Jobs
Companies
Forums
200+ Regulatory Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 247 jobs results for
"regulatory"
in Wp Kuala Lumpur
Never miss any updates for Regulatory jobs in Wp Kuala Lumpur
Manage Alert
Undisclosed
- What You Will Gain* Practical exposure to regulatory compliance within a digital bank* Understanding of banking regulations and compliance frameworks in Malaysia* Hands-on experience working with experienced compliance professionals* Development of analytical, documentation, and stakeholder communication skills* Opportunity to explore a career pathway in Compliance, Risk, or Governance
Posted
15 days ago
Undisclosed
- Establish, maintain, and periodically review Compliance policies and procedures to ensure alignment with applicable regulatory requirements.
- Review and validate policies and procedures belonging to other business units to ensure regulatory consistency and control alignment.
- Monitor regulatory developments to identify new, evolving, or emerging compliance risks. ...
Posted
15 days ago
Undisclosed
KL City
- Develop, maintain and periodically review AML/CFT, sanctions, customer risk appetite and other compliance policies and procedures.
- Maintain the compliance policy register and help ensure policies are properly reviewed, approved, communicated and accessible.
- Maintain and periodically update the Malaysian entity’s AML/CFT risk assessment and support the implementation and tracking of associated risk-mitigation measures. ...
Posted
16 hours ago
Undisclosed
KL City
- · Prepare and submit regulatory returns (STATsmart, PIDM, ESS DSS reporting) accurately and on time in accordance with regulatory deadlines and requirements.
- · Manage and support the regulatory reporting systems and processes covering the Bank’s banking business.
- · Collaborate with Data and Business teams to communicate regulatory reporting requirements, and to review, map and test the end to end for new and existing products. ...
Posted
3 days ago
Undisclosed
KL City
- · Prepare and submit regulatory returns (STATsmart, PIDM, ESS DSS reporting) accurately and on time in accordance with regulatory deadlines and requirements
- · Manage and support the regulatory reporting systems and processes covering the Bank’s banking business.
- · Collaborate with Data and Business teams to communicate regulatory reporting requirements, and to review, map and test the end to end for new and existing products. ...
Posted
4 days ago
Undisclosed
KL City
- New/Revised BNM Regulations Management
- • Disseminate new/revised BNM regulations to stakeholders.
- • Disseminate regulatory/industry consultations to relevant business unit to comment/review and coordinate the responses for submission. ...
Posted
5 days ago
Undisclosed
KL City
- Assess Design History File (DHF) deliverables to ensure submission readiness.
- Evaluate the impact of regulatory activities on product launch and commercialization plans.
- Prepare and coordinate regulatory submissions to agencies including FDA, EU Notified Bodies and international regulatory authorities. ...
Posted
17 days ago
Undisclosed
KL City
- Coordinate and review regulatory submissions in regards to discussion papers, exposure draft, survey, etc issued by the regulators from time to time.
- Oversee the compliance monitoring and assess compliance risk including the adequacy of internal controls to ensure compliance risks and issues are promptly identified, managed and mitigated in a timely manner.
- Maintain oversight on the regulatory reporting in the bank and regulatory non-compliance incidences and monitor remedial actions taken. ...
Posted
17 days ago
Undisclosed
KL City
- Prepare and conduct performance analytics, identify variances and find resolutions, to ensure that report submissions are robust and accurate.
- Discuss, provide feedback and develop new regulatory reporting templates (whenever required) with line manager. Identify upstream and downstream dependencies and engage accordingly for necessary data/ information.
- Coordinate with stakeholders from various functions to obtain information required by Bank Negara and others. ...
Posted
17 days ago
Undisclosed
KL City
- All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory reporting function.
- Timely responses to external and internal queries.
- Build tactical and strategic processes and collaborate with Technology and Change teams to deliver them. ...
Posted
11 days ago
Undisclosed
KL City
- Formation of compliance risk management plan within the team in promoting strong compliance culture as well as operational resilience so as to support the department’s agenda, organization’s vision, mission and corporate values;
- Ensure effective implementation of compliance risk initiatives and on-going activities for compliance unit including other stakeholder(s) as may be identified to serve future needs;
- Assist Chief Compliance Officer and Head of Legal and Compliance Risk in the coordination with other departments and external stakeholder(s) on the development of various compliance programs, policies, services and initiatives; and ...
