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800+ Compliance Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 852 jobs results for
"compliance"
in Wp Kuala Lumpur
Never miss any updates for Compliance jobs in Wp Kuala Lumpur
Manage Alert
MYR6,500 - MYR7,000 Per Month
KL City
- Coordinate quarterly and annual statutory audits.
- Prepare Balance Sheet and Profit & Loss schedules.
- Perform reconciliations and present reports to management. ...
Posted
18 days ago
Undisclosed
KL City
- Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation.
- Identify potential areas for improved processing and automation of manual processes wherever possible.
- Act as Subject Matter Expert on KYC UK policy and have working knowledge of other regional requirements. ...
Posted
18 days ago
Undisclosed
KL City
- Documentation and Record Keeping: Maintain accurate and comprehensive records of alert reviews investigations, decisions, and supporting documentation including but not limited to decision rationale. Ensure compliance with data privacy regulations and internal data security protocols. Ensure timely internal escalation to other teams in strict accordance with Wise policies and guidelines.
- Risk Assessment and Escalation: Perform and document risk assessments related to sanctions and AML. Escalate high-risk cases and potential compliance breaches, and suspicious activity, to the appropriate teams. Escalate incidents, high-risk customers, control issues, or material breaches to function’s leadership in a timely and precise manner, following established protocols.
- Collaboration: Work closely with other teams, including KYC, Compliance, and Engineering, to enhance sanctions and AML controls. Develop and maintain productive and professional working relationships with colleagues, contributing to a positive and collaborative team environment. Participate in team meetings and training sessions. ...
Posted
25 days ago
Undisclosed
KL City
- Work flexibly and collaborate with stakeholders across different time zones to support operational requirements.
- Participate in Preferential Management meetings and support the preparation of KPI, operational, and performance reports.
- Communicate with BASF customers, suppliers, and internal stakeholders to ensure FTA-related requests and documentation requirements are fulfilled in a timely manner. ...
Posted
19 days ago
Undisclosed
KL City
- Work flexibly and collaborate with stakeholders across different time zones to support operational requirements.
- Participate in Preferential Management meetings and support the preparation of KPI, operational, and performance reports.
- Communicate with BASF customers, suppliers, and internal stakeholders to ensure FTA-related requests and documentation requirements are fulfilled in a timely manner. ...
Posted
19 days ago
MYR3,000 - MYR3,000 Per Month
KL City
- Notify Business Units (BU) should there be a need to perform risk reclassification and/or inform BU to escalate material adverse news for clearance where necessary.
- Ensure proper maintenance of records and accurate resolution of screening results
- Participate in any user testing and data preparation should there be any system enhancements ...
Posted
19 days ago
Undisclosed
KL City
- Troubleshoot HR system issues and coordinate resolutions with IT and external vendors.
- Maintain HR technology documentation, process maps, and standard operating procedures (SOPs).
- Execute and monitor HR controls to ensure compliance with internal control requirements. ...
Posted
19 days ago
Undisclosed
KL City
- Follow-up calls/interviews/Email communication with partners
- Complete partner risk assessment, and assessment report documentation
- Record keeping and maintenance ...
Posted
20 days ago
Undisclosed
KL City
- Manage client and stakeholder relationships, anticipating needs, proactively addressing risks, and proposing practical solutions to emerging issues.
- Plan and allocate resources effectively across engagements, balancing delivery priorities, capacity, and team development needs.
- ead, coach, and develop team members, including conducting regular coaching conversations, providing constructive feedback, and supporting career progression. ...
Posted
11 days ago
Undisclosed
KL City
- Analyse financial, risk and operational data to support regulatory reporting, solution design and client recommendations.
- Assist in translating business and regulatory requirements into functional specifications, solution designs and implementation deliverables.
- Configure, validate and test SAS Risk solutions and associated components under the guidance of senior consultants and project leaders. ...
Posted
a month ago
Undisclosed
KL City
- Plan the specific audits by:-
- Identifying objectives, risks and controls;
- Identifying process design gaps, improvement opportunities and any instances of over-control during walkthrough of business units’ processes; ...
Posted
a month ago
Undisclosed
KL City
- Analyse structured and unstructured data to identify anomalies, control exceptions, trends and emerging risks relevant to audit objectives.
- Develop and maintain audit analytics scripts, automated tests, dashboards and continuous auditing solutions.
- Verify and interpret continuous auditing results to confirm the accuracy and relevance of exceptions before they are used for audit conclusions and reporting. ...
Posted
a month ago
Undisclosed
KL City
- Collect, label, and organize evidence received from control owners and contacts.
- Perform completeness checks to confirm evidence aligns with testing requests.
- Maintain orderly and traceable records to support internal reviews and audits. ...
Posted
a month ago
Undisclosed
KL City
- Liaise with Information System Security to ensure designs comply with current Score policy and procedure
- Work with Business, Data Engineering, Application Development Team, Business Intelligence, Data Architect, Information Team as SME for solutions
- Review proposed solutions against current business requirements/capabilities to ensure alignment to Score’s information system strategies ...
