Compliance Manager | 5 days | Up to MYR12,000 | Johor Bahru | AH
Position: Compliance Manager
Job ID: 20260045 C(A45)AH
Salary: MYR9,000 – MYR12,000
Working location: Johor Bahru
Working day Mon - Fri
Working hours 9am to 6pm
Job Responsibilities
1. Regulatory Compliance & Stakeholder Management
- Act as key liaison with regulators and manage regulatory communications.
- Provide advisory support to business units on regulatory expectations and practical implementation.
- Communicate compliance risks, developments, and key updates to senior management.
- Oversee periodic compliance reviews and ensure timely remediation of identified gaps.
- Partner business units to strengthen controls while supporting operational objectives.
2. Risk Analytics & Insights
- Lead data-driven risk analysis using tools such as Excel/Tableau to identify emerging trends and anomalies.
- Conduct thematic reviews (e.g., trade-in, reissuance patterns, outlet practices) to detect risk exposures.
- Provide actionable insights and recommend practical risk mitigation strategies.
- Perform on-site engagement with outlets to validate operational practices and gather intelligence.
3. Regulatory Reporting & Governance
- Oversee accuracy and completeness of regulatory submissions (monthly returns, PSPM, CTR, STR, etc.).
- Identify control gaps and drive remediation across business units.
- Lead Enterprise Risk Management (ERM) review for operational risks.
- Strengthen governance frameworks and improve reporting processes.
4. Leadership & Capability Building
- Prioritize and coordinate team resources for urgent risk and compliance reviews.
- Provide guidance and mentorship to team members.
- Drive compliance awareness through targeted training and engagement with business units.
- Foster collaborative working relationships to balance compliance requirements and business needs.
Requirements
- Diploma / Degree in any discipline
- At least 6–10 years of working experience in compliance, risk, audit, operations, or related functions
- Candidates from financial services, lending, pawnshop, or relevant operational environments will have an advantage
- Candidates with manufacturing QA/QC or process control experience are also encouraged to apply
- Basic understanding of Malaysian regulatory requirements and AML/CFT principles will be an added advantage
- Strong communication and stakeholder management skills, with the ability to work closely with business teams
- Able to work independently with a hands-on and practical mindset
- Willing to travel regularly across Malaysia
Pay: RM9,000.00 - RM12,000.00 per month
Benefits:
Application Question(s):
- Total years of working experience in compliance, risk, audit, operations, or related functions?
- Are you from financial services, lending, pawnshop, or relevant operational environments? It is added advantage & most preferred
- Do you have basic understanding of Malaysian regulatory requirements and AML/CFT principles? It will be an added advantage
- How many years of work experience in stakeholder management skills, with the ability to work closely with business teams?
- What is your last drawn basic salary + fixed monthly allowance and expected gross salary per month in MYR?
Experience:
- financial services, lending, pawnshop: 2 years (Preferred)
- manufacturing QA/QC or process control: 2 years (Preferred)
Language:
Work Location: In person