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Regulatory Jobs in Wp Kuala Lumpur - September 2026 - Urgent Hiring
Showing 252 jobs results for
"regulatory"
in Wp Kuala Lumpur
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Undisclosed
KL City
- Perform daily and weekly trade reporting reconciliations
- Perform investigations and determine root causes leading to regulatory rejections
- Perform daily Global Trade Repository warning report review, daily exception monitoring and issue management ...
Posted
17 hours ago
Undisclosed
KL City
- Prepare and oversee regulatory reports, management analytical packages, and ad-hoc analyses for regulatory, audit, and management inquiries
- Supervise daily monitoring of capital, leverage, and concentration risk with accountability for accuracy and completeness
- Develop, implement, and maintain controls and procedures to ensure regulatory reporting compliance and quality standards ...
Posted
15 hours ago
Undisclosed
KL City
- Regulatory and Product Compliance
- Compliance Reporting
- Combined Assurance ...
Posted
7 days ago
Undisclosed
KL City
- Regulatory Analysis: Track regulations, assess business impact, liaise with regulators, interpret reporting requirements
- Automation & System Development: Analyze data requirements for regulatory reports; define systematic business requirements based on products and global regulations
- Operations Management: Ensure timely report submission, enhance platform capabilities ...
Posted
8 days ago
Undisclosed
KL City
- Provide meaningful, independent, and objective oversight over Management and the Board of Directors, while delivering reasonable assurance on regulatory compliance.
- Serve as a trusted advisor on the applicability and interpretation of regulatory requirements, recommending appropriate approaches and actions to meet regulatory expectations.
- Work closely with business units and control functions, including Risk and Legal, to guide regulatory matters and support new product and initiative development. ...
Posted
9 days ago
Undisclosed
- Role OverviewThe Regulatory Compliance Intern will support the Compliance team in monitoring, implementing, and maintaining regulatory requirements applicable to banking operations. This role offers hands-on exposure to regulatory compliance in a digital banking environment and is ideal for individuals interested in pursuing a career in compliance, risk, or regulatory affairs.
- Key Responsibilities* Assist the Compliance team in monitoring regulatory developments from Bank Negara Malaysia (BNM) and other relevant authorities* Support the review and maintenance of compliance policies, procedures, and internal guidelines* Help track regulatory submissions, filings, and compliance calendars* Assist in preparing materials for internal compliance reviews, audits, or regulatory inspections* Support compliance advisory work by conducting basic research and documenting findings* Assist with compliance monitoring activities, including reviewing internal reports and controls* Help maintain proper documentation and records in line with regulatory requirements* Perform other ad-hoc tasks or projects assigned by the Compliance team
- Requirements* Currently pursuing or recently completed a Bachelor’s degree in Law, Finance, Banking, Business, Economics, Risk Management, or a related field* Strong interest in regulatory compliance, risk management, or the financial services industry* Basic understanding of banking regulations or compliance concepts is an advantage* Good written and verbal communication skills in English* Strong attention to detail and ability to handle confidential information responsibly* Proficient in Microsoft Office (Word, Excel, PowerPoint)* Eagerness to learn, with a proactive and responsible attitude ...
Posted
14 days ago
Undisclosed
- 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
14 days ago
Undisclosed
KL City
- Partner with R&D and cross-functional project teams to provide regulatory and standards compliance advice throughout product development.
- Define regulatory pathways and documentation requirements for new products and software releases.
- Support the development of regulatory strategies that align with business objectives and global market access plans. ...
Posted
16 days ago
Undisclosed
KL City
- Support the Head, Regulatory Compliance in the implementation of compliance risk management framework in the Bank.
- Keep abreast with regulatory changes and maintain the regulatory inventory.
- Review gap analysis to ensure compliance to the relevant new/revised law, regulations and industry standards and work closely with relevant stakeholders to put the necessary measures in place for compliance to the regulatory requirements. ...
Posted
16 days ago
Undisclosed
KL City
- Refer below
- Liaise with stakeholders from various functions to ensure the compliance with Bank Negara requirement.
- Prepare and review regulatory reports (both local BNM and MAS reporting) in accordance to applicable reporting standards, to ensure reports are accurate, compliant and submit on time. ...
Posted
16 days ago
Undisclosed
KL City
- Job Purpose:
- To provide compliance advisory in projects and new business assessment, manage regulatory breaches and regulatory relationship, disseminate new/revised regulations to stakeholders, review Gap Analysis conducted by stakeholders to ensure compliance to the regulatory requirements through close liaison with stakeholders.
- Key Responsibilities: ...
Posted
4 days ago
Undisclosed
KL City
- About the Role:
- As part of Ryt Bank’s Regulatory Reporting team, this role is responsible for ensuring the accurate and timely submission of regulatory reports to Bank Negara Malaysia (BNM), PIDM, and other regulatory bodies. The role partners closely with Finance, Data, and Business teams to maintain compliance with regulatory requirements, support reporting system enhancements, and drive continuous improvements in reporting processes and controls to support theBank’s growth and governance standards.
