Regulatory Jobs in Bandar Kuala Lumpur - September 2026 - Urgent Hiring
Showing 240 jobs results for
"regulatory"
in Bandar Kuala Lumpur
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Establish, maintain, and continuously enhance LTAT’s cybersecurity risk management framework within ITMD, aligned with organisational risk appetite and enterprise risk management principles.
- Identify, assess, prioritise, and manage cyber risks across applications, infrastructure, cloud, data, and third‑party technology environments.
- Own and maintain the cybersecurity risk register for ITMD, including risk treatment plans, mitigation actions, and residual risk tracking. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
- Support RFI, RFP and Proof of Concept (POC) processes ...
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Posted
2 months ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Perform risk assessments to identify, assess, mitigate and prioritize cyber risks related to business processes, emerging technologies, digital platforms, and cloud-based services.
- Develop and maintain positive relationships with the Enterprise Risk Management team and stakeholders from Regional and Central Functions. Create dashboards, reports, and presentations to provide leadership with clear insights into the organization's risk posture. Continuously monitor and review the effectiveness of risk management strategies, proposing necessary adjustments as needed.
- Risk Reporting and Insights: Develop dashboards, reports, and presentations built to provide leadership with clear, actionable understanding of the organization's cyber security risk posture. ...
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Posted
a month ago
MYR800 - MYR900 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Administrative and executive secretaries perform liaison, coordination and organizational tasks in support of managers and professionals and/or prepare correspondence, reports and records of proceedings and other specialized documentation.
- Tasks include –
- Drafting administrative correspondence and minutes; ...
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Posted
a day ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead the independent oversight of cyber and technology risks across the Group in line with the Bank’s Enterprise Risk Management Framework.
- Establish and maintain cyber risk management policies, standards, and frameworks aligned to regulatory expectations and industry best practices.
- Provide effective advisory to the First Line (Group Technology) on risk identification, mitigation plans, and control effectiveness. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead the preparation of monthly, quarterly and annual financial statements in accordance with applicable accounting standards and regulatory requirements.
- Ensure timely completion of statutory reporting, Bursa Malaysia reporting requirements, annual reports and regulatory submissions.
- Oversee the Group's financial closing process to ensure accuracy, completeness and timeliness of reporting. ...
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Posted
2 months ago
KL City, WP Kuala Lumpur
Near Train Station
- Evaluate and strategise on power and non-power purchase projects ensuring proper mitigation of all risks and best outcome for power industry and the electricity system
- Strategise and negotiate draft agreements for complex power purchase, cross-border transactions, fuel agreements, market related agreements and ancillary agreements
- Strategise and negotiate draft agreements involving operations of Single Buyer including services agreements, NDA, MOU and related agreements ...
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Posted
25 days ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations)
- Regulatory: Provide advice on regulatory and compliance matters and regulations applicable to the business and its operations including engaging with local regulators where required
- Advisory side of compliance: Review, specify and advise on internal governance policies, assisting compliance including reviewing standard operating procedures (SOPs), processes and policies in place and advising for improvement where required including review of the business framework to ensure internal governance and compliance to the various laws and regulations applicable to the business and its operations ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Own end-to-end architecture for complex, large-scale systems with long-term scalability, reliability, and cost-efficiency.
- Make high-impact technical decisions and guide trade-offs across multiple domains and platforms.
- Set engineering standards, best practices, and governance models adopted across teams. ...
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Posted
2 months ago
KL City, WP Kuala Lumpur
Near Train Station
- Evaluate and strategise on power and non-power purchase projects ensuring proper mitigation of all risks and best outcome for power industry and the electricity system
- Strategise and negotiate draft agreements for complex power purchase, cross-border transactions, fuel agreements, market related agreements and ancillary agreements
- Strategise and negotiate draft agreements involving operations of Single Buyer including services agreements, NDA, MOU and related agreements ...
Be an early applicant!
Posted
3 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Responsible in drafting, reviewing and negotiating procurement contracts (e.g.: SaaS agreement, software licensing, hardware purchase agreement, managed IT services and support & maintenance services) and project-related contracts for the Bank to ensure consistency and compliance with relevant laws/regulations to safeguard the Bank’s interest.
