200+ Regulatory Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 257 jobs results for
"regulatory"
in Kuala Lumpur
MYR6,000 - MYR6,800 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Payment reconciliation
- Transaction reconciliation
- Fund transfers ...
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain legal databases and oversee other administrative procedures related to legal matters.
- Keep abreast of changes in laws and standards related to procurement to meet the legal needs of the Bank and to ensure the Bank remains compliant.
- PRINCIPAL ACCOUNTABILITIES ...
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Posted
a month ago
MYR4,000 - MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Proven track record in conducting transactional analysis and drafting comprehensive suspicious transaction/activity reports.
- Skills & Attributes:
- Strong analytical mind with sharp investigative instincts and high attention to detail. ...
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Apply appropriate mix of instruments to manage aggregate monetary policy cost within budget and avoid deviation from tolerance level at any given time.
- Ensure full adherence to governance and operational processes that are in place for Islamic monetary operations.
- Perform market analysis and intelligence as well as be vigilant on the daily market development. ...
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Posted
a month ago
Kuala Lumpur International Airport, Selangor
- Develop short-, medium-, and long-term crew manpower plans in line with flight schedules, fleet expansion, route development, and business growth projections.
- Monitor crew establishment levels to ensure sufficient availability of qualified flight and cabin crew.
- Identify manpower gaps, attrition risks, and training pipeline requirements, proposing timely mitigation strategies. ...
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Posted
a month ago
Kuala Lumpur International Airport, Selangor
- Generate, review and amend questions of knowledge examination to ensure compliance with the requirement of training organization approval by CAAM, JPK and other regulatory bodies
- Invigilate and mark examinations, ensuring proper exam conduct, accurate result recording, and compliance with all applicable regulatory guidelines.
- Develop, review, and maintain training materials, manuals, and teaching aids to ensure instructional effectiveness and ongoing compliance with current regulatory standards and industry practices. ...
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Posted
a month ago
Undisclosed
Near Train Station
- Provide training, tools, and resources to enhance partner capabilities.
- Serve as the main point of contact for dealers, agents, and resellers, addressing their needs and ensuring their satisfaction.
- Analyse market trends and competitor activities to identify growth opportunities. ...
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Posted
4 days ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Continuous Improvement and Automation: Facilitate ongoing improvement initiatives to enhance cyber risk management processes and their automation.
- Cross function collaboration: Build and maintain positive relationships with both Area and Headquarters Function teams, including Enterprise Risk Management, to align risk management efforts across the organization.
- Security Audits and Assessments: Support security audits to validate the effectiveness of cyber risk management processes and identify areas for improvement. ...
Be an early applicant!
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- People• Resource management i.e. annual leave / attendance / branch meeting.• Participate in staff development including Structure on the Job Training (SOJT) /coaching.
- Other Responsibilities• To manage and undertake ad-hoc assignments assigned by Management fromtime to time.• Social commitment activities involvement (CSR).• To ensure cleanliness of the bank’s premise & SSL area.• Relief duties as and when required.• When performing relief function – Ensure compliance on on-boarding process andpolicy of new accounts – SA/CA/FD/SDB
Be an early applicant!
Posted
2 months ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Continuous Improvement and Automation: Facilitate ongoing improvement initiatives to enhance cyber risk management processes and their automation.
- Cross function collaboration: Build and maintain positive relationships with both Area and Headquarters Function teams, including Enterprise Risk Management, to align risk management efforts across the organization.
- Security Audits and Assessments: Support security audits to validate the effectiveness of cyber risk management processes and identify areas for improvement. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
- Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
- Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor and ensure achievement of key performance indicators (KPIs) across all regions
- Lead nationwide sales strategy and execution across HP Centres
- Establish, manage, and strengthen relationships with key dealers and business partners ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Continuously monitor data integrity in banking systems and ensure reliability for effective control and management of risk exposure.
- Stress testing of credit risk portfolio in line with BNM and ICAAP requirements.
- Monitoring and analysis of loan portfolio and asset quality; and highlight risk issues/emerging risk concerns for resolution. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Translate technical cyber risks into business, financial, operational, and reputational impacts to support management decision‑making.
