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200+ Regulatory Jobs in Kuala Lumpur - October 2026 - High Salaries
Showing 274 jobs results for
"regulatory"
in Kuala Lumpur
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Undisclosed
KL City
- Aspires to become a Solution Architect, Consulting Manager, or Practice Leader.
Posted
6 days ago
MYR8,000 - MYR10,000 Per Month
KL City
- Develop and execute the annual assurance plan
- Conduct assurance reviews to assess control effectiveness and identify gaps
- Coordinate internal/external audits and regulatory reviews ...
Posted
6 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with their corporate secretarial service providers to ensure their obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
19 days ago
Undisclosed
KL City
- Ensure effective communication of regulatory developments across the Group to promote awareness, accountability and a strong compliance culture;
- Provide regulatory and governance advisory to Compliance Units, business functions and relevant entities to support consistent interpretation and application of regulatory requirements;
- Lead and oversee the implementation of the Group Compliance Framework and provide appropriate oversight of entities in Singapore and Labuan; ...
Posted
19 days ago
Undisclosed
KL City
- Governance and Entity Management: Maintain the firm’s "source of truth," including corporate governance records such as resolutions and Accounting and Corporate Regulatory Authority (ACRA) filings for the firm and its funds/SPVs, and working with our corporate secretarial service providers to ensure our obligations are met with methodical consistency.
- Portfolio Companies Management: Act as the primary custodian of portfolio company records, ensuring the "source of truth" is accurate and up-to-date. Manage the post-investment lifecycle by systematically tracking portfolio company compliance, coordinating the collection and processing of governance documents (such as board and shareholders resolutions, updated cap tables).
- Transactional Execution Support: Facilitate the end-to-end administrative execution of investment activities, including the management of transaction documents. Assist with the transaction closing by coordinating document execution, maintaining audit trails for every transaction, and ensuring all corporate governance requirements (e.g. drafting resolutions and managing filings) are completed with precision. ...
Posted
20 days ago
Undisclosed
KL City
- Deliver end-to-end solution implementation, from requirements analysis and solution configuration through testing, deployment, and post-production support.
- Lead technical workstreams and collaborate with customer business and technology teams to solve complex implementation challenges.
- Build trusted customer relationships by providing technical leadership and consulting throughout the project lifecycle. ...
Posted
12 days ago
Undisclosed
KL City
- Engaging activities and recognition programs
- Strong learning and development plans for your career growth
- Positive work culture that enables your future ...
Posted
a month 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
21 days ago
Undisclosed
KL City
- Provide hands-on guidance and support to analysts on case handling, procedures and operational requirements.
- Review work for quality, accuracy and consistency and provide clear, constructive feedback.
- Act as a first point of escalation for operational questions and routine case issues. ...
Posted
14 days ago
Undisclosed
KL City
- Effective Communication skills for collaborating with cross-functional teams, delivering training, and preparing clear compliance documentation.
- Bachelor’s degree in law, business, life sciences, or a related field; an advanced degree or professional certification in compliance or ethics is an advantage.
- Experience in commercial or corporate compliance, preferably within biotechnology, pharmaceuticals, medical devices, or other regulated environments. ...
Posted
17 days ago
Undisclosed
KL City
- A fast learner who can adapt to changes and be flexible in accepting changes whenever is required on the job.
- Take personal responsibility and ownership of the work that has been assigned and has 0% error tolerance.
- Degree in Business Management or any other field of study with the relevant experience on the key responsibilities as described above.. ...
Posted
a month ago
Undisclosed
KL City
- Design and deliver engaging compliance training programs for employees to promote a proactive risk-aware culture.
- Serve as a primary point of contact during internal and external audits, coordinating the gathering of documentation and ensure timely remediation of any audit findings.
- Coordinate regulatory information requests during discussions, meetings, and internal/external audits. ...
Posted
4 days ago
Undisclosed
KL City
- Alert licensee/ PLS AE for any flagged factory(s) that needs immediate action (pending data, corrections, expiring approvals etc).
- Flag any issues arising and provide initial recommendations as early as possible
- Familiarize with Hasbro audit process and assist licensee/AEs/CBA in charge in checking audit reports prior to uploading in CBA portal for approval. ...
Posted
25 days ago
Undisclosed
- Develop, monitor, and improve Standard Operation Procedures (SOPs) related to regulatory and quality processes, ensuring adherence to latest regulatory, legislative, and quality standards set.
- Ensure established company Quality Management Systems (QMS - GDPMD/ GDPMDS/ GDP/ PV System/ ISO 9001) are effective and comply with the latest local and international standards/ requirements, including passing audits and inspections programs.
- Ensure Quality Agreements and Safety Data Exchange Agreement/ Pharmacovigilance Agreement are in-place with the right parties. ...
Posted
25 days ago
Undisclosed
KL City
- Support compliance training and communications covering areas such as anti-bribery and corruption, conflicts of interest, sanctions, data privacy and the Code of Conduct.
