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400+ Compliance Specialist Jobs in Malaysia | Job Vacancies | August 2026 | Maukerja
Showing 438 jobs results for
"compliance specialist"
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Manage Alert
Undisclosed
Singapore
- Conduct regulatory monitoring, surveillance and thematic reviews to assess compliance with MAS regulations and internal policies.
- Perform testing of key controls, identify compliance gaps and prepare clear monitoring reports with recommendations.
- Support the development of monitoring tools, reports and dashboards to improve testing efficiency and quality. ...
Posted
18 days ago
SGD18,916 - SGD24,584 Per Month
Geylang
- We are looking for a Product Compliance & Risk Lead to join our APAC Product Squad, working in our first line of defence, to take our product offering in Asia to the next level by supporting the team in launching new products & services, as well as maintaining and upgrading existing products in the region. Your primary focus will be to help the team identify and effectively manage regulatory compliance risk across a range of existing and new products.
- You will be responsible for several markets in Asia, leading a team(s) to:
- Launch New Products and Features: ...
Posted
9 days ago
Undisclosed
Singapore, Singapore
- Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related discipline;
- Minimum of 5 years' experience in the financial services industry;
- Hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime compliance; ...
Posted
a month ago
Undisclosed
Singapore
- Bachelor's degree in Data Science, Statistics, Finance, Business Administration, Computer Science, or a related discipline;
- Minimum of 5 years' experience in the financial services industry;
- Hands-on experience with AML systems, transaction monitoring, and Anti-Financial Crime compliance; ...
Posted
a month ago
Undisclosed
KL City
- PayNet is transitioning from a single-entity mindset to a multi-entity, multi-stakeholder financial ecosystem.
- Governance expectations from Board, regulators, and shareholders are increasing in complexity and scrutiny.
- Finance must move beyond control execution into shaping decisions, structures, and risk posture. ...
Posted
21 days ago
PayNet (Payments Network Malaysia)
Undisclosed
KL City
- PayNet operates at the centre of Malaysia’s payments ecosystem, where industry and regulatory developments directly shape strategic direction and execution priorities.
- As the ecosystem evolves, there is a need to form clear, consistent “house views” and engage externally to shape outcomes, not just respond to them.
- This role sits within the CEO Office to connect external developments with internal strategy, ensuring PayNet is aligned, prepared, and influential in direction-setting. ...
Posted
22 days ago
Undisclosed
Singapore
- Design and maintain QA, monitoring, and control testing frameworks for Regulatory Compliance and Financial Crime Compliance (FCC).
- Conduct independent reviews and testing to assess compliance with regulatory requirements, internal standards, and control effectiveness.
- Identify control gaps, recommend improvements, and track remediation to closure. ...
Posted
22 days ago
PayNet (Payments Network Malaysia)
Undisclosed
KL City
- PayNet operates at increasing scale and criticality, where clarity, consistency, and discipline in processes and controls are essential to keeping the organisation running smoothly.
- As complexity grows, there is a need to ensure policies, procedures, and controls are not just defined, but translated into consistent day-to-day practice.
- This role sits within the CEO Office to strengthen first-line ownership of processes and controls as a source of operational stability, not reactive issue management. ...
Posted
23 days ago
SGD2,600 - SGD2,600 Per Month
Singapore
- Provide administrative support for Source of Wealth (SOW) documentation and related processes.
- Ensure all documentation is handled with a high level of accuracy and attention to detail.
- Maintain proper records and ensure documentation is complete and organized. ...
Posted
a month ago
Undisclosed
KL City
- Assist with the overall organisation and administration of both the GCU and GDPO in the administration setup, the organization and management of the data protection office, including gaining the necessary knowledge on data protection processes and procedures.
- Understand all group-wide compliance relating to data protection initiatives and assist in coordinating the implementation of these initiatives within the group and operating divisions.
- Understand group/operating division-specific compliance and data protection policies and help to ensure compliance by following established guidelines under the purview of GCU/GDPO including but not limited: ...
Posted
24 days ago
Undisclosed
KL City
- Ensure accurate and timely processing of vendor invoices, payments, and related financial transactions.
- Maintain compliance with internal controls, accounting standards, and regulatory requirements.
- Support cash flow management by coordinating with banks and internal stakeholders on payment and reconciliation matters. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
23 days ago
Undisclosed
KL City
- Ensure accurate and timely reconciliation of bank accounts, treasury transactions, intercompany netting process and reconciliation, and related financial transactions.
- Maintain compliance with internal controls, accounting standards, and regulatory requirements.
- Collaborate effectively with various stakeholders to ensure efficient and accurate reconciliation processes ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
25 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
a month ago
SGD4,500 - SGD4,500 Per Month
Singapore
- To conduct the review, development and implementation of a risk-based compliance monitoring programme (including surveillance and thematic reviews
- To develop tools, aids and reports to facilitate the conduct of monitoring program and improve the quality of assurance output.
- To ensure timely delivery of planned program through proper scheduling and supervision of progress. ...
Posted
a month ago
MYR3,200 - MYR4,100 Per Month
- Position yourself as a trusted product expert in medical trading, deepening clinical networks and professional credibility.
- Elevate your commercial skillset with hands-on negotiation and presentations that influence real sales outcomes.
- Grow toward senior sales or product specialist roles while gaining exposure to supply and distribution operations. ...
Posted
19 days ago
MYR3,200 - MYR4,100 Per Month
- Position yourself as a trusted product expert in medical trading, deepening clinical networks and professional credibility.
- Elevate your commercial skillset with hands-on negotiation and presentations that influence real sales outcomes.
- Grow toward senior sales or product specialist roles while gaining exposure to supply and distribution operations. ...
Posted
a month ago
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