92 Compliance Specialist Jobs in Kuala Lumpur - July 2026

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Showing 92 jobs results for "compliance specialist" in Kuala Lumpur

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Retail Operation & Compliance Executive Retail Operation & Compliance Executive

CKL Holdings Sdn Bhd

MYR3,500 - MYR4,000 Per Month

Full Time

KL City, WP Kuala Lumpur

Near Train Station

To ensure coupons, loyalty points, promotion packages and rainchecks are captured in POS according to company policy
To ensure warranty claim, product claim procedure with correct documentation
To check and ensure all transactions/documents related to sales for eg INV, sales returns, refunds etc are accurately captured in POS ...

Retail Operations Management Compliance Management

Posted

5 days ago

Audit Assistant Manager

Audit Assistant Manager Audit Assistant Manager

SCMS Business Advisory Sdn Bhd

MYR5,000 - MYR6,000 monthly

Full Time

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Assign tasks and provide guidance to audit seniors and assistants.
Review staff performance and provide coaching and on-the-job training.
Monitor the progress of audit engagements and resolve issues encountered by team members. ...

Multitasking Leadership

Be an early applicant!

Posted

5 hours ago

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Compliance Verification Executive Compliance Verification Executive

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR3,000 Per Month

Full Time

Mid Valley City, WP Kuala Lumpur

Near Train Station

Prevent fraudulent transactions from being processed
Respond to customer inquiries related to KYC verification and account issues
Maintain accurate records and ensure timely case completion ...

Communication skills

Posted

6 days ago

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Verification Executive Verification Executive

Agensi Pekerjaan Cornerstone Global Partners (Malaysia) Sdn Bhd

MYR2,200 - MYR3,000 Per Month

Full Time

Mid Valley City, WP Kuala Lumpur

Near Train Station

Prevent fraudulent transactions from being processed
Respond to customer inquiries related to KYC verification and account issues
Maintain accurate records and ensure timely case completion ...

Communication skills

Posted

6 days ago

Chat Available

Compliance Executive Compliance Executive

NRS Global Partners Sdn. Bhd.

MYR3,000 - MYR4,500 Per Month

Full Time

Fresh Graduates

KL City, WP Kuala Lumpur

Near Train Station

Gathering and updating Regulatory Registration Master List periodically to reflect up to date product status and regulatory information.
Preparing document for License and Regulatory Registration submissions and renewals on a timely manner.
Collecting and coordinating information and preparing regulatory documentations for submission to Regulatory Authorities or to commercial partners. ...

Quality Assurance

Posted

7 days ago

Part-Time Payroll Specialist / Officer Part-Time Payroll Specialist / Officer

Agensi Pekerjaan The Supreme HR Advisory Sdn Bhd

MYR10 - MYR16 Per Hour

Part Time, Work from Home

WFH

Bandar Kuala Lumpur, WP Kuala Lumpur

Near Train Station

Reconcile payroll discrepancies and resolve any payroll-related issues or inquiries from employees.
Administer employee benefits programs, including health insurance, retirement plans, and leave management, ensuring accurate deductions and contributions.
Stay updated on changes in payroll legislation and best practices to ensure continuous compliance and optimize payroll processes. ...

Payroll Processing Payroll

Posted

a month ago

Compliance Specialist Compliance Specialist

ConocoPhillips

Undisclosed

Full Time

KL City

Advise and guide the Tender Committee members relating to supply chain policies, guidelines and procedures while maintaining the confidentiality of tender information, evaluations and documents.
Ensure reliability and continuous improvement of governance and compliance aspects in Supply Chain activities by monitoring effectiveness, conducting annual look-back sessions and executing specific deep-dive reviews and studies.
Support the PACM scope by managing the implementation of Contract Holder and Contract Owner competence assessment and support the delivery of CP & MM related training programs. ...

