Compliance Officer Jobs in Kuala Lumpur - June 2026

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Paparan 54 hasil carian kerja kosong untuk "compliance officer" di Kuala Lumpur

Jangan lepaskan peluang untuk kerja Compliance Officer terkini!

Compliance Officer (Pegawai Banci)

Compliance Officer (Pegawai Banci) Compliance Officer (Pegawai Banci)

Oracle Synergy Sdn Bhd

MYR1,700 - MYR2,320 Sebulan

Sepenuh Masa

Graduan Baru

KL City, WP Kuala Lumpur

Membuat Bancian ke semua Pejabat/Premis/kedai untuk memastikan mereka mempunyai lesen yang dikeluarkan oleh Dewan Bandaraya Kuala Lumpur
Mempunyai dan mencapai target bancian yang telah ditetapkan
Membuat kerja-kerja yang berkaitan bancian, mengikut masa dan waktu ditetapkan ...

Communication Computer Literacy

Posted

22 days ago

Boleh Sembang

Compliance Executive

Compliance Executive Compliance Executive

Agensi Pekerjaan Rosa Kowell Sdn Bhd

MYR4,000 - MYR8,000 Sebulan

Sepenuh Masa

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Develop and improve internal policies, procedures, and controls in line with compliance and risk frameworks.
Assess and monitor operational, regulatory, and business risks, maintain the risk register, and implement mitigation measures.
Conduct compliance reviews, risk assessments, and analysis, and prepare reports for Management, the Board, and regulators. ...

Risk Management Financial Risk Management

Posted

25 days ago

Freelance Legal Compliance Officer Freelance Legal Compliance Officer

Company Confidential

MYR6,500 - MYR9,000 Sebulan

Freelance

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Policy Formulation: Drafting, revising, and improving internal company compliance policies.
Process Integration: Embedding compliance requirements into business processes to ensure all operations pass compliance review before commencement.
Regulatory Tracking: Continuously monitoring updates to industry laws and regulations (e.g., Company Law, Personal Data Protection Law, etc.) and assessing their impact on the company. ...

Regulatory Compliance Legal Research

Posted

a month ago

Manager, Compliance, Finance Manager, Compliance, Finance

Bank Negara Malaysia

Undisclosed

Sepenuh Masa

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Formulate framework, policy, guidelines, and procedures to manage department’s compliance risk in line with the Bank’s risk tolerance/appetite.
Advice stakeholders on relevant policies and regulations and act as contact point on compliance issues that may impact business activities within the department.
Ensure effective monitoring of controls strategy to ensure that all business activities, including project/initiative implementations within the department are executed in accordance with market and regulatory requirements, internal policies and procedures to protect the Bank’s interest at all time. ...

Compliance and Controls

Jadilah pemohon terawal!

Posted

8 days ago

Boleh Sembang

Compliance Officer Compliance Officer

Agensi Pekerjaan Rosa Kowell Sdn Bhd

MYR4,000 - MYR8,000 Sebulan

Sepenuh Masa

KL City, WP Kuala Lumpur

Dekat Stesen Tren

Develop and improve internal policies, procedures, and controls in line with compliance and risk frameworks.
Assess and monitor operational, regulatory, and business risks, maintain the risk register, and implement mitigation measures.
Conduct compliance reviews, risk assessments, and analysis, and prepare reports for Management, the Board, and regulators. ...

Risk Management Financial Risk Management

Posted

25 days ago

Boleh Sembang

Internship For Compliance Officer - Halal Internship For Compliance Officer - Halal

Meta Revo Sdn Bhd

MYR500 - MYR800 Sebulan

Latihan Industri

Petaling, WP Kuala Lumpur

Dekat Stesen Tren

Job Responsibilities
• Assist in preparing Halal certification documents, forms, checklists, and supporting records• Assist in reviewing ingredient lists, supplier documents, product information, and Halal certificates• Support the team in preparing client files for Halal application, audit, and submission• Assist in client follow-up related to document collection, missing information, and project updates• Join site visits, internal checks, and audit preparation activities when required• Assist in preparing reports, meeting notes, document summaries, and project status updates• Maintain proper filing and document control for client projects• Support Certification Officers in coordinating with clients, internal teams, and relevant parties• Learn and apply basic requirements related to Halal certification, GMP, HACCP, and food safety compliance• Perform other operational and administrative tasks assigned by the company

Halal Compliance Halal

Jadilah pemohon terawal!

Posted

14 days ago

Boleh Sembang

Governance Officer Governance Officer

BBS Trust Int'l Limited

MYR2,800 - MYR5,500 Sebulan

Sepenuh Masa

Graduan Baru

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

To assist and support team members in daily operation of the Company which include corporate secretarial, tax, immigration and related matters
To assist all aspects of corporate secretarial work to ensure compliance with relevant rules regulations.
To assist in the preparation of resolutions, board papers, minutes of meetings, annual returns, tax returns and other corporate secretarial documents. ...

company secretary corporate secretarial

Posted

7 days ago

Governance Officer Governance Officer

Sinnova Consulting Sdn Bhd

MYR4,000 - MYR6,000 monthly

Sepenuh Masa

Bandar Kuala Lumpur, WP Kuala Lumpur

Dekat Stesen Tren

Assist the Company Secretary in preparing and filing all statutory documents with regulatory authorities (e.g., SSM, LHDN, etc.).
Maintain and update statutory registers, company records, and corporate files.
Support in organizing board meetings, drafting resolutions, minutes, and related documents. ...

