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Regulatory Jobs in Kuala Lumpur - September 2026 - Urgent Hiring
Showing 242 jobs results for
"regulatory"
in Kuala Lumpur
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Manage Alert
Undisclosed
KL City
- Oversee the Factory Audit process for all licensees (all markets) from data entry into portal, audit process, corrections/ rectifications and final audit approval. Includes liaising directly with Licensor, Licensee, Licensee Factory, third party auditors and PLS team
- Ensure accuracy of data entry, evaluate audit reports for submission. Familiarize the different report formats accepted for submission.
- Update licensee/ factory database- master list and monitor all factory status approvals and licensor daily email notifications. ...
Posted
8 days ago
Undisclosed
- Develop regulatory strategies and submission plans of new products, including expansion of existing product portfolio into new territories (ensure timely and smooth product launches according to marketing plans).
- Act as an advisor to company management on regulatory and legislative requirements of new territories and if necessary, to manage third-party regulatory service providers to ensure services rendered are as agreed according to existing agreements in place.
- Keep abreast with new or changing regulations and coordinate with internal and external stakeholders to develop strategies to address changes in product/ operations/ testing requirements, while ensuring minimal or no disruption to stock supply. ...
Posted
9 days ago
Undisclosed
KL City
- Support the implementation and continuous improvement of global compliance policies, procedures and controls.
- Monitor regulatory developments and maintain registers of applicable compliance obligations.
- Coordinate compliance risk assessments, monitoring activities, control testing and remediation actions. ...
Posted
10 days ago
Undisclosed
KL City
- Support the operation of employee declaration processes and related controls.
- Provide first review and challenge of conflict-of-interest declarations, secondary activity declarations, gifts and hospitality disclosures, annual compliance attestations and other conduct-related submissions, escalating complex or high-risk matters where appropriate.
- Coordinate information requests and follow-up activities with employees and managers. ...
Posted
13 days ago
Undisclosed
KL City
- To ensure that documents of corporate and beneficial owners for new or existing corporate investors are accurate.
- To conduct company search through authorised agencies to verify information provided by corporate investors.
- To check FATCA CRS self-certification forms for both individual and corporate customers. ...
Posted
14 days ago
Undisclosed
KL City
- Support the implementation of the Company's Compliance Program covering regulatory compliance, AML/CFT, investment, product and sales compliance, in line with regulatory requirements and AIA Group standards.
- Coordinate compliance-related system deliverables (e.g., Sunray, eGRC, IRIS) and serve as the point of contact for related activities.
- Conduct compliance risk assessments, gap analyses, and assurance reviews, while working with business units to identify, assess, and mitigate compliance risks. ...
Posted
14 days ago
Undisclosed
KL City
- Engage with business stakeholders to understand operational challenges and identify digital opportunities
- Conduct current-state (“as-is”) and future-state (“to-be”) process assessments
- Facilitate requirements gathering workshops and stakeholder interviews ...
Posted
6 days ago
Undisclosed
KL City
- Provide advice and guidance to front line teams, as needed for existing or new regulations upon consulting 2nd Line of Defense.
- Assist to facilitate the development and annual review of operating manuals or procedures belonging to the division, working with the departments within the division, as well as other stakeholders which have dependencies or interdependencies with your Division.
- Act as a point of contact to escalate to division head on operational risks matters/breaches/incidents ...
Posted
7 days ago
Undisclosed
KL City
- Support and execute risk-based compliance assurance reviews, including planning, fieldwork, testing and reporting, to assess the effectiveness of internal controls and identify gaps or improvement areas.
- Conduct root cause analysis on identified issues and develop practical, value-added recommendations.
- Leverage data analytics tools to enhance compliance risk identification, monitoring and review processes. ...
Posted
9 days ago
Undisclosed
KL City
- Analyse, document, and validate business and system requirements for Financial Regulatory Reporting (FRR) projects.
- Support the design, enhancement, and maintenance of the Global Data Warehouse (GDW) and Data Marts.
- Collaborate with business stakeholders, data architects, developers, and project teams to deliver scalable and reliable data solutions. ...
Posted
20 days ago
Undisclosed
KL City
- Ensure the compliance strategy is aligned with the business strategy, regulatory requirements, and emerging industry trends.
- Assess new laws, regulations and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Compliance Risks are appropriately identified, evaluated and managed.
- Perform compliance review and assessment for BAU activities including (but not limited to) product development, assurance activities, projects and initiatives, regulatory requests, management of non-compliance incident, and regulatory change assessment. ...
Posted
20 days ago
Undisclosed
KL City
- Analyse, document, and validate business and system requirements for Financial Regulatory Reporting (FRR) projects.
- Support the design, enhancement, and maintenance of the Global Data Warehouse (GDW) and Data Marts.
- Collaborate with business stakeholders, data architects, developers, and project teams to deliver scalable and reliable data solutions. ...
Posted
20 days ago
Undisclosed
KL City
- Mentor junior consultants and contribute to the growth of the regional consulting practice.
- Willingness to travel across Asia Pacific as required.
- Understanding of Fraud and Financial Crime domains including Payment Fraud, Card Fraud, Digital Banking Fraud, Anti-Money Laundering (AML), Transaction Monitoring, Sanctions Screening, Customer Due Diligence (CDD/KYC), and Financial Crime Investigations. ...
Posted
12 days ago
MYR8,000 - MYR12,000 Per Month
KL City
- Review, draft, and advise on NDAs/confidentiality agreements, customer/vendor/partner contracts, reseller/channel/distribution agreements, professional services/consultancy agreements, and software licensing/SaaS/subscription agreements.
- Assess legal, commercial, financial, and compliance risks in contracts and business arrangements.
