Compliance Officer Jobs in Federal Territory - June 2026 - Urgent Hiring
Showing 43 jobs results for
"compliance officer"
in Federal Territory
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MYR3,500 - MYR6,500 Per Month
KL City
- Bachelor's degree in Law, Business Administration, Finance, or related field
- Strong understanding of Regulatory Compliance Frameworks, particularly BNM’s Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) requirements, and Money Services Business (MSB) guidelines
- Experience in Compliance Management, policy drafting, and regulatory reporting ...
Posted
12 days ago
MYR7,000 - MYR7,000 Per Month
KL City
- Perform sanctions and name screening reviews on customers, transactions, counterparties, and merchants in line with regulatory requirements and internal policies.
- Investigate and disposition screening alerts, including potential matches related to sanctions, PEP, adverse media, and watchlists.
- Conduct alert analysis and escalation of true matches or suspicious findings to Compliance Management/MLRO where required. ...
Posted
11 days ago
MYR7,000 - MYR7,000 Per Month
KL City
- Perform sanctions and name screening reviews on customers, transactions, counterparties, and merchants in line with regulatory requirements and internal policies.
- Investigate and disposition screening alerts, including potential matches related to sanctions, PEP, adverse media, and watchlists.
- Conduct alert analysis and escalation of true matches or suspicious findings to Compliance Management/MLRO where required. ...
Posted
11 days ago
Undisclosed
KL City
- Data collection and validation process to feed our central database as well as managing the changes submitted by the clients in the frame of Swift membership, and follow up with customer in a timely manner
- Evaluate the risk and assess customer business activity, and assigned the correct Swift Membership category as per the Swift Corporate Rules. Due diligence activities for existing customers
- Quality Control and provide expert advice to junior team members ...
Posted
14 days ago
Undisclosed
KL City
- Data collection and validation process to feed our central database as well as managing the changes submitted by the clients in the frame of Swift membership, and follow up with customer in a timely manner
- Evaluate the risk and assess customer business activity, and assigned the correct Swift Membership category as per the Swift Corporate Rules. Due diligence activities for existing customers
- Quality Control and provide expert advice to junior team members ...
Posted
14 days ago
Undisclosed
KL City
- Data collection and validation process to feed our central database as well as managing the changes submitted by the clients in the frame of Swift membership, and follow up with customer in a timely manner
- Evaluate the risk and assess customer business activity, and assigned the correct Swift Membership category as per the Swift Corporate Rules. Due diligence activities for existing customers
- Quality Control and provide expert advice to junior team members ...
Posted
15 days ago
Undisclosed
KL City
- Provide meaningful, independent, and objective oversight to Management and the Board of Directors, ensuring reasonable assurance on the Bank’s regulatory compliance posture.
- Serve as a trusted advisor on the interpretation and applicability of regulatory requirements, recommending appropriate approaches and actions to meet regulatory expectations.
- Collaborate with Business Units and control functions—including Risk and Legal—to provide guidance on regulatory matters and to support new products, services, and initiatives. ...
Posted
10 days ago
Undisclosed
KL City
- Hybrid working arrangement.
- Opportunities for enriching career growth, including exposure to regional contexts.
- Healthcare coverage (medical, dental, optical), gym benefits. ...
Posted
11 days ago
Undisclosed
KL City
- Develop, implement, and maintain the company’s AML/CFT compliance framework, policies, and procedures.
- Ensure compliance with AMLA 2001, BNM guidelines, and other relevant regulatory requirements.
- Regularly review and enhance internal compliance controls and risk management measures. ...
Posted
14 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
19 days ago
MYR4,000 - MYR5,500 Per Month
KL City
- Ensuring the company’s operations comply with regulatory standards and internal policies.
- Perform compliance reviews and compliance risk assessments, identify any weaknesses and, where necessary, recommend follow-up corrective actions.