Posted

16 days ago

Compliance Specialist Compliance Specialist

ConocoPhillips

Undisclosed

Full Time

KL City

Develop, review and maintain documentation for Supply Chain policies, guidelines and procedures including leading the execution and providing guidance to these procedures in SCM and in the Business to ensure effective implementation across all supply chain activities.
Ensure quality delivery of CP governance both in the pre-award and post award space and Tender Committee operations by effectively following up and closing-out inefficiencies and non-compliances.
Assume role and accountability for Tender Committee Secretariat and manage logistics, administration of weekly TC sittings, review draft TC submissions (e.g. CP strategies, Sourcing & Award strategies) to validate compliance prior to TC presentations. ...

Posted

16 days ago

Compliance Specialist Compliance Specialist

ConocoPhillips

Undisclosed

Full Time

KL City

Develop, review and maintain documentation for Supply Chain policies, guidelines and procedures including leading the execution and providing guidance to these procedures in SCM and in the Business to ensure effective implementation across all supply chain activities.
Ensure quality delivery of CP governance both in the pre-award and post award space and Tender Committee operations by effectively following up and closing-out inefficiencies and non-compliances.
Assume role and accountability for Tender Committee Secretariat and manage logistics, administration of weekly TC sittings, review draft TC submissions (e.g. CP strategies, Sourcing & Award strategies) to validate compliance prior to TC presentations. ...

Posted

7 days ago

Intern - Compliance Specialist Intern - Compliance Specialist

Swift

Undisclosed

Full Time

KL City

Risk Monitoring: Support risk assessments for corporate entities, identifying potential compliance issues and escalating where necessary.
Process Improvement: Suggest improvements to existing processes and tools to enhance the efficiency of due diligence activities.
Customer Service: Deliver high-quality service to both internal and external stakeholders, guiding them through the compliance process and responding to inquiries effectively. ...

Posted

3 days ago

Senior Compliance Specialist Senior Compliance Specialist

MODEC Offshore Production Systems (Singapore) / Offshore Frontier Solutions

Undisclosed

Full Time

KL City

Oversee sanctions screening, adverse media checks, and anti-bribery/anti-corruption assessments; ensure appropriate documentation and audit trails.
Partner with Procurement, Legal, Finance, and Business Units to ensure risk-based onboarding and timely remediation of identified issues.
Define and track program metrics and provide executive reporting. ...

Posted

15 days ago

Governance Risk - Compliance Specialist Governance Risk - Compliance Specialist

Skill Quotient

Undisclosed

Full Time

KL City

Candidates should possess clear and professional Communication skills to prepare reports, present findings, and collaborate with technical and non-technical stakeholders.
Relevant qualifications such as a bachelor’s degree in Information Security, Law, Business, or a related field; certifications like CISA, CISM, CRISC, or ISO 27001 Lead Implementer are highly beneficial.
Experience working in cybersecurity or IT risk environments, familiarity with GRC tools, and knowledge of international regulatory frameworks (e.g., GDPR, PCI DSS) are advantageous. ...

Posted

2 days ago

Regulatory Compliance Specialist Regulatory Compliance Specialist

Swift Software

Undisclosed

Full Time

KL City

Coordinate with 1st Line owners to capture control design attributes (owner, frequency, evidence, escalation thresholds) and ensure designs remain clear and testable.
Maintain delivery tracking for agreed control changes, including status updates, dependency tracking and escalation of slippage or quality risks through the agreed route.
Support operation of the evidence repository (‘Vault’) by ensuring evidence items are correctly indexed (metadata), organised and retrievable. ...

Posted

17 days ago

Senior Risk and Compliance Specialist Senior Risk and Compliance Specialist

XTransfer

Undisclosed

Full Time

KL City

Review and verify KYC documents (e.g., IDs, business licenses) against anti-fraud and sanctions databases, ensuring timely case resolution within SLA
Conduct sanctions screening and identify politically exposed persons (PEPs) or high-risk entities in line with international requirements
Proactively communicate with clients to resolve incomplete or flagged submissions via multilingual channels (primarily English) ...