Posted
11 days ago
Undisclosed
KL City
- Maintain and update desktop procedures in line with internal policies and controls
- Liaise with external auditors for statutory audits and financial disclosures
- Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
11 days ago
Undisclosed
KL City
- Maintain and update desktop procedures in line with internal policies and controls
- Liaise with external auditors for statutory audits and financial disclosures
- Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
11 days ago
Undisclosed
KL City
- Maintain and update desktop procedures in line with internal policies and controls
- Liaise with external auditors for statutory audits and financial disclosures
- Partner with Regional Finance teams on projects, initiatives, and reporting enhancements ...
Posted
11 days ago
Undisclosed
KL City
- All aspects of tasks related to prevention, detection, assurance, and oversight of Regulatory reporting function.
- Timely responses to external and internal queries.
- Build tactical and strategic processes and collaborate with Technology and Change teams to deliver them. ...
Posted
12 days ago
Undisclosed
KL City
- Promote consistent project management standards, workflow discipline, communication practices, and execution excellence across the team.
- Support team members in resolving operational issues, workflow challenges, and delivery blockers.
- Lead end-to-end planning and delivery of assigned Regulatory Operations projects and workstreams. ...
Posted
12 days ago
Undisclosed
KL City
- Perform Self-Assessment Checklist on policy/guidelines issued by Regulators.
- Manage, escalate and attend to BNM’s request via Kijangnet/BNM website, email on regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
- Manage, escalate and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner. ...
Posted
2 days ago
Undisclosed
KL City
- Collaborate with local legal advisors, law firms, and regional leaders to conduct annual compliance reviews.
- Lead and ensure 100% completed product homologation for the Malaysian market before commercial rollout.
- Adapt global compliance processes to meet Malaysian regulatory standards and consumer requirements. ...
Posted
4 days ago
Undisclosed
KL City
- Ensure all reports are prepared in accordance with guidelines issued by regulators/bank in a timely and accurate manner.
- Produce relevant management information reports for management review
- All aspects of tasks related to prevention, detection, assurance of Regulatory reporting function. ...
Posted
16 days ago
Undisclosed
KL City
- Run the Compliance Committee end‑to‑end (agenda, submissions, minutes/actions, follow‑up), keeping the forum focused and effective.
- Ensure leaders receive clear, relevant and timely information—prioritised to support oversight and decisions.
- Keep strong governance discipline around escalation paths, decision records and action tracking—so nothing critical gets lost. ...
Posted
2 days ago
Undisclosed
KL City
- Forward-looking, current or emerging risk relating to regulations across all sectors
- Annual risk rating results derived from the Compliance Risk Assessment Model (CRAM)
- New regulations that have been issued or updated by the regulators and fully implemented by the Bank within the past year ...
Posted
2 days ago
Undisclosed
KL City
- Perform Self-Assessment Checklist on policy/guidelines issued by Regulators.
- Manage, escalate and attend to BNM’s request via Kijangnet/BNM website, email on regulations requirement and feedback (e.g exposure draft, notification, surveys) and track the completion timeline.
- Manage, escalate and attend queries received from Branches via Compliance Helpdesk and ensure it is attended on timely manner. ...
Posted
2 days ago
Regulatory Affairs and Business Development Executive Regulatory Affairs and Business Development Executive
Teh Lin Prosthetic & Orthopaedic Centre
MYR3,500 - MYR4,500 Per Month
KL City
- Prepare, review and maintain technical files, design dossiers and other regulatory documentation.
- Ensure products and internal processes remain compliant with applicable regulatory requirements throughout the product lifecycle.
- Maintain accurate and up-to-date regulatory databases and documentation. ...
Posted
4 days ago
Tata Consultancy Services
Undisclosed
KL City
- Analyses, investigate and identify recon exceptions root cause and work together with stakeholders, other departments and technology to remediate any exceptions within the outlined timeframe.
- Ensure all reports are prepared in accordance with guidelines issued by regulators/bank in a timely and accurate manner.
- Produce relevant management information reports for management review ...
Posted
16 days ago
Undisclosed
KL City
- Liaising with staff in other departments and with external contacts;
- Assist regulatory team for multiple country document preparation
- Any other Ad hoc operations support. ...
Posted
7 days ago
Undisclosed
KL City
- Manage BNM reporting queries, data clean-up requests and reporting exceptions, ensuring timely remediation and appropriate root cause analysis.
- Partner with internal stakeholders and external vendors to resolve data quality issues and address gaps in business-as-usual reporting processes.
- Monitor regulatory and guideline changes, assess their impact and coordinate required process or system enhancements. ...
Posted
17 days ago
Job searches related to “Regulatory”
Browse Location:
More Location
Browse Company:
More Companies
Browse "regulatory" Job By:
Browse "regulatory" Job By:
More Industries