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200+ Regulatory Jobs in Wp Kuala Lumpur - September 2026 - High Salaries
Showing 250 jobs results for
"regulatory"
in Wp Kuala Lumpur
Never miss any updates for Regulatory jobs in Wp Kuala Lumpur
Manage Alert
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
a day 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
3 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
3 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
3 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
3 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
6 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
6 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
9 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
17 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
18 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
11 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
18 days ago
Undisclosed
KL City
- Other matters as required by management.
- Degree / Professional qualification in accounting / finance / economics.
- Preferably with experience of 2 to 4 years in handling/preparing statistical and regulatory reports to BNM and knowledgeable in the relevant reporting requirements. ...
Posted
18 days ago
Undisclosed
KL City
- SWEC & Code Submissions: Format, package, and upload technical/general SWEC code applications across all platforms.
- Pre-Audit & Formatting: Review incoming OEM principal appointment letters for foundational formatting (validity dates, correct entity name, territory clauses, color-scan standards) before handing to directors.
- Tracking & Outreach: Prepare and organize OEM principal correspondence — draft follow-up requests, track outstanding appointment letters, and flag expiring authorizations for director review. ...
Posted
18 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
18 days ago
Undisclosed
KL City
- Shared responsibility for preparation of the returns for the Australian Stock Exchange
- Preparation of all supporting documentation, schedules and reconciliations required in the performance of the above-mentioned reports.
- Responsibility for the collation and storage of all Finance procedures manuals. ...
Posted
12 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
24 days ago
Undisclosed
KL City
- Implement applicable compliance policies/protocols, risk assessment process and relevant back-end procedures to comply with applicable policies/standards and regulatory requirements for AIA Bhd.
- Ensure quality, accuracy and appropriateness of any regulatory compliance submissions to local regulatory authorities.
- Co-ordinate to ensuring e-learning programmes and code of conduct annual certification are properly completed by all employees. ...
Posted
24 days ago
Undisclosed
KL City
- Assign work tasks, monitor team completion, and manage workload allocation to meet reporting deadlines
- Conduct performance evaluations, provide coaching and mentoring, and identify professional development opportunities for team members
- Review and validate all regulatory reports and analytical work prepared by team members to ensure accuracy and compliance ...
Posted
24 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
24 days ago
Undisclosed
KL City
- Counterparty reconciliations to Global Trade Repository
- Perform onboarding processes related to portfolio reconciliation.
- To ensure all daily tasks / controls are completed in line with the departmental procedures. ...
Posted
24 days ago
Undisclosed
KL City
- Prepare regulatory documents and country-specific label development.
- Liaise with RD&A, QA and Operations counterparts for technical documentation reviews.
- Manage emerging issues (i.e. be the point of contact to internal stakeholders as required). ...
Posted
25 days ago
Undisclosed
KL City
- Provide expertise on risk management technologies, methodologies, and regulatory frameworks (e.g. Basel, IFRS9, Liquidity, Credit Risk, Market Risk, Operational Risk, Banking Regulations, etc), while developing, maintaining, and enhancing quantitative risk models to ensure accuracy and regulatory alignment.
- Collaborate effectively with senior consultants, managers, and cross-functional teams to achieve project objectives.
- Coordinate regional teams across Southeast Asia to foster consistency and excellence. ...
Posted
5 days ago
Undisclosed
KL City
- Prepare regulatory documents and country-specific label development.
- Liaise with RD&A, QA and Operations counterparts for technical documentation reviews.
- Manage emerging issues (i.e. be the point of contact to internal stakeholders as required). ...
Posted
a month ago
Undisclosed
KL City
- 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
a month ago
Undisclosed
KL City
- Travel Retail (Hermes, Bvlgari, The Flying Emporium, Coach, Polo Ralph Lauren, Lacoste, Beaute Love, Ion Gizmos, Candy Party, Wear + When, Tumi)
- F&B (Bacha Coffee, Quivo, Godiva, TWG Tea, Laderach, Candy Party)
- Watches (Swiss Watch, Tudor, Rolex, Cartier, Tissot, Zenith, Bell & Ross, Breitling, Blancpain, Omega) ...
Posted
a month ago
Undisclosed
KL City
- Coordinate regulatory reviews, examinations, surveys, and inspections, including preparation of responses and management of stakeholder engagement.
- Oversee the implementation and monitoring of CFCR policies, procedures, standards, and regulatory commitments.
- Monitor regulatory risk trends, identify emerging issues, and drive appropriate mitigation and remediation actions. ...
Posted
18 days ago
Standard Chartered Bank
Undisclosed
KL City
- Coordinate regulatory reviews, examinations, surveys, and inspections, including preparation of responses and management of stakeholder engagement.
- Oversee the implementation and monitoring of CFCR policies, procedures, standards, and regulatory commitments.
- Monitor regulatory risk trends, identify emerging issues, and drive appropriate mitigation and remediation actions. ...
Posted
18 days ago
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