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900+ Compliance Jobs in Wp Kuala Lumpur - October 2026 - High Salaries
Showing 962 jobs results for
"compliance"
in Wp Kuala Lumpur
Never miss any updates for Compliance jobs in Wp Kuala Lumpur
Manage Alert
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
a month ago
Undisclosed
KL City
- Provide governance and compliance oversight across the organisation's active AI portfolio, spanning platforms across productivity, data analytics, fraud detection, and customer-facing applications including Microsoft Copilot,
- Databricks Genie, and the Fraud, Waste & Abuse (FWA) Platform.
- Define success criteria and acceptance standards for AI initiatives in collaboration with project teams and vendors, and track delivery against those criteria on an ongoing basis. ...
Posted
a month ago
Undisclosed
KL City
- You will interact with internal clients and external customers as required for your assigned tasks.
- You will perform ancillary tasks such as preparing presentations, using legal tech tools, and handling translations.
- University degree in Law, preferably with a focus on commercial law ...
Posted
22 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
a month ago
Undisclosed
Malaysia
- Manage the off-cycle compensation review process to ensure effective spending.
- Develop and deliver Total Rewards solutions that support business growth and
- enhance the employee value proposition. ...
Posted
12 days ago
Undisclosed
KL City
- You will interact with internal clients and external customers as required for your assigned tasks.
- You will perform ancillary tasks such as preparing presentations, using legal tech tools, and handling translations.
- University degree in Law, preferably with a focus on commercial law ...
Posted
22 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
a month ago
Assistant Manager-Manager, Product - Technology Compliance Assistant Manager-Manager, Product - Technology Compliance
Maybank Investment Banking Group
Undisclosed
KL City
- Perform compliance assessment and review of new products, structured products, warrants, OTC derivatives, digital initiatives, and business proposals before launch.
- Identify regulatory obligations, licensing implications, disclosure requirements, and compliance risks.
- Ensure product governance requirements are adequately addressed prior to implementation. ...
Posted
18 days ago
Vice President - Senior Manager – Compliance - Assurance Vice President - Senior Manager – Compliance - Assurance
Agensi Pekerjaan A S K Resources Sdn Bhd
Undisclosed
KL City
- Develop and execute the Annual Assurance Plan, aligned with Group priorities and TOGA expectations
- Own and coordinate internal and external reviews
- Oversee, track, and validate the timely remediation of audit findings and action plans ...
Posted
13 days ago
Undisclosed
KL City
- Takes overall responsibility for the completion of compliance self-assessments for GO.
- Ensures timely and accurate regulatory reporting and escalates any compliance issues to management and Group Compliance.
- Works closely with Group Compliance to ensure new legislation and regulations applicable to GO are implemented in a timely manner. ...
Posted
a month ago
Undisclosed
KL City
- Ability to multitask, handle high volume of work with speed and accuracy in a fast-paced and dynamic environment,
- Agility in using tools, techniques and firm standard methodologies to support research, analysis and problem solving,
- Keen learner and analytical, proactive in communicating and aligning expectations, and ...
Posted
a month ago
Undisclosed
KL City
- Coordinate escalation and reporting of significant operational risk matters.
- Ensure operational activities align with internal governance requirements, policies, standards, and regulatory obligations.
- Support governance reviews, compliance assessments, and control effectiveness evaluations. ...
Posted
22 days ago
Undisclosed
KL City
- Perform thorough gap analyses on new or revised legislation/guidelines (e.g., Bank Negara Malaysia policies). Work closely with Business Units to ensure timely implementation.
- Propose and recommend strategic initiatives to revise existing internal processes or adopt new workflows to meet evolving regulatory landscapes.
- Partner closely with Personal Financial Services-i to help ensure business practices and guidelines comply with relevant Shariah requirements. ...
Posted
18 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
a month ago
Undisclosed
KL City
- Anticipate and identify risks and escalate issues as appropriate.
- Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
- Participate in engagements, assist in managing engagement economics by organizing staffing, tracking fees and communicating issues to project leaders ...
Posted
a month ago
Undisclosed
KL City
- Assist to review any product and process documents arising from Product Risk Assessment and Process Risk and Control Assessment before submission to the Risk Management Division.
- To validate existing process, initiate changes (if necessary), address the gap, monitor execution of the action plan, timely closure for the following:
- Act as the point of contact for Technology Division in regard to reviews performed by Compliance Assurance & Shariah Review, and point of contact for coordinating/reviewing enquiries from regulators/industry associations as disseminated by Regulatory Compliance. ...
Posted
23 days ago
Undisclosed
KL City
- Supervise operational efficiency and governance of Financial Crime Compliance systems such as Actimize and Hotscan by ensuring rigorous rules configuration, tuning processes, screening integrity, and escalation protocols are consistently upheld.
- Lead comprehensive investigations into complex financial crime risks by managing prompt escalations of suspicious activity reports (SARs/STRs) and material control breaches to senior management as well as regional committees.
- Mentor, develop, and cultivate high-performing teams of FCC specialists by fostering a robust risk culture that emphasizes continuous learning and cross-functional collaboration across the institution. ...
