100+ Legal Compliance Jobs in Malaysia | Job Vacancies | June 2026 | Ricebowl
Showing 161 jobs results for
"legal compliance"
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Job "legal compliance"
Manage Alert
Undisclosed
Singapore
- Review and manage surveillance exceptions and prepare reports to management.
- Investigate, document and close surveillance alerts thoroughly and within required timelines, ensuring that significant issues are fully investigated and promptly escalated (e.g. UAE/STR) where necessary.
- Ensure surveillance monitoring procedures and parameters are appropriately maintained and updated to reflect changes in business activities and market conditions. ...
Posted
14 days ago
Undisclosed
Singapore
- Review and manage surveillance exceptions and prepare reports to management.
- Investigate, document and close surveillance alerts thoroughly and within required timelines, ensuring that significant issues are fully investigated and promptly escalated (e.g. UAE/STR) where necessary.
- Ensure surveillance monitoring procedures and parameters are appropriately maintained and updated to reflect changes in business activities and market conditions. ...
Posted
14 days ago
GREENLANE PRIVATE LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Maintain and update compliance policies, procedures, and documentation
- Support internal investigations and compliance reviews when required
- Prepare compliance reports and documentation for internal and external stakeholders ...
Posted
25 days ago
Undisclosed
KL City
- Support management in assessing legal exposure and risk mitigation strategies.
- Draft, review, and negotiate a broad range of commercial and regulatory-driven contracts, including:
- Ensure contractual terms appropriately reflect regulatory requirements, investor protection obligations, AML/CFT standards, data protection, and risk allocation. ...
Posted
a month ago
Undisclosed
Teluk Panglima Garang
- Review and analyse commercial transactions to identify and mitigate legal and regulatory risks.
- Ensure all legal documents are properly vetted, approved and executed in accordance with internal policies.
- Conduct legal research and stay abreast of applicable laws, regulations and regulatory developments. ...
Posted
3 days ago
Undisclosed
Teluk Panglima Garang
- Review and analyse commercial transactions to identify and mitigate legal and regulatory risks.
- Ensure all legal documents are properly vetted, approved and executed in accordance with internal policies.
- Conduct legal research and stay abreast of applicable laws, regulations and regulatory developments. ...
Posted
4 days ago
Undisclosed
Singapore
- To ensure the relevant legal and regulatory requirements are well understood by the business and are reflected in the relevant documentation and internal procedures.
- To recommend, supervise and manage external lawyers to ensure that high quality and focused advice is received at reasonable cost and in a timely manner to appropriately protect bank’s interests.
- Review new products and other business initiatives (e.g. new business initiatives and new transaction structures) and consider the impact of relevant rules and regulations on the business and Legal & Compliance. ...
Posted
14 days ago
AVP, Business Legal - Compliance, Consumer Banking AVP, Business Legal - Compliance, Consumer Banking
DBS Bank (Hong Kong) Limited
Undisclosed
Hong Kong
- Support CBG & PB Legal and Compliance team members and other LCS team members on any regional projects and initiative and manage DBS’ legal and regulatory risks.
- Law degree from a common law jurisdiction. Hong Kong qualified lawyer preferred
- Minimum of 4-6 years’ relevant legal and compliance experience in the finance or banking industry from law firm or financial institution ...
Posted
3 days ago
Undisclosed
Hong Kong
- Lead complex AML/KYC workflows, high-risk customer due diligence (CDD), and periodic account reviews for both institutional and retail clients.
- Establish, execute, and refine compliance testing programs, including regular audits of staff dealing activities and internal controls.
- Provide expert guidance on global tax compliance frameworks, specifically FATCA and CRS reporting requirements. ...
Posted
4 days ago
Trend Up Investment (HK) Limited
Undisclosed
Central and Western Distr.
- - Draft and update legal agreement including but not limited to HR contract, NDA, and Investment Management Agreement, Investment Advisory Agreement, etc.
- - Draft and update Terms and Conditions, Risk Disclosures, Compliance Manual, etc, to support the company businesses.
- - Draft, review and negotiate transactional documents relating to shares transfer and OTC transaction. ...
Posted
23 days ago
SGD12,000 - SGD16,000 Per Month
Singapore
- Ensure adherence to the Compliance Program and internal policies in line with regulatory guidelines.
- Address potential litigation matters promptly, collaborating with management to mitigate risks.
- Liaise with regulatory authorities regarding compliance issues and ensure adherence to local regulations. ...
Posted
19 days ago
SGD12,000 - SGD12,000 Per Month
Singapore
- Address potential litigation matters promptly, collaborating with management to mitigate risks.
- Liaise with regulatory authorities regarding compliance issues and ensure adherence to local regulations.
- Develop and implement compliance monitoring and KYC/AML programs tailored for the branch. ...
Posted
19 days ago
Undisclosed
Singapore
- Work with external counsel on complex negotiations and risk exposure
- Build and drive compliance frameworks across sanctions, KYC, PDPA, and anti-bribery controls
- Act as the key point of contact with regulators including Maritime and Port Authority of Singapore, Singapore Customs, National Environment Agency, Energy Market Authority, and JTC Corporation ...
Posted
a month ago
Undisclosed
Hong Kong
- Sample check the alert generated from the AML monitoring systems, such as name screening, and its rationale and justification for the disposition or closing reason;
- Review AML/CFT and Sanctions compliance management policy and procedure;
- Produce regular AML Management Information reports; ...
Posted
17 days ago
Undisclosed
Singapore
- Regulatory Assurance & Quality: Ensure stringent adherence to all audit and regulatory requirements related to financial crime prevention. Drive the meticulous documentation of processes, identification of gaps, and proactive mitigation of potential risks. Oversee and ensure data checks and cleansing embedded throughout the lifecycle of all analytical systems and screening operations.
