeholders across Legal, Compliance, Risk and the business to shape messaging, align priorities and avoid conflicting messages across forums. ...
Posted
10 days ago
Undisclosed
KL City
- Implement and maintain the Company's global trade compliance programme across Asia.
- Interpret and advise on trade compliance regulations impacting regional operations.
- Develop regional procedures, guidance documents, and internal controls. ...
Posted
10 days ago
Undisclosed
KL City
- Lead global Trade Compliance Operations across multiple international service hubs.
- Oversee sanctions screening, blocked order management, license management, material classification, and regulatory reporting activities.
- Drive service delivery excellence through KPI development, performance monitoring, and process optimisation. ...
Posted
10 days ago
Undisclosed
KL City
- Leverage global compliance processes and tools alongside local tax and accounting expertise to help clients manage and gain transparency over their domestic compliance and reporting obligations across selected industries.
- Proactively identify potential risks, escalate issues when necessary, and support timely resolution.
- Foster a positive learning environment by coaching and mentoring junior team members, supporting their professional and personal development. ...
Posted
18 days ago
Undisclosed
Wilayah Persekutuan Labuan
- Labuan International School (LIS) – Vacancy
- Labuan International School (LIS) was established in January 1996, as an important infrastructure which provides private educational facilities to those working in Labuan International Business and Financial Centre (IBFC) and its surrounding areas.
- LIS consists of three components, namely: ...
Posted
18 days ago
Undisclosed
KL City
- Review and verify KYC documents (e.g., IDs, business licenses) against anti-fraud and sanctions databases, ensuring timely case resolution within SLA
- Conduct sanctions screening and identify politically exposed persons (PEPs) or high-risk entities in line with international requirements
- Proactively communicate with clients to resolve incomplete or flagged submissions via multilingual channels (primarily English) ...
Posted
11 days ago
Undisclosed
KL City
- Policy and Procedures Support: Support the review, update, dissemination, and tracking of policies, procedures, and compliance/risk operations and assessments. Assist with monitoring key policy areas such as gifts and hospitality, conflicts, related party transactions, personal account dealing, and insider trading, including maintaining supporting records and reporting.
- Screening and Monitoring: Perform screening, monitoring, and tracking of vendors, customers, and other relevant third parties in conjunction with the onboarding teams. Maintain clear records of screening outcomes, follow up on required information, performing periodic monitoring along with escalation of higher-risk matches or unresolved items in line with internal procedures.
- Risk Assessment: Support compliance risk assessments projects to identify potential compliance vulnerabilities and implement corrective actions. Maintain compliance risk assessments/dashboards. ...
Posted
19 days ago
Undisclosed
KL City
- Lead and develop a team of compliance professionals
- Oversee compliance assurance activities, including reviews, monitoring and testing, against requirements from multiple jurisdictions
- Interpret global and cross-border regulatory expectations and apply them consistently across the team's work ...
Posted
12 days ago
Undisclosed
KL City
- Order Cancellation & Delivery Fraud Mitigation
- Monitor & Reduce Cancellations: Investigate and curb fraudulent cancellation spikes
- Prevent Hijacking & Asset Loss: Build systems to track "Silent Pickups," redispatch loopholes, and Return Frauds (failure to return cancelled goods to darkstores or vendors). ...
Posted
12 days ago
Undisclosed
KL City
- Review and verify documentation for corporate and individual clients, ensuring compliance with regulatory and company requirements and ensure proper classification of customer rating
- Review and clear sanctions screenings, for potential PEP screenings, and adverse media screenings
- Liaise with internal stakeholders to address and update incomplete or inconsistent onboarding information in the company due diligence portal. ...
Posted
25 days ago
Undisclosed
KL City
- Timely execution of assigned ABAC programme workplan milestones and deliverables
- ABAC policies, procedures and supporting documents maintained, current and audit-ready
- Corruption Risk Assessments (CRA) facilitated and completed per schedule; Corruption Risk Register maintained and up to date ...
Posted
13 days ago
Undisclosed
KL City
- Perform regulatory and financial crime risk assessments prior to new product launches, identifying key areas where changes in processes are needed and working with stakeholders to put the changes in place
- Serve as escalation point for topics including AML and Sanctions, and provide regulatory advisory to stakeholders
- Keep track of regulatory changes and notifications from regulator, perform gap analysis and work with stakeholders to implement processes ...
Posted
20 days ago
Undisclosed
KL City
- The Senior Compliance Assurance Officer plays a key role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can combine strong hands-on assurance delivery with a broader responsibility to contribute to the continuous improvement across the function.
- Technical and functional capability
- Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries. ...
Posted
14 days ago
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