Posted
a month ago
Undisclosed
KL City
- Design and implement financial reporting processes tailored to each client’s reporting requirements.
- Respond promptly to client queries and requests, ensuring high-quality service and support
- Fresh graduate of Bachelor's degree in Accountancy or Business or equivalent e.g Diploma holder in Accountancy or Business with 1 year working experience. ...
Posted
a month ago
Undisclosed
KL City
- To lead discussions on high level solution design for medium to complex level enhancements, perform effort estimations for enhancements and ensure all considerations are taken for the end-to-end solutioning, to build, test, deliver the enhancements within the agreed timeframe and with quality.
- To maintain documentation according to firm standards, best practices, and standard operating procedures
- To fully comply with and adhere to all the standard AMS process & procedures that are developed, and client’s IT policies that applies. ...
Posted
12 days ago
Undisclosed
KL City
- Translate technical controls into clear, business-friendly language for non-technical stakeholders.
- Collaborate with internal teams (InfoSec, Technology, Legal, Privacy, Compliance, Operational Risk, Corporate Solutions, TPRM) to gather evidence and validate controls.
- Maintain a centralized repository of standard TPSA responses, evidence packages, certifications, and compliance documentation. ...
Posted
a month ago
Undisclosed
KL City
- Liaise with Treasury on payment-related matters at operational level, ensuring clear communication and timely follow-up on queries.
- Escalate recurring issues, risks, and structural defects to the Team Lead.
- Contribute to standardization and continuous improvement within the Purchase-2-Pay operations team. ...
Posted
a month ago
Undisclosed
KL City
- Monitoring and Reviews: Perform vendor name screening reviews, STR approvals
- Analytics – Work with Operations and Intelligence PICs to introduce / review monitoring scenario / rules, including testing.
- New Product Approvals (NPA): Review and evaluate AML/CFT/CPF risks for all new product launches, digital deployment channels, and payment modifications prior to market release. ...
Posted
a month ago
Undisclosed
KL City
- Ensure responses are accurate, consistent, evidence-based, and aligned with AIA Group and AIA Malaysia security standards.
- Track TPSA requests and ensure completion within agreed timelines and service levels.
- Represent AIA Malaysia's cybersecurity and technology risk control environment during client due diligence engagements. ...
Posted
a month ago
Undisclosed
KL City
- Translate technical controls into clear, business-friendly language for non-technical stakeholders.
- Collaborate with internal teams (InfoSec, Technology, Legal, Privacy, Compliance, Operational Risk, Corporate Solutions, TPRM) to gather evidence and validate controls.
- Maintain a centralized repository of standard TPSA responses, evidence packages, certifications, and compliance documentation. ...
Posted
a month ago
Undisclosed
KL City
- Provide advice on transfer pricing implications for new business initiatives and partnering with stakeholders from other departments to provide support on transfer pricing-related issues as and when required.
- Support transfer pricing audits, including responding to tax authorities on matters or queries relating to transfer pricing
- Contributing to transfer pricing planning and tax optimization strategies ...
Posted
a month ago
Undisclosed
KL City
- Conduct onboarding training to new joiners, covering related payroll country’s statutory and regulations, Systems/Software involved, SOP, Practice Standards and its applications.
- Support in new joiners training to ensure have a good learning experience and equipped with the relevant process knowledge.
- Drive process automation initiatives and system enhancements, including UAT participation ...
Posted
a month ago
Mulia Property Deveploment Sdn Bhd
MYR1,677.26 - MYR5,789.56 Per Month
KL City
- Conduct scheduled and event-driven reinspections after modification, severe weather, impact or prolonged non-use.
- Monitor work at height, focusing on activities at 2 metres and above and any task with a fall risk.
- Verify PTW, HIRARC, method statements, fall-protection plans and task-specific rescue arrangements. ...
Posted
a month ago
Undisclosed
KL City
- Issue findings reports and track remediation actions through to verified closure.
- Maintain a risk-based view of control effectiveness across data center entities, updating the control risk register as the environment and findings evolve.
- Conduct walkthroughs, interviews, and document reviews to assess whether operational procedures reflect actual practice on the ground. ...
Posted
a month ago
MYR20,000 - MYR25,000 Per Month
KL City
- Oversee Board and Committee meetings, including agendas, minutes, resolutions, and governance documentation.
- Lead legal, regulatory, and statutory compliance activities across relevant jurisdictions.
- Review, draft, and negotiate key contracts, agreements, and corporate documentation. ...
Posted
a month ago
Undisclosed
KL City
- Organize and facilitate training schedules for new hire onboarding, cross-skilling across backend queues, and policy/SOP update rollouts.
- Performance Coaching & TQA Alignment
- Partner closely with the QA team to analyze quality trends, case error rates, audit findings, and queue processing metrics. ...
Posted
23 days ago
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