Posted
23 days ago
Undisclosed
KL City
- Examine compliance processes and controls across transaction monitoring, customer due diligence, regulatory compliance, conduct risk, regulatory reporting and compliance governance, as relevant to each audit.
- Pinpoint control gaps and recommend practical improvements that strengthen the Bank’s compliance and control environment.
- For Audit Manager appointments, oversee and review team delivery to ensure audit work and reports meet quality and accuracy standards within agreed timelines. ...
Posted
5 days ago
Undisclosed
KL City
- Ensure assigned risk records are updated on a timely basis and reflect the current risk landscape
- Perform quality assurance activities to validate completeness and accuracy of risk data
- Coordinate with GRM ORM advisors to remediate data gaps and support compliance with ORM governance requirements ...
Posted
15 days ago
MYR8,000 - MYR12,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Leverage Apache Kafka for real-time data streaming and event-driven architectures.
- The ideal candidate has strong expertise in Azure cloud data services, Microsoft SQL Server, and data engineering best practices.
- Experience in leading high-performing teams and managing cloud migration projects. ...
Problem-Solving
Communication
Skills Required
Problem-Solving
Communication
SQL
Data Warehousing
ETL Development
Data Pipeline Orchestration
API Integration
data engineering
data warehousing
data lake
Microsoft SQL Server
Microsoft Azure
+10
Posted
2 months ago
Senior Executive – Partner Quality - Food Regulatory Compliance Senior Executive – Partner Quality - Food Regulatory Compliance
Asahi Holdings Southeast Asia Sdn Bhd
Undisclosed
KL City
- Manage routine monitoring and oversight of co-packer activities, including review and verification of Certificates of Analysis (COA), release documentation and relevant batch compliance requirements prior to product release.
- Review new raw and packaging material approval documents to ensure compliance with food safety, quality and regulatory requirements, and collaborate with Procurement, R&D, QA and RA on supplier evaluation and approval.
- Manage technical approval activities and review technical documentation to ensure all technical requirements are addressed prior to commercialization. ...
Posted
9 days ago
Gulatis Global Business Sdn Bhd
MYR2,000 - MYR3,000 Per Month
KL City
- Research and interpret applicable Malaysian laws, regulations and legal requirements.
- Draft, review, revise and negotiate commercial agreements, contracts, letters, memoranda and other legal documents.
- Review agreements with suppliers, vendors, landlords, service providers, business partners and other third parties. ...
Posted
a month ago
Undisclosed
KL City
- Develop deliverable documents such as functional / user requirement documents and end-user manuals
- Conduct training for end-users after the system implementation
- Prepare and coordinate User Acceptance Testing (UAT) with the client ...
Posted
10 days ago
Compliance Officer – Fintech, Digital Gold, Retail - Wholesale Compliance Officer – Fintech, Digital Gold, Retail - Wholesale
MG GOLD & BULLIONS (M) SDN BHD
MYR5,000 - MYR7,000 Per Month
KL City
- The successful candidate will be responsible for KYC/CDD, AML/CFT, transaction monitoring, customer risk assessment, sanctions/PEP screening, compliance investigations and ongoing monitoring of gold buy/sell transactions.
- This is an operational compliance position. The successful candidate will be expected to actively monitor transactions and customer activity, not only prepare policies and documentation.
- Key Responsibilities ...
Posted
11 days ago
Undisclosed
KL City
- Anticipate and identify risks and escalate issues as appropriate.
- Help to create a positive learning culture, coaching and counselling junior team members to help them develop professionally and personally as an influential member of the team
- Participate in engagements, assist in managing engagement economics by organizing staffing, tracking fees and communicating issues to project leaders ...
Posted
12 days ago
Undisclosed
KL City
- Be a central point of contact for clients and Deloitte delivery teams.
- Escalate potential issues, delays and risks of non-compliance.
- Prepare status report and other deliverables for clients. ...
Posted
12 days ago
Undisclosed
KL City
- Support compliance training and communications covering areas such as anti-bribery and corruption, conflicts of interest, sanctions, data privacy and the Code of Conduct.
- Coordinate third-party due diligence, background checks and sanctions screening.
- Maintain accurate compliance records, case files, training data and management reports. ...
Posted
a month ago
MYR8,000 - MYR10,000 Per Month
KL City
- Develop and execute the annual assurance plan
- Conduct assurance reviews to assess control effectiveness and identify gaps
- Coordinate internal/external audits and regulatory reviews ...
Posted
18 days ago
Undisclosed
KL City
- Ensure timely and accurate delivery of Credit Risk reports, analyse findings and provide recommendations to Senior Management
- Contribute requirements and design inputs on credit risk recognition, measurement and reporting, as part of the core team responsible for implementation of key credit risk related projects (e.g. Basel, FRS 9)
- Provide expert inputs on credit policy, procedure and Credit Risk analytics. Support MY and Regional Countries during credit risk model development and on-going maintenance ...
Posted
14 days ago
Undisclosed
KL City
- Assist with technology, hardware, and software trade classification, including: Harmonized Tariff Schedule (HTS), Schedule B, and Export Control Classification Number (ECCN)
- Interface with internal and external functional partners to identify and rectify any information/process gaps
- Develop, document, and maintain operational processes and procedures ...
Posted
a month ago
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