- Conduct legal research and perform legal due diligence to ensure the Bank is well-informed and proactive in addressing legal issue during pre-contract and post contract phases issues.
- Conduct legal training and awareness programs and any other duties as and when assigned from time to time. ...
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Posted
25 days ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct daily open market operations to manage liquidity in the domestic Islamic financial system using approved policy tools (direct acceptance, BNIBI, repo/revrepo, standing facilities).
- Monitor and supervise the domestic Islamic money market closely to ensure its efficient functioning in facilitating liquidity management by the Islamic banking institutions.
- Take leading role in improving operational efficiency, developing new Islamic monetary instruments, setting standards to enhance the breadth and depth of the financial market. ...
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Posted
25 days ago
Kuala Lumpur International Airport, Selangor
- Support and uphold all safety and security policies in alignment with Flight Operations objectives.
- Ensure workforce planning activities comply with applicable aviation regulations, Flight Time Limitations (FTL), company policies, and industrial agreements.
- Maintain governance and control standards in manpower planning processes. ...
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Posted
25 days ago
Kuala Lumpur International Airport, Selangor
- Develop and update approved training courses in accordance with CAAM, JPK, and internal company standards to support both internal operational needs and external customer training requirements.
- Conduct theoretical and practical training sessions, ensuring effective delivery and adherence to regulatory standards under CAAM Part 147, and JPK training frameworks.
- Perform trainee assessments and evaluations, including practical tasks, oral questioning, and portfolio reviews, ensuring trainee competence as required under CAAM-approved syllabi and JPK’s National Occupational Skills Standards (NOSS). ...
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Posted
25 days ago
MYR12,000 - MYR16,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Design, develop, test, and troubleshoot RF/Wi-Fi hardware circuits.
- Perform RF hardware validation, qualification testing, and failure analysis.
- Work closely with hardware, software, and application engineering teams. ...
Posted
2 months ago
Undisclosed
Near Train Station
- Identify, onboard, and manage new and existing partnerships with dealers, agents, and resellers.
- Establish and maintain strong relationships with partners to drive engagement and loyalty.
- Monitor partner performance through KPIs, ensuring alignment with the company’s sales objectives. ...
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Posted
15 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- ACCOUNTABILITIESFinancial• To take pro-active actions to prevent fraud and losses (internal & external)• To contribute to deposit growth by way of soliciting new accounts.• To assist in managing cost control for the branch as per approved budget.
- Process• Perform daily branch activities in accordance to Bans internal policies ®ulatory requirement.• Effective cash handling and ensure Mid Day and End of Day cash balancing isperformed in accordance with procedures.• Ensure accuracy in day end balancing within reasonable time.• Compliance to individual teller/drawer limit.• Compliance to Banks standard average serving time and average waiting time.• Daily vouchers bundling and cross checking of vouchers at the end of day.• Ensure compliance on regulatory requirements such as FSA, iFSA, PDPA, AMLA,PCT,FEA, FATCA, CRS etc.• Ensure satisfactory audit rating and issues raised are resolved within specified timeframe.• Perform filing, printing daily reports, bundling of daily vouchers, submission ofdocuments via DIS, prepare monthly report and back room functions.
- Customer• Ensure efficient customer service level in order to meet SLA as well as to alleviateany customer’s complaint.• Ensure accuracy and error free in service delivery.• Attend customer`s enquiries / complains immediately and adhere to complaintsescalation procedures.• To maintain good rapport with internal and external customers. ...
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Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Design and implement effective lending operating models that address crucial processes such as origination, underwriting, servicing, and collections across Malaysia and prospective Southeast Asian markets.
- Develop detailed Shariah-compliant and conventional product blueprints, policy manuals, and standard operating procedures (SOPs) that adhere to the regulatory standards set forth by BNM, OJK, MAS, and AAOIFI, ensuring alignment with local market requirements.
- Collaborate closely with Risk & Data teams to create and refine data-driven credit scoring models, successfully embedding them within our core lending platform for enhanced decision-making. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect information and review documentation to ensure that risk scenarios are identified and evaluated. Identify legal, regulatory and contractual requirements and organizational policies and standards related to information systems to determine their potential impact on the business objectives.