- Lead and oversee cybersecurity incident management, including escalation, response coordination, post‑incident review, and remediation actions.
- Act as the owner of cybersecurity governance, policies, standards, and procedures within ITMD, aligned with recognised frameworks (e.g. NIST CSF, ISO/IEC 27001) and applicable regulatory requirements. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
- iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
- v. Ensure alerts are cleared on timely basis. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
KL City, WP Kuala Lumpur
Near Train Station
- Continuous Improvement and Automation: Facilitate ongoing improvement initiatives to enhance cyber risk management processes and their automation.
- Cross function collaboration: Build and maintain positive relationships with both Area and Headquarters Function teams, including Enterprise Risk Management, to align risk management efforts across the organization.
- Security Audits and Assessments: Support security audits to validate the effectiveness of cyber risk management processes and identify areas for improvement. ...
Be an early applicant!
Posted
2 months ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct quality inspections and document reviews to ensure compliance with project specifications and standards.
- Maintain accurate records of approvals, certifications, and compliance documents.
- Assist in audits, inspections, and regulatory submissions when required. ...
Posted
2 months ago
Undisclosed
Fresh Graduates
KL City, WP Kuala Lumpur
Near Train Station
- Team player who is also able to work well independently under a fast-paced, deadline-driven environment.
- Possess own transport, where possible.
- Requisite Skills: Proficient in the use of Microsoft Excel, Microsoft Words & Microsoft Power-point ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
24 days ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- People• Resource management i.e. annual leave / attendance / branch meeting.• Participate in staff development including Structure on the Job Training (SOJT) /coaching.
- Other Responsibilities• To manage and undertake ad-hoc assignments assigned by Management fromtime to time.• Social commitment activities involvement (CSR).• To ensure cleanliness of the bank’s premise & SSL area.• Relief duties as and when required.• When performing relief function – Ensure compliance on on-boarding process andpolicy of new accounts – SA/CA/FD/SDB
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relevant stakeholders in their decision-making process.
- Facilitate independent risk assessments and risk management process reviews to ensure they are performed efficiently and effectively.
- Review all the Department's documentations related to Risk and Compliance prior to submission to BRCM (for e.g. Master Service Agreement/ renewal Agreement/ Letter to BNM/ Guidelines and Procedures/ Due Diligence Checklist/ Cloud Risk Assessment/ Material Risk Assessments etc.) and provide advisories to IT Project Managers. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Monitor and ensure achievement of key performance indicators (KPIs) across all regions
- Lead nationwide sales strategy and execution across HP Centres
- Establish, manage, and strengthen relationships with key dealers and business partners ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
- iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
- v. Ensure alerts are cleared on timely basis. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Ensure full compliance with regulatory requirements, including BNM Risk Management in Technology (RMiT), SC guidelines, and Bursa requirements.
- Act as the central coordination point for regulatory reviews, audits, and submissions relating to cyber and technology risk.
- Monitor regulatory developments and ensure timely implementation of new requirements across the Group. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Translate technical cyber risks into business, financial, operational, and reputational impacts to support management decision‑making.
- Lead and oversee cybersecurity incident management, including escalation, response coordination, post‑incident review, and remediation actions.
- Act as the owner of cybersecurity governance, policies, standards, and procedures within ITMD, aligned with recognised frameworks (e.g. NIST CSF, ISO/IEC 27001) and applicable regulatory requirements. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead deep technical design reviews, critical incident postmortems, and complex problem investigations.
- Mentor senior engineers, fostering a culture of technical excellence and continuous learning.
- Partner cross-functionally with product, security, infra, and business teams to align on strategic priorities. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage the external audit process and act as the primary liaison with external auditors, regulators and relevant authorities.
- Ensure compliance with all applicable financial reporting standards, taxation requirements and statutory obligations.
- Strengthen and maintain effective financial controls, governance practices and accounting policies across the Group. ...
Be an early applicant!
Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems
- Support system enhancement initiatives, including coordination of UAT and documentation ...
Be an early applicant!
Posted
2 months ago
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