- Recommend negotiation strategies and practical risk mitigation options to internal stakeholders. ...
Posted
a month ago
Undisclosed
KL City
- We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation can address the scale, precision, pace and trust that this demands, and we’re proud to support the global economy.
- Don’t meet every single requirement? At Swift, we are dedicated to building a workplace where people can bring their full selves and ideas to the team, so if you are excited about this role, we encourage you to apply even if you do not meet every single qualification.
Posted
23 days ago
Undisclosed
KL City
- Develop regulatory strategies and submit all required pre-market submission to health authorities (or through distributors) for approvals.
- Maintenance of all related product licenses and obtain approvals for all related submissions for maintenance of business.
- Keep abreast and ensure compliance with the regulatory requirements in SEA. Monitor the evolving regulatory requirements and assess their impact on business operations and product compliance. ...
Posted
23 days ago
MYR18,000 - MYR21,000 Per Month
KL City
- Experience in statutory, regulatory, and/or financial reports in compliance with applicable accounting standards and regulatory requirements
- Understanding of reporting processes (reconciliations, controls, quality assurance processes)
- Drive reporting process improvements, automation initiatives, and governance enhancements to improve efficiency, compliance, and data quality ...
Posted
23 days ago
MYR17,000 - MYR20,000 Per Month
KL City
- AML/CFT & Sanctions Compliance
- Regulatory Compliance (BNM Guidelines)
- Compliance Monitoring & Testing ...
Posted
23 days ago
Undisclosed
KL City
- Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
- Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
- Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...
Posted
23 days ago
Undisclosed
KL City
- Support the implementation and continuous improvement of global compliance policies, procedures and controls.
- Monitor regulatory developments and maintain registers of applicable compliance obligations.
- Coordinate compliance risk assessments, monitoring activities, control testing and remediation actions. ...
Posted
23 days ago
Undisclosed
KL City
- Execute assigned trade compliance activities using documented playbooks, templates, tools and decision frameworks.
- Prepare and validate classification input packages, including technical product descriptions and documentation completeness checks.
- Apply escalation rules consistently and prepare clean, authority‑ready escalation packages when playbook coverage does not apply. ...
Posted
24 days ago
Undisclosed
KL City
- Engage with business stakeholders to understand operational challenges and identify digital opportunities
- Conduct current-state (“as-is”) and future-state (“to-be”) process assessments
- Facilitate requirements gathering workshops and stakeholder interviews ...
Posted
20 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
a month ago
MYR2,500 - MYR4,000 Per Month
KL City
- Conduct practical and theoretical assessments for SKM Beauty & Aesthetic students.
- Assess students according to NOSS competency standards.
- Monitor and evaluate students’ practical skills and progress. ...
Posted
23 days ago
Undisclosed
KL City
- Lead and mentor a team of financial sector specialists, providing guidance in technical and operational matters to achieve organizational goals.
- Lead the design, planning and implementation of high-quality capacity-building and research programs in the areas of FSSP to meet regional central banks demand.
- Ensure programme effectiveness to provide impact and value creation to the members central banks. ...
Posted
25 days ago
Undisclosed
KL City
- Hybrid Arrangement (3 + 2 Days Home)
- Flexibility
- Global MNC ...
Posted
a month ago
MYR10,000 - MYR12,000 Per Month
KL City
- Responsible for driving revenue growth through new business acquisition, client relationship management, and commercial deal execution. This role ensures company’s products, services, and solutions are effectively presented, negotiated, and delivered to clients, with a focus on expanding into new markets and strengthening strategic partnerships.
- Lead prospecting, pipeline development, and outbound sales efforts.
- Deliver compelling client pitches, demos, and solution presentations. ...
Posted
14 days ago
Undisclosed
KL City
- Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first line of defense based on the compliance and operational risk management programs;
- Promote and support the Division/Department to ensure adherence with applicable banking laws, rules, regulations and internal policies, procedures and processes. Ensure action plans are developed by the Division/Department to address the risk and control issues;
- Enable the effective execution of the operational risk and compliance risk framework throughout the Division/Department, with respect to identifying, quantifying, reviewing, evaluating, and mitigating risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements. ...
Posted
10 days ago
MYR10,000 - MYR12,000 Per Month
KL City
- Responsible for driving revenue growth through new business acquisition, client relationship management, and commercial deal execution. This role ensures company’s products, services, and solutions are effectively presented, negotiated, and delivered to clients, with a focus on expanding into new markets and strengthening strategic partnerships.
- Lead prospecting, pipeline development, and outbound sales efforts.
- Deliver compelling client pitches, demos, and solution presentations. ...
Posted
24 days ago
Undisclosed
KL City
- The Head, Reconciliation Governance, Operations & Analytics is a strategic leadership role responsible for shaping and overseeing CIMB Group's enterprise-wide reconciliation governance, control framework, and reconciliation operating model to safeguard financial integrity, strengthen risk management, and support regulatory confidence.
- The incumbent serves as the Group's accountable executive for the end-to-end reconciliation ecosystem, providing strategic direction and governance over reconciliation policies, operating standards, control effectiveness, management reporting, and issue resolution across the Bank. The role ensures timely identification, escalation, and remediation of reconciliation exceptions while driving a culture of ownership, accountability, and sustainable control excellence throughout the organisation.
- As the leader of the Level 2 Operations & Analytics function, the role is responsible for driving analytical insights, balance substantiation, collection account governance, and independent challenge over unresolved reconciling items. Through data-driven analysis and proactive risk identification, the incumbent provides management with actionable insights to enhance financial control effectiveness, improve operational resilience, and reduce balance sheet risks. ...
Posted
10 days ago
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