500+ Compliance Specialist Jobs in Malaysia | Job Vacancies | July 2026 | Ricebowl
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"compliance specialist"
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AIA SINGAPORE PRIVATE LIMITED
SGD10,000 - SGD10,000 Per Month
Singapore
- Oversee investment compliance related monitoring activities and FATCA compliance quality assurance and testing
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
2 days ago
Undisclosed
Singapore
- Conduct research via available Bank systems and commercial databases as well as Internet
- Identify, analyse and escalate potential AML risks
- Identify red flag situations and escalate in line with policy and procedures ...
Posted
a day ago
Undisclosed
Singapore
- Actively manage the regulatory reporting into regulators and SONAR
- Own the compliance and AML board reporting; Co-chair of local Risk & Compliance Committee
- Lead local collaboration with central Internal Control Function ...
Posted
2 days ago
AIA Singapore Private Limited
SGD10,000 - SGD15,400 Per Month
Central
- Oversee investment compliance related monitoring activities and FATCA compliance quality assurance and testing
- Liaise with key regulators and industry associations to ensure that their requests and queries are promptly addressed. Facilitate engagement sessions with key regulators to ensure AIAS’ relationship with key regulators are well managed.
- Review and provide adequate challenge to the business functions on responses to regulators to ensure the Company’s responses are accurate, consistent and of good quality. ...
Posted
a day ago
Undisclosed
Singapore
- • Trade Monitoring: Manage and Conduct real-time and post-trade surveillance
- and verify adherence to investment mandates.
- • Operations Due Diligence (ODD): Act as the primary compliance point of ...
Posted
a day ago
Khattar Family Office
Undisclosed
Singapore
- We are seeking a highly organized and detail-oriented Finance & Compliance Officer to support the finance and investment activities of a family office and its associated companies. This is a full-time, on-site role based in Raffles Place. The successful candidate will be responsible for maintaining full sets of accounts across multiple entities, managing payments and expenses, supporting finance transformation projects, assisting with investment administration, and ensuring compliance with regulatory reporting requirements including FATCA and CRS.
- This role offers broad exposure to accounting, investments, corporate administration, and financial operations within a dynamic family office environment.
- Key Responsibilities ...
Posted
3 days ago
Undisclosed
Singapore
- Good grasp of local regulatory, KYC and AML guidelines and good awareness of bank controls and AML risk.
- Proficiency in MS office applications.
- Keen eye for detail and excellent communication and interpersonal skills. ...
Posted
3 days ago
Undisclosed
Singapore
- Perform regular risk and compliance assessments and monitoring to ensure the Company's operations remain aligned with relevant laws, regulations, and internal policies and procedures (e.g. healthcare, building and construction, manpower, and data protection regulations).
- Advise stakeholders on the risk and compliance implications of business decisions, new initiatives, and operational changes.
- Guide stakeholders to identify and assess their process, risk, and controls, and maintain the relevant registers, including policy and regulation registers. ...
Posted
4 days ago
Undisclosed
Singapore
- Develop and deliver compliance training programs to employees.
- Complete the annual compliance monitoring program.
- Any other compliance related matters and ad-hoc projects. ...
Posted
5 days ago
Undisclosed
Singapore
- Team player and fosters a cooperative work environment.
- Ideally qualified to practice as a Real Estate Salesperson (RES).
- Proficient in MS Office applications. ...
Posted
5 days ago
MYR2,500 - MYR4,500 Per Month
- Membantu dalam penyediaan dan penyerahan dokumen kepada pihak berkuasa atau agensi berkaitan.
- Mengenal pasti risiko pematuhan dan mencadangkan langkah penambahbaikan.
- Berkomunikasi dengan jabatan lain bagi memastikan proses operasi mematuhi garis panduan yang ditetapkan. ...
Posted
7 days ago
MYR2,500 - MYR4,000 Per Month
Damansara Jaya
- Support development and review of compliance policies and SOPs
- Conduct internal checks and recommend corrective actions
- Maintain compliance records and prepare reports ...
Posted
7 days ago
MYR2,800 - MYR3,000 Per Month
- · Monitor compliance with internal policies and external regulations. Prepare regular reports for senior management and regulatory bodies.
- · Conduct internal investigations into compliance issues. Report findings and recommend corrective actions.
- · Maintain comprehensive records of compliance activities, including risk assessments, audit results, and investigation reports. ...
Posted
7 days ago
Undisclosed
Singapore
- Review and approve Agency Identify Collaterals, Agency Group Name / Logo, Agency Group Website and Agency Group Signage
- Ensure the Marketing and Recruitment Marketing Materials approval process is adhered to within the SOP
- Review social media content posted by Financial Representatives, to identify non-compliance with the guidelines ...