- Liaise with local management, staff and compliance management in the determination, follow-up and escalation of issues arising from monitoring activities. ...
Posted
16 days ago
Undisclosed
KL City
- Assist in establishing, maintaining, and monitoring compliance standards and frameworks for RHB Investment Bank’s capital markets businesses and operations to manage compliance risks effectively.
- Monitor and report any non-compliance matters accurately and in a timely manner to the Head of Capital Market and Non-Broking Supervision (“CMNBS”) and Chief Compliance Officer, Group IB Compliance for further action.
- Identify and implement appropriate compliance solutions to address non-compliance issues relating to capital markets activities. ...
Posted
15 days ago
Undisclosed
KL City
- Provide meaningful, independent, and objective oversight to Management and the Board of Directors, ensuring reasonable assurance on the Bank’s regulatory compliance posture.
- Serve as a trusted advisor on the interpretation and applicability of regulatory requirements, recommending appropriate approaches and actions to meet regulatory expectations.
- Collaborate with Business Units and control functions—including Risk and Legal—to provide guidance on regulatory matters and to support new products, services, and initiatives. ...
Posted
a month ago
Undisclosed
KL City
- Support and strengthen Reap's AML/CFT program across customer due diligence (CDD) and transaction monitoring (TM)
- Review and provide guidance on complex CDD escalations, including SCDD and EDD cases — high-risk clients, complex ownership structures, ambiguous source of wealth/funds scenarios
- Oversee TM alerts, investigations, and escalation patterns; assess monitoring effectiveness by identifying detection gaps, false positive rates, and alert-to-STR conversion trends ...
Posted
13 hours ago
Undisclosed
KL City
- Support and strengthen Reap's AML/CFT program across customer due diligence (CDD) and transaction monitoring (TM)
- Review and provide guidance on complex CDD escalations, including SCDD and EDD cases — high-risk clients, complex ownership structures, ambiguous source of wealth/funds scenarios
- Oversee TM alerts, investigations, and escalation patterns; assess monitoring effectiveness by identifying detection gaps, false positive rates, and alert-to-STR conversion trends ...
Posted
15 days ago
Undisclosed
KL City
- Lead compliance initiatives covering anti-money laundering, securities law, personal data protection, anti-bribery & corruption, sanctions risk, and corporate governance.
- Act as a trusted adviser to management on regulatory compliance and legal matters.
- Develop, implement, and monitor compliance policies, procedures, and risk-based programs. ...
Posted
24 days ago
Undisclosed
KL City
- Compliance framework that is robust, scalable, and growth-enabling
- AML/CFT programme that is effective, risk-based, and operationally efficient
- Strong regulatory credibility with zero surprises in supervisory engagement ...
Posted
9 days ago
NUCTECH TECHNOLOGY (MALAYSIA) SDN. BHD.
MYR2,500 - MYR4,000 Per Month
KL City
- To ensure the content of the documents are harmonious with Malaysia law and at the same time able to protect company interest
- To establish legal awareness among the management and coworkers that it can be beneficial and protect the interest of company in future
- To achieve better understanding and act as legal representative of the company in conveying messages, requests or information regarding any legal issues or assistance between the company and lawyer firm ...
Posted
12 days ago
Nuctech Technology (Malaysia) Sdn. Bhd.
MYR2,500 - MYR4,000 Per Month
KL City
- To ensure the content of the documents are harmonious with Malaysia law and at the same time able to protect company interest
- To establish legal awareness among the management and coworkers that it can be beneficial and protect the interest of company in future
- To achieve better understanding and act as legal representative of the company in conveying messages, requests or information regarding any legal issues or assistance between the company and lawyer firm ...
Posted
12 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and; working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
20 days ago
Undisclosed
Taman Wilayah Selayang
- Provide high-level support to the Executive by overseeing private logistics (automotive, property, insurance, medical), managing complex calendars, and coordinating all travel and accommodation arrangements.
