200+ Regulatory Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 248 jobs results for
"regulatory"
in Wp Kuala Lumpur
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. ...
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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. ...
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Posted
a month 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
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
Up to MYR16,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Establish test plans, test cases, test scripts, and traceability matrices.
- Ensure robust regression testing, performance testing, security testing, and compliance validation, including non-functional requirements such as availability, resiliency, data integrity, and recovery readiness.
- Oversee defect triage and resolution, ensuring root cause analysis and preventive actions are conducted. ...
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
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
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
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
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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
- 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
- Maintain accurate AML documentation and records
- Support regulatory reporting and compliance audits
- Stay updated on AML regulations and industry best practices ...
Posted
13 days ago
MYR4,000 - MYR6,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
- Manage and oversee all regulatory filings, submissions, and interactions with relevant Malaysian authorities, ensuring timely and accurate reporting.
- Stay abreast of evolving legal and regulatory landscapes in the financial sector and direct selling industry in Malaysia, advising the company on necessary policy updates and strategic adjustments.
- Draft, review, and negotiate various commercial contracts, agreements, and legal documents, safeguarding the company's interests and ensuring legal compliance. ...
Posted
13 days 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
- 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
- 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
- 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
- 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
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Compliance Assurance: Execute compliance assurance through gap analysis, compliance review and testing etc
- Any other scope of work under the Compliance department as determined by the Group CLO and/or Compliance Officer
- Licensing: Preparing, assisting and conducting research in respect of the applications required to the local regulators for the requisite licenses, approvals and/or permits to launch and operate new financial services related products (including but not limited to Malaysia, Singapore, Thailand, Indonesia, Philippines and other markets where the Group decides to expand its business operations) ...
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
MYR12,000 - MYR16,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Review schematics, PCB layouts, BOMs, and engineering documentation.
- Prototype, evaluate, and optimize RF circuit performance.
- Support product certification and regulatory compliance testing. ...
Posted
2 months ago
Up to MYR5,000 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Conduct quality inspections and compliance checks to ensure project standards are met.
- Maintain accurate records of approvals, certifications, inspection reports, and compliance documentation.
- Support internal and external audits by preparing compliance records and addressing findings. ...
Posted
2 months ago
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead the annual strategic planning process, driving profit and loss forecasting and capital allocation across all lending verticals to guarantee sustainable growth and profitability.
- Oversee the complete product lifecycle from the initial discovery phase through to launch, encompassing essential activities such as market research, Business Requirement Document (BRD) and Product Requirement Document (PRD) preparation, user-story development, backlog prioritization, user acceptance testing (UAT), and ongoing post-launch optimization.
- Drive revenues by championing a customer-centric approach to design, artfully balancing the need for rapid market entry with enduring governance standards and operational integrity. ...
Be an early applicant!
Posted
2 months ago
KL City, WP Kuala Lumpur
Near Train Station
- Manage and monitor regulatory issues relating to energy procurement, the power industry and Single Buyer operations
- Scan policy, legal, contractual and regulatory risks that may affect the operation and sustainability of Single Buyer and the electricity system, and propose appropriate mitigation measures and solutions
- Advice on and manage potential disputes, claims or legal proceedings involving Single Buyer, including relating to Single Buyer/TNB arrangements, where applicable ...
Be an early applicant!
Posted
3 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 ...
Be an early applicant!
Posted
3 months ago
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