Last updated 2026-08-07

55 Regulatory Compliance Jobs in Kuala Lumpur, Malaysia

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Standardchartered

Aug 7
FSS Client Service Manager Job Details | Standard Chartered Bank
Kuala Lumpur, Malaysia mid
  • Ability to establish and maintain effective working relationships with peers and business partners Comfortable with direct client and busin…
  • Making proactive calls on clients to improve the utilization level of facilities, increase transaction volume, identify opportunities for c…

QCP

Aug 5
Intern, Compliance
Kuala Lumpur, Malaysia intern Temporary
  • Provide administrative and operational support for AML Compliance initiatives, process improvement projects, and other ad hoc assignments.
  • Responsibilities Support the AML Compliance team with day-to-day client onboarding and KYC/KYB periodic refresh activities.

United Overseas Bank (Malaysia) Bhd

Aug 5
Senior Executive, Acc Maint Grp, COC
Kuala Lumpur, Malaysia senior Full Time
  • Job Description Job Function Responsible for ensuring smooth execution of daily operations within the Account Maintenance Group, including…
  • Strategic Contribution and Operational Excellence Support process improvements and operational efficiency initiatives by identifying gaps a…

UOB Innovation Hub 2 Sdn Bhd

Aug 5
VP1, Wholesale AFC - BB AML/KYC
Kuala Lumpur, Malaysia mid Full Time
  • Proficiency in AML/KYC screening tools and systems. *.
  • Conduct thorough risk assessments and provide expert guidance on complex AML/KYC cases, identifying and escalating suspicious activities as…

UOB Labuan

Aug 5
MGR, Regulatory Assurance Officer (Labuan) *Based in Kuala Lumpur
Kuala Lumpur, Malaysia senior Full Time
  • Manage regulatory inspections, information requests, and ongoing engagement with regulators.
  • Job Description Advise business units on regulatory requirements, internal policies, corporate governance, and licensing matters.

Amway

Aug 4
Business Conduct & Rules Senior Executive Job Details | Amway Inc.
Petaling Jaya, Malaysia senior
  • Support corporate counsel on legal related pursuit on eCommerce resellers.
  • Works with the Sales and Training Department as appropriate to develop an effective compliance training program for ABO; including appropri…

MY10 AstraZeneca Sdn Bhd Company

Aug 3
International Regulatory Affairs Manager
Petaling Jaya, Malaysia mid Full Time
  • JOB TITLE: Regulatory Affairs Manager II, International Regulatory Affairs Lead the way for a new breed of solutions-oriented Regulators Ch…
  • Provides regulatory expertise and guidance on procedural and documentation requirements for International markets to GRET, Global Regulator…

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Early Career

Aug 3
KYC Operations Intmd Analyst
Kuala Lumpur, Malaysia mid Full Time
  • 2-5 years of relevant experience Proven ability to make effective and timely decisions Consistently able to anticipate and respond to…
  • Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and…

AstraZeneca

Aug 3
International Regulatory Affairs Manager
Petaling Jaya, Malaysia mid Full Time
  • Provides regulatory expertise and guidance on procedural and documentation requirements for International markets to GRET, Global Regulator…
  • Identifies regulatory risks and propose mitigations to Lead RPM and cross functional teams.

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Hong Leong Bank Berhad

Jul 31
Manager, Business Unit Compliance Representative (Regional Wealth...
Kuala Lumpur, Malaysia mid Full Time
  • Strong understanding of wealth management products, services, and associated operational and regulatory risks & controls e.g., AML/CFT, inv…
  • Experience 10 years of experience in financial services, with a strong focus on risk management, internal controls, or compliance within…

Experian

Jul 30
Compliance Assurance Officer
Kuala Lumpur, Malaysia mid Full Time
  • What you'll be doing in this role Deliver assurance reviews end to end Execute compliance assurance reviews in line with…
  • Experience and Skills Experience and judgment Around 3 years of experience in monitoring, testing, assurance, or audit within regulatory co…

MSD

Jul 30
Meeting Compliance & Disclosure Specialist
Petaling Jaya, Malaysia mid Full Time
  • Required Skills: Access Control Management, Access Control Management, Account Collections, Adaptability, Analytical Problem Solving, Balan…

Deloitte SEA

Jul 29
SR&T Director, Regulatory & Financial Risk (MY)
Kuala Lumpur, Malaysia senior
  • Proven expertise across multiple critical risk domains, including Credit Risk, Market Risk, Operational Risk, Liquidity Risk, and Emerging…
  • Act as the firm’s leading authority on regulatory frameworks (e.g., Basel, IFRS9, Liquidity, Credit Risk, Market Risk, Operational Risk, Ba…

Boston Scientific

Jul 28
Regulatory Affairs Specialist Operation, Growth Market
Kuala Lumpur, Malaysia mid
  • Lead regulatory compliance activities, i.e. regional regulatory intelligence, regulation change impact assessment (RegMap) and execution ac…
  • Develop training resources for the Regulatory Affairs function.