- Manage the full financial lifecycle, including OPEX/CAPEX, quarterly forecasts, and annual budgets; this includes tracking financial records, procuring fixed assets, and maintaining the department staff listing.
- Serve as the primary point of contact for Bank Negara Malaysia (BNM) on administrative requirements and act as a central hub for information flow between executives, employees, and external partners (HLFG, HLG) while distributing crucial updates and organizing engagement activities like townhalls. ...
Posted
20 days ago
Undisclosed
KL City
- Assist with dissemination of circulars from association/regulatory.
- Assist to maintain/upkeep a database or record of press articles, letters, and briefings regarding compliance, promote management awareness and co-ordinate responses to proposed regulatory changes.
- Assist with the monitoring and follow-up of management’s initiatives to ensure new regulatory requirements are met, to ensure timely and accurate remediation are carried out. ...
Posted
22 days ago
Undisclosed
KL City
- Develop and lead tax strategies in line with overall business objectives.
- Ensure tax compliance by reviewing direct and indirect tax returns, tax provisions and attending to tax queries.
- Develop and lead both tax-savings opportunities and tax solutions by working closely with multiple stakeholders. ...
Posted
10 days ago
Undisclosed
KL City
- Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes to the tax authorities.
- Tax Planning - Develop and implement tax strategies to optimize the company’s tax position, minimize tax liabilities, and manage risks.
- Advisory - Provide expert advice on tax implications for business transactions, mergers, acquisitions, investment structure planning, incentive applications, inbound/outbound investment advisory and new business ventures. ...
Posted
18 days ago
Undisclosed
KL City
- Ensure product safety and quality by conducting thermal process reviews and issuing process letters for aseptic, retort, acidified, low-acid, and formulation-controlled products
- Act as the Process Authority, maintaining required certifications and overseeing process filings, regulatory submissions, and inquiries in collaboration with cross-functional teams
- Lead process deviation investigations, recommend product disposition, and drive continuous improvement in food safety practices ...
Posted
5 days ago
Undisclosed
KL City
- Tax Compliance - Ensure accurate and timely filing of all tax returns, including corporate income tax and other applicable taxes to the tax authorities.
- Tax Planning - Develop and implement tax strategies to optimize the company’s tax position, minimize tax liabilities, and manage risks.
- Advisory - Provide expert advice on tax implications for business transactions, mergers, acquisitions, investment structure planning, incentive applications, inbound/outbound investment advisory and new business ventures. ...
Posted
19 days ago
Undisclosed
KL City
- Ensure product safety and quality by conducting thermal process reviews and issuing process letters for aseptic, retort, acidified, low-acid, and formulation-controlled products
- Act as the Process Authority, maintaining required certifications and overseeing process filings, regulatory submissions, and inquiries in collaboration with cross-functional teams
- Lead process deviation investigations, recommend product disposition, and drive continuous improvement in food safety practices ...
Posted
9 days ago
Undisclosed
KL City
- Provide regulatory support and guidance to WSM Management Office on compliance requirements for vessels trading to the USA, Canada and other regions.
- Support GHSEQ administrative processes related to vessel compliance and regulatory documentation.
- Coordinate with Management Centres on the procurement, renewal, and upkeep of required plans and certificates, including: ...
Posted
21 days ago
Undisclosed
KL City
- Implementation of compliance program
- Responsible for the overall design, implementation and ongoing enhancement of the Company’s Compliance Program that is focused on regulatory, investments, product and sales (market conduct) compliance, whilst ensuring its alignment with business objectives, AIA Group Operating Principles and Group Compliance’s strategic direction.
- Oversee the implementation of an effective compliance risk assessment program for the Company and engage with key business stakeholders which includes but not limited to: ...
Posted
21 days ago
Maukerja Malaysia (Agensi Pekerjaan Ajobthing Sdn Bhd)
Jalan Kia Peng, WP Kuala Lumpur
3
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