Posted

15 days ago

Compliance Specialist – Governance - Reporting Compliance Specialist – Governance - Reporting

Swift

Undisclosed

Full Time

KL City

Support maintenance of the terms of reference for the Compliance Committee, including periodic reviews and updates.
Support the end‑to‑end Compliance reporting cycle for all stakeholders, including the Chief Compliance Officer, Executive Management, the Management Board, Board Committees and the Supervisory Board.
Make reporting accurate, consistent and easy to navigate, with a joined‑up narrative across forums. ...

Posted

12 days ago

Regulatory Compliance Specialist Regulatory Compliance Specialist

Swift

Undisclosed

Full Time

KL City

Coordinate with 1st Line owners to capture control design attributes (owner, frequency, evidence, escalation thresholds) and ensure designs remain clear and testable.
Maintain delivery tracking for agreed control changes, including status updates, dependency tracking and escalation of slippage or quality risks through the agreed route.
Support operation of the evidence repository (‘Vault’) by ensuring evidence items are correctly indexed (metadata), organised and retrievable. ...

Posted

25 days ago

Intern - Compliance Specialist Intern - Compliance Specialist

Swift

Undisclosed

Full Time

KL City

Risk Monitoring: Support risk assessments for corporate entities, identifying potential compliance issues and escalating where necessary.
Process Improvement: Suggest improvements to existing processes and tools to enhance the efficiency of due diligence activities.
Customer Service: Deliver high-quality service to both internal and external stakeholders, guiding them through the compliance process and responding to inquiries effectively. ...

Posted

25 days ago

Trade Compliance Specialist (1 year contract) Trade Compliance Specialist (1 year contract)

Atotech An MKS Brand

Undisclosed

Full Time

KL City

Maintenance and continuous improvement of existing import / export processes globally.
Implementation and use of trade compliance IT systems (AEB).
At least 2-3 years’ experience in a global trade environment with import and export activities for a multinational company. ...

Posted

7 days ago

Anti-Money Laundering (AML) Compliance Specialist Anti-Money Laundering (AML) Compliance Specialist

ELawyer Recruitment

Undisclosed

Full Time

KL City

Escalate suspicious or high-risk matters
Support suspicious transaction/activity reporting
Keep AML records properly maintained for audits and regulators ...

Posted

13 days ago

HR Business Partner - Compliance Specialist Lead HR Business Partner - Compliance Specialist Lead

Tata Consultancy Services

Undisclosed

Full Time

KL City

• Support the development and drive HR strategies taking into account business
priorities and the Country HR Initiatives.
• Diagnose and deliver full talent interventions (quality, diversity, and depth) against ...

Posted

22 days ago

Anti-Money Laundering (AML) Compliance Specialist Anti-Money Laundering (AML) Compliance Specialist

Baker McKenzie

Undisclosed

Full Time

KL City

Utilize Firm tools, business intelligence databases, screening tools, public domain searches, and reporting to review and assess AML and reputational risks for all new client and matter requests
Perform detailed due diligence and risk assessment, applying Enhanced Due Diligence (EDD) where required
Conduct thorough beneficial ownership investigations and document findings for internal and external review (regulators, audit, risk, compliance) ...

Posted

23 days ago

Compliance - Verification Specialist Compliance - Verification Specialist

Armada Lancar Sdn Bhd

Undisclosed

Full Time

Taman Tun Dr Ismail

RESPONSIBILITIES
• Understanding and applying strict compliance security requirements.
• At the forefront of the company operations, you will be responsible for maintaining a high standard of customer service in providing timely support to all our customers via Email, chat and phone when necessary ...

Posted

17 days ago

Specialist, Ethics - Compliance - APAC Specialist, Ethics - Compliance - APAC

Herbalife

Undisclosed

Full Time

KL City

Regional Risk Analysis (e.g., Vietnam and other high‑risk jurisdictions) Conducting contextual and jurisdiction‑specific risk assessments, particularly for high‑risk markets, and advising on trends or emerging risks to support regional compliance strategy.
Evaluation and Advisory for Key Projects including internal investigations Reviewing specific business initiatives, including government sponsorships, providing informed advisory inputs to ensure compliant execution, and conduct and/or support internal investigations for employee misconduct.
Stakeholder Engagement Across Business Groups Working proactively with cross‑functional stakeholders to discuss identified risks, align on mitigation actions, and ensure implementation of required controls. This reflects a more consultative and collaborative role than previously required. ...