- Key Responsibilities ...
Posted
3 days ago
Undisclosed
KL City
- About the Role:
- As part of Ryt Bank’s Regulatory Reporting team, this role is responsible for ensuring the accurate and timely submission of regulatory reports to Bank Negara Malaysia (BNM), PIDM, and other regulatory bodies. The role partners closely with Finance, Data, and Business teams to maintain compliance with regulatory requirements, support reporting system enhancements, and drive continuous improvements in reporting processes and controls to support the Bank’s growth and governance standards.
- Key Responsibilties ...
Posted
2 days ago
Undisclosed
KL City
- This role offers the opportunity to work closely with Boehringer Ingelheim teams on meaningful operational initiatives in a fast-paced environment. Please note that this is an agency-hired assignment, and all employment terms and conditions will be managed the agency .
Posted
10 days ago
Undisclosed
KL City
- Work with In-Country teams / Compliance / Tech and passing on key messages to team.
- Drive improvement in processes and services based on gained knowledge.
- Migrate and run BAU for In-Country Reporting function. ...
Posted
10 days ago
Undisclosed
KL City
- Job Purpose
- Primarily responsible for the implementation of compliance risk management within an organization, and ensuring compliance programs throughout the organization are effective;
- Assist Head of Legal and Compliance Risk in providing leadership, direction and integration of compliance risk management activities to fulfill organization needs and regulatory expectation; ...
Posted
10 days ago
Undisclosed
KL City
- Own financial, regulatory, and statutory reporting for Bank of America in Malaysia
- Ensure accuracy, timeliness, and compliance with BNM regulatory reporting requirements
- Monitor and implement new regulatory changes, assessing and communicating impacts to stakeholders ...
Posted
10 days ago
Undisclosed
KL City
- Own financial, regulatory, and statutory reporting for Bank of America in Malaysia
- Ensure accuracy, timeliness, and compliance with BNM regulatory reporting requirements
- Monitor and implement new regulatory changes, assessing and communicating impacts to stakeholders ...
Posted
10 days ago
Undisclosed
KL City
- Own financial, regulatory, and statutory reporting for Bank of America in Malaysia
- Ensure accuracy, timeliness, and compliance with BNM regulatory reporting requirements
- Monitor and implement new regulatory changes, assessing and communicating impacts to stakeholders ...
Posted
10 days ago
Undisclosed
KL City
- Work with In-Country teams / Compliance / Tech and passing on key messages to team.
- Drive improvement in processes and services based on gained knowledge.
- Migrate and run BAU for In-Country Reporting function. ...
Posted
11 days ago
Undisclosed
KL City
- Provide day-to-day leadership, coaching, and operational support to the Kuala Lumpur Regulatory Operations Project Management team.
- Support team capability development, onboarding, knowledge sharing, and adoption of best practices in project delivery and stakeholder management.
- Facilitate delivery reviews, action tracking, operational check-ins, and team coordination activities. ...
Posted
11 days ago
Undisclosed
KL City
- Perform reported trades reconciliation in a timely and accurate.
- Monitor recon feed exceptions and escalating any anomalies and spikes to management and technology team to ensure daily timeliness is not compromised.
- Analyse, investigate and identify recon exceptions root cause and work together with stakeholders, other departments and technology to remediate any exceptions within the outlined timeframe. ...
Posted
15 days ago
Tata Consultancy Services
Undisclosed
KL City
- Regulatory Operations Department is responsible for regulatory reporting to multiple jurisdictions i.e. CFTC, SEC, ESMA, FCA, MiFID, SFTR, HKMA, ASICS and MAS. Your primary responsibility will be:
- Perform reported trades reconciliation in a timely and accurate.
- Monitor recon feed exceptions and escalating any anomalies and spikes to management and technology team to ensure daily timeliness is not compromised. ...
Posted
15 days ago
Undisclosed
KL City
- Refer below
- Liaise with stakeholders from various functions to ensure the compliance with Bank Negara requirement.
- Prepare and review regulatory reports (both local BNM and MAS reporting) in accordance to applicable reporting standards, to ensure reports are accurate, compliant and submit on time. ...
Posted
21 days ago
Undisclosed
KL City
- Provide advisory support to compliance, business and functional groups on compliance related matters.
- Update business and functional groups on new and revised Regulatory Policy/Guidelines via briefing, email, etc.
- Develop, review and update of compliance documents e.g. Group Compliance Framework & Policy, Group FATCA and CRS Policy, etc. ...
Posted
15 hours ago
Undisclosed
KL City
- Establish and execute a regulatory monitoring strategy to stay ahead of updates in Malaysian laws, SIRIM/DOSH/MDTCA standards, and technical regulations.
- Translate complex regulatory updates into practical, actionable guidance for business and product teams.
- Organize internal compliance committees and participate in external technical committees or public affairs discussions. ...
Posted
3 days ago
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