- Coordinate third-party due diligence, background checks and sanctions screening.
- Maintain accurate compliance records, case files, training data and management reports. ...
Posted
a month ago
Undisclosed
KL City
- Develop business requirements documents, functional specifications, and user stories
- Support system configuration, testing, and deployment activities, including System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Prepare project documentation, reports, and executive-level presentations ...
Posted
23 days ago
Undisclosed
KL City
- Assist to review any product and process documents arising from Product Risk Assessment and Process Risk and Control Assessment before submission to the Risk Management Division.
- To validate existing process, initiate changes (if necessary), address the gap, monitor execution of the action plan, timely closure for the following:
- Act as the point of contact for Technology Division in regard to reviews performed by Compliance Assurance & Shariah Review, and point of contact for coordinating/reviewing enquiries from regulators/industry associations as disseminated by Regulatory Compliance. ...
Posted
24 days ago
Undisclosed
KL City
- Operations e.g. material flow, inventory recording, recovery rates from quarries etc.
- Sales e.g. sales force assessment, customer evaluations, pricing models, distributor management, credit terms and enforcement, etc.
- HR e.g. salary base analysis, hiring processes, legal compliance in payroll, employment contract structure, etc. ...
Posted
12 days ago
Undisclosed
KL City
- To conduct FATCA CRS Due Diligence on pre-existing investors and issue remediation letters.
- To review system generated FATCA CRS reporting files and ensure timely submission to the Compliance Department.
- To conduct ongoing due diligence for cases triggered by transaction monitoring reports. ...
Posted
a month ago
Undisclosed
KL City
- Develop and maintain dashboards, data models and analytical reports (e.g. Tableau, Big Data Platform) to support compliance monitoring and risk analysis.
- Perform data-analysis and risk profiling (e.g. trend analysis, KRI profiling) to identify patterns, anomalies and emerging risks.
- Collaborate with Analytics / Data Science teams to support the development and enhancement of analytical and predictive models. ...
Posted
a month ago
Undisclosed
KL City
- Maintain regulatory inventories, obligation registers, and reporting trackers to ensure timely fulfilment of regulatory requirements.
- Support the development and implementation of compliance policies, procedures, and control frameworks.
- Represent Compliance in local and Group initiatives, projects, and stakeholder engagements. ...
Posted
a month ago
Undisclosed
KL City
- Aspires to become a Solution Architect, Consulting Manager, or Practice Leader.
Posted
a month ago
Undisclosed
KL City
- Hybrid
- I'm partnering with a leading multinational healthcare organization to appoint a Regional GCP Auditor to join its APAC Quality function. Reporting into a global R&D Quality leadership team, this position offers the opportunity to play a key role in strengthening clinical quality, inspection readiness, and GCP compliance across multinational clinical development programmes.
- In this role, you will: ...
Posted
a month ago
Undisclosed
KL City
- Support the implementation of financial crime compliance controls, including AML/CFT risk assessments, transaction monitoring, policy execution and advisory support to business units to maintain regulatory compliance and mitigate financial crime risks.
- Prepare Management Information and compliance reports for the local management committee, the Shariah Committee, Audit Committee, Board and Regional/Group Compliance.
- Promote an ethics-based and compliance-driven culture through training, communications, and awareness activities, and provide relevant metrics to management. ...
Posted
a month ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
a month ago
Undisclosed
KL City
- Support compliance training and communications covering areas such as anti-bribery and corruption, conflicts of interest, sanctions, data privacy and the Code of Conduct.
- Coordinate third-party due diligence, background checks and sanctions screening.
- Maintain accurate compliance records, case files, training data and management reports. ...
Posted
a month ago
Undisclosed
KL City
- Develop business requirements documents, functional specifications, and user stories
- Support system configuration, testing, and deployment activities, including System Integration Testing (SIT) and User Acceptance Testing (UAT)
- Prepare project documentation, reports, and executive-level presentations ...
Posted
a month ago
Undisclosed
KL City
- Maintain complete and consistent documentation and evidence to support audit and recordkeeping requirements.
- Support quality routines and continuous improvement by flagging unclear playbooks, recurring issues, and opportunities for standardization.
- Collaborate with the KL Operations Manager, Operations Control Tower, and authority teams to ensure smooth handoffs and consistent execution. ...
Posted
a month ago
Undisclosed
KL City
- Be the first point of contact for the Management of the Division/Department in providing independent advice, support, and assurance for risk & compliance matters within the division/ department, integrating business, risk & compliance knowledge. In the event of operational risk and compliance matters beyond Line 1.5 (RCU Heads) purview, to escalate the Line 1’s issues to to the Line jointly with Line 1.;
- Purpose of the Role -
Posted
a month ago
MYR10,000 - MYR12,000 Per Month
KL City
- Identify and secure opportunities in untapped markets to drive revenue expansion.
- Negotiate terms and conditions with clients and partners.
- Structure commercial agreements, contracts, and revenue models. ...
Posted
a month ago
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