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200+ Regulatory Jobs in Wp Kuala Lumpur - October 2026 - High Salaries
Showing 251 jobs results for
"regulatory"
in Wp Kuala Lumpur
Never miss any updates for Regulatory jobs in Wp Kuala Lumpur
Manage Alert
Undisclosed
KL City
- Develop and enhance data strategy, reporting infrastructure, and governance frameworks to improve data integrity, reporting accuracy, and management insights.
- Serve as the key liaison with regulators, auditors, and senior stakeholders, providing guidance on regulatory matters and ensuring audit readiness.
- Lead high-priority and confidential projects, strategic initiatives, and special assignments from Senior Management, COO, EXCO, and the Board. ...
Posted
17 days ago
Undisclosed
KL City
- Support daily balance sheet processes and regulatory inquiries
- Perform reconciliations, review intergroup reconciliations, and coordinate the investigation and resolution of discrepancies
- Contribute to an effective control environment by creating and refreshing documentation of financial reporting processes ...
Posted
12 days ago
Undisclosed
KL City
- Partnering and interacting with internal and external auditors and customers to ensure comprehension and compliance of policies, procedures, processes and related documents.
Posted
a month ago
Undisclosed
KL City
- Spearhead client proposals and RFPs, developing bold, innovative solutions to expand our market presence
- Mentor and inspire junior team members, fostering their growth while managing senior stakeholders’ expectations with confidence
- Navigate the complex regulatory landscape in Malaysia, leveraging your expertise in prudential risks (credit, liquidity, counterparty credit, IRRBB, and market risk) to deliver exceptional results ...
Posted
3 days ago
Undisclosed
KL City
- Service Tax bi-monthly return including reconciliation and payment.
- Preparation Pillar 2 Global Minimum Tax (GMT) submission.
- Responsible for the submission of e-Invoice to the IRB and enquiries from business users. ...
Posted
a month ago
Undisclosed
KL City
- Open for Senior Level & Executive Level
- Execute trade compliance activities supporting regional and global business operations
- Review, verify, and maintain regulatory and compliance-related information and documentation ...
Posted
18 days ago
MYR7,500 - MYR12,000 Per Month
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
a month ago
Undisclosed
KL City
- Maintain procedure documentation.
- Prepare management analytical packages to facilitate analytical review of regulatory reports.
- Prepare adhoc analysis substantiating existing reporting as requested by regulatory, audit and management inquiries.
Posted
a month ago
Undisclosed
KL City
- Ensure that all raw materials comply with policies including allergen management and risk of cross contamination.
- Highlight any errors/amend raw materials specifications being submitted by suppliers and make sure they are up to date with any relevant changes.
- Challenge suppliers and ensure requests for information/ food safety questions are resolved/ answered promptly within the critical path timescales. ...
Posted
25 days ago
Undisclosed
KL City
- Spearhead client proposals and RFPs, developing bold, innovative solutions to expand our market presence
- Mentor and inspire junior team members, fostering their growth while managing senior stakeholders’ expectations with confidence
- Navigate the complex regulatory landscape in Malaysia, leveraging your expertise in prudential risks (credit, liquidity, counterparty credit, IRRBB, and market risk) to deliver exceptional results ...
Posted
19 days ago
Undisclosed
KL City
- Organise and promote Process Engineering Community events, supporting community growth.
- Assist in establishing standards for communication, newsletters, and reporting. Promote LSS methodologies and its usage across the Bank.
- Explore and implement innovative working methods through How we Lead, Automation and AI. ...
Posted
16 days ago
MYR1,200 - MYR1,200 Per Month
KL City
- Assist in preparing, organising, and maintaining compliance documentation, internal policies, and procedures.
- Support reviews of internal materials, disclosures, and operational documents from a compliance perspective.
- Help ensure documentation is up to date and properly version-controlled. ...
Posted
a month ago
Undisclosed
KL City
- Assist in preparing, organising, and maintaining compliance documentation, internal policies, and procedures.
- Support reviews of internal materials, disclosures, and operational documents from a compliance perspective.
- Help ensure documentation is up to date and properly version-controlled. ...
Posted
a month ago
Undisclosed
KL City
- Ensure assigned risk records are updated on a timely basis and reflect the current risk landscape
- Perform quality assurance activities to validate completeness and accuracy of risk data
- Coordinate with GRM ORM advisors to remediate data gaps and support compliance with ORM governance requirements ...
Posted
a month ago
Undisclosed
KL City
- Prepare agendas, notices, board papers, resolutions, minutes, and AGM/EGM documentation
- Act as key liaison between the Board, senior management, and shareholders
- Maintain statutory registers, corporate records, and ensure timely and accurate filings ...
Posted
21 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
a month ago
Undisclosed
KL City
- Champion and maintain quality standards across engagements, ensuring robust validation, governance, and operational excellence.
- Support regional AI governance and Trustworthy AI initiatives, enabling consistency and practical application across markets
- Identify growth opportunities, strengthen client partnerships, and deliver impactful strategic presentations while providing innovative solutions to complex financial risk and regulatory challenges. ...
Posted
14 days ago
Undisclosed
KL City
- Spearhead client proposals and RFPs, developing bold, innovative solutions to expand our market presence
- Mentor and inspire junior team members, fostering their growth while managing senior stakeholders’ expectations with confidence
- Navigate the complex regulatory landscape in Malaysia, leveraging your expertise in prudential risks (credit, liquidity, counterparty credit, IRRBB, and market risk) to deliver exceptional results ...
Posted
24 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
a month ago
Undisclosed
KL City
- Follow up on post-contract related matters.
- Stay updated on developments in legislation and the regulatory environment, particularly in corporate, financial, and fintech sectors.
- Assist in identifying potential areas of legal vulnerability and risk across the Company and support efforts to address them. ...
Posted
6 days ago
Accenture Southeast Asia
Undisclosed
KL City
- Adhere to Internal Controls guidelines to maintain data privacy
- Need to be flexible to support dynamic operational requirements
- Eye for details to review critical data points while making decisions. ...
Posted
9 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
18 days ago
Undisclosed
KL City
- Review and updating of compliance policies and procedures
- Work closely with internal stakeholders such as Business, Product and Operational Units, as well as any relevant external stakeholders in regard to compliance matters
- Help with inspections, filings, surveys and regulatory communications ...
Posted
2 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
5 days 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
6 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
20 days ago
Undisclosed
KL City
- Maintain accurate records, registers and supporting documentation.
- Assist with the review and update of policies, standards, procedures and guidance relating to the Code of Conduct, Conflicts of Interest, Anti-Bribery & Corruption, Declarations and other conduct-related frameworks as required.
- Support the maintenance of documentation so that it remains aligned with regulatory expectations, industry practices and internal governance requirements. ...
Posted
8 days ago
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