Posted

23 days ago

Specialist, Ethics - Compliance - APAC Specialist, Ethics - Compliance - APAC

Herbalife

Undisclosed

Full Time

KL City

Regional Risk Analysis (e.g., Vietnam and other high‑risk jurisdictions) Conducting contextual and jurisdiction‑specific risk assessments, particularly for high‑risk markets, and advising on trends or emerging risks to support regional compliance strategy.
Evaluation and Advisory for Key Projects including internal investigations Reviewing specific business initiatives, including government sponsorships, providing informed advisory inputs to ensure compliant execution, and conduct and/or support internal investigations for employee misconduct.
Stakeholder Engagement Across Business Groups Working proactively with cross‑functional stakeholders to discuss identified risks, align on mitigation actions, and ensure implementation of required controls. This reflects a more consultative and collaborative role than previously required. ...

Posted

a month ago

Specialist Process Controlling and Compliance Specialist Process Controlling and Compliance

Roland Berger

Undisclosed

Full Time

KL City

Act as a sparrings partner and competent point of contact for local project controllers, delivery managers, and project managers of the projects
Contribute actively to inter-disciplinary projects for our global F&C function
At least Bachelor’s degree in Finance, Controlling, Accounting, or related field ...

Posted

6 days ago

Legal - Compliance Operations Specialist Legal - Compliance Operations Specialist

PW SEA SDN BHD

MYR5,000 - MYR7,000 Per Month

Full Time

KL City

Case management: Assisting with case planning, development, and management. Assist in developing and implementing enhancements to internal compliance standards and processes.
Collaboration: Collaborate with colleagues across the business to enhance the eﬀectiveness and eﬃciency of risk management and identification controls.
Ad Hoc: Keeping minutes, Action Plans, and Filings for diﬀerent States or Country Departments ...

Posted

9 days ago

Specialist, Regulatory Compliance Advisory Specialist, Regulatory Compliance Advisory

RHB Banking Group

Undisclosed

Full Time

KL City

Perform Self-Assessment Checklist on policy/guidelines issued by Regulators
Manage and escalate BNM’s request via Kijangnet/BNM website, email on the regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
Manage, escalate and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner. ...

Posted

17 days ago

IT Infrastructure Governance, Risk - Compliance (GRC) Specialist IT Infrastructure Governance, Risk - Compliance (GRC) Specialist

Coforge

MYR13,000 - MYR13,000 Per Month

Full Time

KL City

Coordinate internal and external IT audits.
Prepare audit evidence and manage remediation activities.
Conduct periodic governance and assurance reviews. ...

Posted

8 days ago

Specialist Customs, Strategic - Compliance, Asia Pacific Specialist Customs, Strategic - Compliance, Asia Pacific

Schaeffler

Undisclosed

Full Time

KL City

Advise on accurate HS code for the questioned products (new products and the goods that could be classified as various HS codes)
Conduct FTA origin verification checking with countries through reviewing origin supporting documents
Explore cost saving initiatives while complying with classification regulations and all other legal requirements: Usage of FTAs, usage of other preferences, potential changes of sourcing and similar. Proactively align with Purchasing and business stakeholders on potential initiatives ...

Posted

15 days ago

Senior Compliance Assurance Specialist Senior Compliance Assurance Specialist

Swift

Undisclosed

Full Time

KL City

Maintaining structured documentation of risks, controls, owners, actions, and assurance status
Contributing to the development and maintenance of an Assurance Map across the Compliance team
Delivering compliance assurance reporting to management and governance bodies ...

Posted

25 days ago