- Agile Solution Delivery: Champion an Agile approach for system development, including crystallizing requirements, solutioning, managing UAT (User Acceptance Testing), and overseeing the deployment of enhanced screening capabilities, ensuring end-to-end ownership from conceptualization to post-implementation review.
- Subject Matter Leadership & Innovation: Act as a primary Subject Matter Expert, providing authoritative guidance and collaborating with internal partners on all aspects of financial crime screening systems, particularly related to Sanctions and CDD. Actively contribute to the strategic direction of the Financial Crime Analytics function by identifying and evaluating new opportunities, methodologies, and technologies to proactively address evolving financial crime landscapes and enhance investigative methods. Mentor junior analysts, share best practices, and foster a culture of continuous learning and development within the team. ...
Posted
14 days ago
Undisclosed
KL City
- Conduct audits, investigations, and training to promote a strong compliance culture.
- Draft, review, and manage contracts, legal documents, and agreements, including property, financing, and corporate documentation.
- Stay updated on regulatory changes, assess implications, and implement practical compliance solutions. ...
Posted
a month ago
Undisclosed
Singapore
- Strong capability to investigate and assess alerts for potential money laundering and terrorist financing (ML/TF) risks, ensuring comprehensive risk mitigation
- Good understanding of the Suspicious Transaction Report (STR) filing process and requirements
- In-depth understanding and practical application of AML/CFT policies, procedures, regulations, industry best practices to ensure robust compliance and operational excellence ...
Posted
24 days ago
AVP, Business Legal - Compliance, Consumer Banking AVP, Business Legal - Compliance, Consumer Banking
DBS Bank (Hong Kong) Limited
SGD15,000 - SGD15,000 Per Month
Singapore
- Address potential litigation matters promptly, collaborating with management to mitigate risks.
- Liaise with regulatory authorities regarding compliance issues and ensure adherence to local regulations.
- Develop and implement compliance monitoring and KYC/AML programs tailored for the branch. ...
Posted
23 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion.
- Reporting and supporting the Executive Director and will work closely with and supporting the principal.
- Ideal candidate from trust consultancy firm, law firm, banking industry or accountancy firm. ...
Posted
19 days ago
Head of Legal Compliance - The Profile Group (HK) Ltd (a Wilson Company) Head of Legal Compliance - The Profile Group (HK) Ltd (a Wilson Company)
The Profile Group (HK) Ltd (a Wilson Company)
SGD4,000 - SGD4,000 Per Month
Singapore
- To perform this job successfully, the individual is expected to handle highly sensitive and confidential information while exercising professionalism and discretion.
- Reporting and supporting the Executive Director and will work closely with and supporting the principal.
- Ideal candidate from trust consultancy firm, law firm, banking industry or accountancy firm. ...
Posted
22 days ago
Undisclosed
Singapore
- Lead and manage the Legal and Compliance function in Singapore.
- Drive regulatory strategy, governance and compliance frameworks.
- Advise senior management and the Board on regulatory and conduct risks. ...
Posted
12 days ago
NUCTECH TECHNOLOGY (MALAYSIA) SDN. BHD.
MYR2,500 - MYR4,000 Per Month
KL City
- To prepare policies, agreements or letters that comply with law and regulation in Malaysia as well as to prevent or minimize any potential dispute due to void, ambiguous or unlawful document
- To update the recent enforcement of law in Malaysia pertaining to several issues
- Health insurance ...
Posted
15 days ago
Nuctech Technology (Malaysia) Sdn. Bhd.
MYR2,500 - MYR4,000 Per Month
KL City
- To prepare policies, agreements or letters that comply with law and regulation in Malaysia as well as to prevent or minimize any potential dispute due to void, ambiguous or unlawful document
- To update the recent enforcement of law in Malaysia pertaining to several issues
- Health insurance ...
Posted
15 days ago
Undisclosed
Singapore
- Enterprise Data Migration: Executing the transfer of legacy legal files to Google Drive will give them real-world experience in cloud data migration, access control management, and digital transformation.
- Database Design & Maintenance: Building the master repositories and reporting trackers will teach them how to structure raw data logically, turning messy legal documents into clean, searchable, and actionable databases.
- Data Security & Discretion: Handling sensitive bankruptcy, probate, and legal data will instill best practices for data privacy, confidentiality, and information security. ...
Posted
14 days ago
CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD
SGD6,000 - SGD6,000 Per Month
Singapore
- Advise on business activities that are in or out of scope, per current/future regulatory status as well as evaluate key outputs from regulators, industry bodies and advising Management and respective business/support units of the impact.
- Conduct internal investigation where needed, in relation to any compliance issue and produce investigation report.
- Carry out monthly, quarterly or ah-hoc compliance reporting, internally and externally. ...
Posted
16 days ago
Undisclosed
Singapore
- Audit & Exam Readiness: Participating in data retrieval for RCSA (Risk & Control Self-Assessment) and Quality Assurance will teach them how financial institutions prepare for internal and external audits.
- Information Architecture & Data Governance
- Enterprise Data Migration: Executing the transfer of legacy legal files to Google Drive will give them real-world experience in cloud data migration, access control management, and digital transformation. ...
Posted
16 days ago
MR. D.I.Y. Trading Sdn. Bhd. (M)
Undisclosed
- Conduct and support Data Protection Impact Assessments (DPIA), privacy risk assessmentsand compliance reviews.
- Partner with business units, HR, IT and external vendors to ensure proper collection, use, storage, transfer and disposal of personal data.
- Monitor and assess developments in privacy and data protection laws and regulations across Malaysia and relevant regional jurisdictions. ...
Posted
3 days ago
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