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400+ Compliance Jobs in Federal Territory - September 2026 - High Salaries
Showing 408 jobs results for
"compliance"
in Federal Territory
Never miss any updates for Compliance jobs in Federal Territory
Manage Alert
Undisclosed
KL City
- being a member of or otherwise working closely with the SMT to ensure key regulatory and ethical risks (including emerging risks) are identified and managed and Compliance resources are appropriately directed and;
- working with relevant functions (e.g. ERM, Internal Audit, Finance and Legal) to build up and/or implement a risk control framework and provide quality and solutions-focused advice on risk and control issues relevant to the business units for informed decision-making on compliance and ethics matters.
- Represent APAM Compliance in Group Compliance initiatives through active participation and liaison work. ...
Posted
14 hours ago
Undisclosed
KL City
- Report suspicious TRR cases to your manager within the Compliance Department for further action.
- You are pursuing or have completed a Bachelor’s or Master’s degree in of Marketing, Business Administration, Accounting, Finance, Mathematics or equivalent.
- You have excellent analytical skills with the ability to work under tight deadlines and manage tasks independently. ...
Posted
4 days ago
Undisclosed
KL City
- At Vell, we value ownership, speed, creativity, and high standards. We move fast, think globally, and build for scale. If you enjoy solving challenging problems, experimenting with growth strategies, and helping shape a rising fintech brand, we’d love to hear from you.
- Key Responsibilities
- · Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines. ...
Posted
9 days ago
Undisclosed
KL City
- Report Preparation: Prepare detailed reports and documentation of findings, including risk assessments.
- Collaboration: Work closely with FIU and Oversight teams.
- Analytical Skills: Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions. ...
Posted
9 days ago
Undisclosed
KL City
- Policy Knowledge and Communication: Maintain a strong understanding of company policies, rules, and codes of conduct.
- Collaboration and Escalation Management: Work closely with internal departments such as Legal, Finance, and Human Resources to handle and resolve compliance issues and escalations efficiently.
- Site Visits and Inspections: Carry out on-site visits to investigate compliance concerns and verify reported information when needed. ...
Posted
14 days ago
Undisclosed
KL City
- Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
- AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
- Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes. ...
Posted
8 days ago
Undisclosed
KL City
- Conduct and document third-party screening and due diligence (including KYC checks: Politically Exposed person, corruption, sanctions, reputational risks) and ensure proper evidence and traceability.
- Draft, enhance and advise on compliance policies; provide guidance to departments on compliance directives and procedures.
- Support corruption risk assessments and anti-corruption audits; coordinate Anti-Corruption Accounting Control (ACAC) annual exercise. ...
Posted
16 days ago
Undisclosed
KL City
- Establish, maintain, and periodically review Compliance policies and procedures to ensure alignment with applicable regulatory requirements, including reviewing and validating policies and procedures owned by other business units.
- Monitor regulatory developments to identify new, evolving, or emerging compliance risks.
- Maintain comprehensive and up‑to‑date regulatory trackers, covering policy documents, guidelines, supervisory communications, and regulatory correspondences. ...
Posted
2 days ago
Undisclosed
KL City
- a highly licensed & regulated, registered financial planning firm (we now have 6 licenses)
- We’ve hit an inflection point: we’re growing fast, scaling our platform, and building a team that can
- match the pace. We’ve subsequently earned strong validation from the ecosystem (check out our ...
Posted
3 days ago
Undisclosed
KL City
- Analyse control effectiveness and identify areas of compliance risk
- Prepare clear, well-structured reports that set out findings, risks, conclusions, and required actions
- Work with business owners and management to agree practical ...
Posted
a day ago
Undisclosed
KL City
- Proven expertise in operational risk management, RCSA, compliance monitoring and testing, fraud prevention, branch/network controls, and business continuity or operational resilience frameworks.
- Professional certifications such as FRM, CRM, CPRM, CRMA, AICB, ICA, or equivalent are an added advantage.
- Lead with Purpose. Strengthen Governance. Shape Sustainable Growth. ...
Posted
4 days ago
Undisclosed
KL City
- Contribute to the provision of education and support to CA specialists on planning and conducting reviews.
- Prepare reports to inform key stakeholders of the outcome of review work, including rating findings and assigning owners/actions; inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
- Escalate significant control deficiencies in a timely manner. ...
Posted
4 days ago
Undisclosed
KL City
- Graduated with a university degree in Accounting or Finance, or those with a full or partial professional qualification.
- Proficient in written and spoken English and Bahasa Malaysia.
- A team player with ability to work together with other team members and independently, under a deadline-driven environment. ...
Posted
5 days ago
Undisclosed
KL City
- Manage and monitor regulatory changes, including coordinate gap analysis, with the relevant Business Units and track action plans to closure.
- Evaluate the effectiveness of existing compliance controls and propose enhancements where necessary.
- Provide recommendations for continuous improvement based on the outcomes of quality assurance reviews. ...
Posted
5 days ago
Undisclosed
KL City
- Coordinate with Franchise Support Managers and club teams to obtain the information required for each audit.
- Conduct follow up audits and periodic reviews to verify that identified issues have been properly addressed.
- Monitor compliance metrics and prepare accurate reports for the Regional Compliance Manager. ...
Posted
8 days ago
Undisclosed
KL City
- Review and sign off routine items within delegated authority, including [marketing and promotional material, client facing documentation, escalated onboarding cases], and escalate anything outside that authority to the Central Compliance Manager.
- Support regulatory submissions and returns falling due during cover periods, and maintain the regulatory reporting calendar so nothing is missed.
- Produce a clear handover on completion of each cover period, setting out decisions taken, items outstanding and any issues identified. ...
Posted
8 days ago
Undisclosed
KL City
- Coordinate with Franchise Support Managers and club teams to obtain the information required for each audit.
- Conduct follow up audits and periodic reviews to verify that identified issues have been properly addressed.
- Monitor compliance metrics and prepare accurate reports for the Regional Compliance Manager. ...
Posted
8 days ago
Undisclosed
KL City
- Documenting internal investigation cases, supporting Data Privacy protection implementation and ensuring compliance with both local and global data protection requirements
- Assisting functions such as Business Ethics Compliance Office, Group Internal Audit, International Operations and regional offices by collecting and coordinating internal legal and compliance data, and ensuring effective legal document and contract management
- A minimum of 2–5+ years' Post-Qualification Experience with LLB qualifications from a recognised university, and standing as a qualified Advocate & Solicitor in Malaysia with solid experience from an in-house role or a reputable law firm ...
Posted
9 days ago
Undisclosed
KL City
- Coordinate and review regulatory submissions in regards to discussion papers, exposure draft, survey, etc issued by the regulators from time to time.
- Oversee the compliance monitoring and assess compliance risk including the adequacy of internal controls to ensure compliance risks and issues are promptly identified, managed and mitigated in a timely manner.
- Maintain oversight on the regulatory reporting in the bank and regulatory non-compliance incidences and monitor remedial actions taken. ...
Posted
9 days ago
Undisclosed
KL City
- Complete QA reviews, workpapers and reporting in accordance with the approved QA methodology and agreed timelines.
- Assist in developing the risk-based scope, review approach and testing programme for each compliance review.
- Conduct walkthroughs, document reviews and sample testing in accordance with the Compliance Review Methodology and agreed timelines. ...
Posted
9 days ago
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