- Perform monthly/quarterly submissions and annual review on Bank/BNM Key Risk Indicators (KRI), Risk Control Self Assessments (RCSA), Compliance Self-Assessment Review (SSAR), Compliance Matrix (CMAX), Cyber Resilience Maturity Assessment (CRMA) and Management of Customer Information and Permitted Disclosures (MCIPD).
- Coordinate submissions on Technology Risk Dashboard on monthly basis to Technology Risk Management team and send all Risk & Compliance communications to Technology Staff on ad hoc basis. ...
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Posted
2 months ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Perform risk assessments to identify, assess, mitigate and prioritize cyber risks related to business processes, emerging technologies, digital platforms, and cloud-based services.
- Develop and maintain positive relationships with the Enterprise Risk Management team and stakeholders from Regional and Central Functions. Create dashboards, reports, and presentations to provide leadership with clear insights into the organization's risk posture. Continuously monitor and review the effectiveness of risk management strategies, proposing necessary adjustments as needed.
- Risk Reporting and Insights: Develop dashboards, reports, and presentations built to provide leadership with clear, actionable understanding of the organization's cyber security risk posture. ...
Be an early applicant!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Own the overall Hire Purchase (HP) business portfolio, including revenue growth, profitability, and asset quality performance
- Develop and execute strategic plans to expand market share and strengthen the Bank’s position in Hire Purchase
- Drive sales growth, disbursement volume, and cross-selling of ancillary products ...
Be an early applicant!
Posted
2 months ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Perform risk assessments to identify, assess, mitigate and prioritize cyber risks related to business processes, emerging technologies, digital platforms, and cloud-based services.
- Develop and maintain positive relationships with the Enterprise Risk Management team and stakeholders from Regional and Central Functions. Create dashboards, reports, and presentations to provide leadership with clear insights into the organization's risk posture. Continuously monitor and review the effectiveness of risk management strategies, proposing necessary adjustments as needed.
- Risk Reporting and Insights: Develop dashboards, reports, and presentations built to provide leadership with clear, actionable understanding of the organization's cyber security risk posture. ...
Be an early applicant!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Establish, maintain, and continuously enhance LTAT’s cybersecurity risk management framework within ITMD, aligned with organisational risk appetite and enterprise risk management principles.
- Identify, assess, prioritise, and manage cyber risks across applications, infrastructure, cloud, data, and third‑party technology environments.
- Own and maintain the cybersecurity risk register for ITMD, including risk treatment plans, mitigation actions, and residual risk tracking. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
- i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
- ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead the independent oversight of cyber and technology risks across the Group in line with the Bank’s Enterprise Risk Management Framework.
- Establish and maintain cyber risk management policies, standards, and frameworks aligned to regulatory expectations and industry best practices.
- Provide effective advisory to the First Line (Group Technology) on risk identification, mitigation plans, and control effectiveness. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution
- Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented
- Support RFI, RFP and Proof of Concept (POC) processes ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Major in the Accounting field OR possess professional qualification such as ACCA or CIMA.
- Proficient in written and spoken English as well as possess excellent communication, report writing and computer skills.
- Proactive, strong analytical and problem-solving ability, resourceful, innovative and have an eye for detail. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Perform customer due diligence (CDD) and enhanced due diligence (EDD)
- Monitor and review transactions for suspicious activity
- Investigate alerts and escalate potential financial crime risks ...
Posted
13 days ago
MYR4,000 - MYR6,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Develop, implement, and maintain comprehensive legal and compliance policies and procedures aligned with Malaysian laws and financial regulations, including the Direct Selling Act.
- Conduct regular risk assessments and audits to identify potential compliance gaps and proactively implement corrective actions to mitigate legal and regulatory risks.
- Provide expert legal advice and guidance to senior management and various departments on a wide range of legal and compliance matters, ensuring adherence to all applicable laws and regulations. ...
Posted
13 days ago
Kuala Lumpur International Airport, Selangor
- Support and uphold all safety and security policies in alignment with Flight Operations objectives.
- Ensure workforce planning activities comply with applicable aviation regulations, Flight Time Limitations (FTL), company policies, and industrial agreements.
- Maintain governance and control standards in manpower planning processes. ...
Be an early applicant!
Posted
3 months ago
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