Posted
7 days ago
Undisclosed
KL City
- being a member of or otherwise working closely with the Executive Committee 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 AIA General Insurance Berhad Compliance in Group Compliance initiatives through active participation and liaison work.
- Responsible for the development of relevant compliance policies and procedures necessary to support the objectives and values of the Company and for the implementation of corporate (AIA Group) policies and procedures to manage corporate-level regulatory risks. ...
Posted
7 days ago
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
7 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
9 days ago
Undisclosed
KL City
- Fintech is fast paced and pausing for perfection is unrealistic, as similar to payments happening real-time, the business must move forward and require positions taken. A candidate who cannot act until they have complete certainty is not what we’re looking for. What makes a candidate stand out is the ability to triage, assess what is known versus unknown, and make a defensible call on incomplete information is not a nice-to-have, but the job.
- 3 to 5 years of compliance experience in a blue chip Fintech or licensed payment company, fintech, or BNM-regulated financial institution or consultancy firms who act for or advice such companies
- Experience building or materially improving a compliance process or control, not just operating within one. ...
Posted
10 days ago
Undisclosed
Singapore
- Develop and implement compliance policies, training, and monitoring programs.
- Partner with cross-functional teams (Legal, Risk, Operations, Product) to embed compliance into business processes.
- 10 years of relevant experience ...
Posted
10 days ago
Compliance Director Remote (can be based anywhere) Compliance Director Remote (can be based anywhere)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Surface risks early and convert complex requirements into practical implementation actions
- Lead external lab / certification management: submissions, test schedules, progress reporting, and issue follow-ups
- 10–15+ years’ experience in compliance and regulatory execution for digital products across multiple markets ...
Posted
10 days ago
Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client) Compliance Director | Digital Entertainment - Tech | 10–15- years | Remote (can be based anywhere) Exclusive mandate (confidential client)
NAT AND NAT SEARCH PTE. LTD.
SGD9,999 - SGD9,999 Per Month
Singapore
- Identify risks early and translate requirements into practical implementation steps
- Own external lab/certification coordination: submissions, testing timelines, status tracking
- 10–15+ years in compliance / regulatory delivery for multi-market digital products ...
Posted
10 days ago
Undisclosed
- Apply EDD procedures for higher-risk customers, PEPs, and sanctioned individuals or entities.
- Maintain accurate and up-to-date customer records.
- Manage periodic KYC/KYB reviews and re-verification in line with the customer risk-based approach. ...
Posted
10 days ago
Portcullis Global Services Pte. Ltd.
Undisclosed
KL City
- Perform, review, and analyse name screening (World Check and Google searches) on clients and their counterparties, including ongoing screening, and escalate matches to the Compliance Team Lead or Compliance Officer when required.
- Liaise with Relationship Managers to request KYC documentation, provide first-level compliance support and advisory, and ensure documentation is properly organized and securely stored.
- Maintain, update and ensure proper organisational filing of KYC documents and information in the respective client company files, shared drives and update the same in the in-house customer management system. ...
Posted
10 days ago
Undisclosed
Singapore
- Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
- Handle queries from Business Units promptly.
- Participate in AML-related projects and/or undertake tasks assigned from time to time. ...
Posted
10 days ago
Undisclosed
Singapore
- Provide compliance advisory services such as license applications, address enquires from regulators etc
- Understand clients’ needs and request to provide guidance and support in developing and implement compliance policies and procedures for them
- Monitor the overall service delivery to clients and maintain good relationships with them ...
Posted
11 days ago
Undisclosed
KL City
- Provide sound advice and recommendations to relevant stakeholders on matters pertaining to regulatory and licensing issues for the licensed payment institutions in Malaysia.
- Identify and manage regulatory risks, act as a point of escalation for any policy and regulatory breaches to senior management.
- Help formulate, review and maintain compliance framework, policies and procedures to ensure ongoing compliance with relevant laws and regulations in Malaysia. ...
Posted
11 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Strong analytical and problem-solving skills
- Excellent written, verbal, and interpersonal communication skills
- Strong organisational skills with the ability to manage multiple workstreams concurrently ...
Posted
11 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the bank.
- We are hiring for a top tier Private Bank.
- Work location: CBD ...
Posted
11 days ago
Undisclosed
KL City
- To assist in the review and update of compliance policies, procedures, and manuals to ensure they remain effective and up to date.
- To ensure effective implementation of appropriate policies and procedures, including Customer Due Diligence (“CDD”), record-keeping, on-going due diligence, suspicious transaction report and combating of terrorism.
- Conduct regulatory related training to Group of Companies. ...
Posted
12 days ago
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