Binance

Jul 28
Binance Accelerator Program - Operations & PMO (Earn Regulatory...
Kuala Lumpur, Malaysia mid
  • Support the broader Earn Growth agenda where regulatory and growth workstreams intersect — e.g. market openings, product launches, and TVL…
  • Monitor regulatory developments and product configuration changes across markets, flagging risks and open issues to the team proactively.

Professional

Jul 28
Global Policy and Standards Integration Lead - KYC Operations, Vice...
Kuala Lumpur, Malaysia senior Full Time
  • 10 years of relevant experience Experience in policy review and change management Strong communication skills Education: Bachelor's degree/…
  • Serve as primary point of contact for KYC Operations, collaborating with the Business and ICRM for any new/ updated policy…

foodpanda

Jul 27
Regional Lead, Rider Compliance
Kuala Lumpur, Malaysia senior Full Time
  • What You Will Do As the owner of Rider Compliance, you will develop frameworks, analyze data, and enforce strict Standard…
  • Cross-Functional Collaboration: Proven ability to work alongside Customer Service, Vendor Management, and Product teams to close system loo…

Delivery Hero

Jul 27
Regional Lead, Rider Compliance
Kuala Lumpur, Malaysia senior Full Time
  • What You Will Do As the owner of Rider Compliance, you will develop frameworks, analyze data, and enforce strict Standard…
  • Cross-Functional Collaboration: Proven ability to work alongside Customer Service, Vendor Management, and Product teams to close system loo…

PGBPGNGLOBAL

Jul 26
Manager-Regulatory Affairs
Petaling Jaya, Malaysia mid Full Time
  • Conduct regulatory assessments and provide guidance on product compliance matters.
  • Leadership & Continuous Improvement Lead regulatory risk assessment and communication for key business initiatives.

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GX Bank Berhad

Jul 23
Regulatory Reporting Specialist
Petaling Jaya, Malaysia mid Full Time
  • As a Regulatory Reporting Specialist, your responsibilities will include: Reporting directly to the Head of Regulatory Reporting, you will…

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Roche

Jul 23
Compliance Intern
Petaling Jaya, Malaysia intern Full Time
  • As a Compliance Intern , you will play a crucial role in maintaining the financial integrity and ethical standards of…
  • Support Business Operations: Perform data analysis and testing to contribute to affiliate reporting and broader Compliance Projects.

Maxine

Jul 22
Regulatory Specialist
Kuala Lumpur, Malaysia senior Full Time
  • We are seeking a highly motivated and experienced Senior Specialist to join our Corporate Affairs team, focusing on Consumer Regulatory…
  • What You Will Do : Regulatory Interface & Compliance Serve as the primary regulatory interface for matters concerning the General…

Grab

Jul 22
Grab Support Governance Specialist
Petaling Jaya, Malaysia mid Full Time
  • You 'll drive governance frameworks, support regulatory compliance, and collaborate with regional stakeholders to manage risk.
  • Governance & Policy Expertise: Knowledge of corporate governance frameworks and experience drafting, implementing, and auditing corporate p…

Manulife

Jul 20
Compliance Officer, MILL
Kuala Lumpur, Malaysia senior Full Time
  • Oversee AML/CFT, sanctions, anti-bribery, privacy, conduct risk, fraud prevention and regulatory change management.
  • Position Responsibilities: Lead the Regulatory Compliance Program for Manulife Insurance Labuan Limited.

Coin Market Cap Ltd

Jul 17
Senior Legal Counsel
Kuala Lumpur, Malaysia senior
  • Support ongoing regulatory compliance across markets, and coordinate local counsel on multi jurisdiction questions.
  • Comfort working across multiple jurisdictions and a willingness to get up to speed quickly on unfamiliar regimes, with support from…
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