Company Secretarial Practices Corporate Governance

Posted

24 days ago

Compliance Officer Compliance Officer

Moneywave Sdn. Bhd.

MYR3,500 - MYR6,500 Sebulan

Sepenuh Masa

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

13 days ago

Compliance Officer Compliance Officer

RIDIK PTE. LTD.

MYR7,000 - MYR7,000 Sebulan

Sepenuh Masa

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

12 days ago

Compliance Officer Compliance Officer

Ridik Pte. Ltd.

MYR7,000 - MYR7,000 Sebulan

Sepenuh Masa

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

12 days ago

Senior Compliance Officer Senior Compliance Officer

Swift Financial Messaging Services

Undisclosed

Sepenuh Masa

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

Senior Compliance Officer Senior Compliance Officer

SWIFT Financial Messaging Services

Undisclosed

Sepenuh Masa

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

Senior Compliance Officer Senior Compliance Officer

Swift

Undisclosed

Sepenuh Masa

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

16 days ago

Regulatory Compliance Officer Regulatory Compliance Officer

Ryt Bank

Undisclosed

Sepenuh Masa

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

11 days ago

AML and Compliance Officer AML and Compliance Officer

BID Operations

Undisclosed

Sepenuh Masa

KL City

Hybrid working arrangement.
Opportunities for enriching career growth, including exposure to regional contexts.
Healthcare coverage (medical, dental, optical), gym benefits. ...

Posted

12 days ago

Compliance Officer (AML-CFT) Compliance Officer (AML-CFT)

TIMESCONSULT

Undisclosed

Sepenuh Masa

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

Asset Management Compliance Officer Asset Management Compliance Officer

RHB Banking Group

Undisclosed

Sepenuh Masa

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

20 days ago

Compliance Officer (Investment Banking) Compliance Officer (Investment Banking)

Ingenious Job

MYR4,000 - MYR5,500 Sebulan

Sepenuh Masa

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

17 days ago

IB Compliance Officer, Capital Market Review - Advisory IB Compliance Officer, Capital Market Review - Advisory

RHB Banking Group

Undisclosed

Sepenuh Masa

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

16 days ago

Senior Financial Crime Compliance Officer (AML-CFT Policy - Oversight) Senior Financial Crime Compliance Officer (AML-CFT Policy - Oversight)

Reap

Undisclosed

Sepenuh Masa

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

a day ago

Senior Financial Crime Compliance Officer (AML-CFT Policy - Oversight) Senior Financial Crime Compliance Officer (AML-CFT Policy - Oversight)

Reap

Undisclosed

Sepenuh Masa

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

16 days ago

Director-Senior Manager-Manager, Compliance Officer, Legal - Compliance Director-Senior Manager-Manager, Compliance Officer, Legal - Compliance

ELawyer Recruitment

Undisclosed

Sepenuh Masa

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

25 days ago

Inventory - Compliance Executive Inventory - Compliance Executive

Brightstar Computer Sdn Bhd

MYR2,800 - MYR3,600 Sebulan

Sepenuh Masa

KL City

Maternity leave
Professional development
How many years of experience do you have in this position? ...

Posted

a day ago

Inventory - Compliance Executive Inventory - Compliance Executive

BRIGHTSTAR COMPUTER SDN BHD

MYR2,800 - MYR3,600 Sebulan

Sepenuh Masa

KL City

Maternity leave
Professional development
How many years of experience do you have in this position? ...

Posted

a day ago

Compliance, Principal (General) Compliance, Principal (General)

AIA Malaysia

Undisclosed

Sepenuh Masa

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

a day ago

TNGD Remittance - Head, Compliance TNGD Remittance - Head, Compliance

TNG Digital

Undisclosed

Sepenuh Masa

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

10 days ago

Legal and Compliance Executive Legal and Compliance Executive

NUCTECH TECHNOLOGY (MALAYSIA) SDN. BHD.

MYR2,500 - MYR4,000 Sebulan

Sepenuh Masa

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

13 days ago

Legal and Compliance Executive Legal and Compliance Executive

Nuctech Technology (Malaysia) Sdn. Bhd.

MYR2,500 - MYR4,000 Sebulan

Sepenuh Masa

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

13 days ago

Head of Compliance Head of Compliance

One Belian Seed - Talent, Culture & Change

Undisclosed

Sepenuh Masa

Kawasan Sekitar Kuala Lumpur

Provide overall leadership and guidance to the Compliance functions in the areas of Financial Crime Compliance (Anti Money Laundering (AML) /Counter Terrorist Financing (CTF) /Counter Proliferation Financing (CPF) /Targeted Financial Sanctions (TFS) /Anti Bribery & Corruption (ABC)), Whistleblowing, Distribution/Conduct Risk Compliance, while designing comprehensive compliance plan to assess the extent of business activities against established internal policies, standards, plans, procedures, laws and regulations.
Engage with internal and external stakeholders to ensure that Co Insurance’s compliance objectives and priorities are aligned with business direction.
Provide advice and expertise to business units on compliance related requirements/issues in their day-to-day operations, as and when required. ...

Posted

15 days ago