Current jobs related to Senior Compliance Specialist - Kuala Lumpur, Kuala Lumpur - Randstad Malaysia

  • PEO HR Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    About the RoleWe are seeking a highly skilled PEO HR Specialist to support our projects in the US time zone. As a PEO HR Specialist, you will work directly with our PEO brokers, benefits carriers, and other key PEO partners to best serve our shared members.Key ResponsibilitiesDevelop and maintain PEO Benefits procedures and cross-functional workflowsUse data...

  • Tax Compliance Specialist

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full time

    Tax Specialist Job DescriptionTalent Recruit is seeking a highly skilled Tax Specialist to join our team. As a Tax Specialist, you will be responsible for providing tax compliance and advisory services to our clients.Key Responsibilities:Prepare tax computations and returns in compliance with local tax regulations.Provide tax planning and advisory services...

  • Senior Mobile and Frontend Developer

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job Title: Senior Mobile and Frontend DeveloperLink Compliance is seeking a highly skilled Senior Mobile and Frontend Developer to join our team. As a key member of our development team, you will be responsible for leading the development of our next-gen global fitness+AI system.Key Responsibilities:Lead cross-platform mobile development using Flutter and...

  • Senior Sustainability Specialist

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Vinarco Full time

    Job Title: Senior Sustainability SpecialistVinarco is seeking a highly motivated and experienced Senior Sustainability Specialist to join our team.Job Summary:The Senior Sustainability Specialist will be responsible for coordinating and participating in activities to facilitate the implementation, review, and certification of the Environmental Management...

  • Senior Full Stack Developer

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    At Link Compliance, we're building a next-gen global fitness+AI system to connect clients, studios and instructors worldwide. We're seeking a skilled Senior Full Stack Developer to join our team.Key Responsibilities:Design and develop server-side network components using Node.js.Optimize database performance and ensure seamless front-end...

  • Senior Full Stack Developer

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    At Link Compliance, we're building a next-gen global fitness+AI system to connect clients, studios and instructors worldwide. We're seeking a skilled Senior Full Stack Developer to join our team.Key Responsibilities:Design and implement server-side network components using Node.js.Optimize database performance and ensure seamless front-end...

  • Technical Systems Specialist for IBM Sterling Integration

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    We are seeking an experienced Technical Systems Specialist to join our team at Link Compliance in Singapore. This role involves collaborating with the application team to resolve existing batch workflow challenges in Automic and file transfer rule issues in IBM Sterling.The scope of this position includes:Supporting Automic AWA and IBM File Transfer BAU...

  • Senior Financial Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Click and Connect Online Limited Full time

    Job Title: Senior Financial SpecialistAbout the Role:We are seeking an experienced Senior Financial Specialist to join our team at Independent Resourcing Consultancy Ltd. As a Senior Financial Specialist, you will be responsible for providing expert financial advice to our clients, helping them to achieve their financial goals and secure their financial...

  • Digital Commerce Specialist

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job OverviewAs an e-Commerce Merchandising Specialist at Link Compliance, you will be responsible for building and merchandising digital content, ensuring quality and accuracy, and verifying alignment with event themes.Key ResponsibilitiesMonitor stock management, fragmentation, and product returns to optimize e-commerce performance.Liaise closely with...

  • Senior Sales Manager

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job SummaryWe are seeking a highly experienced Senior Sales Manager to lead our sales efforts in the pump and compressor market. The ideal candidate will have a strong background in sales, with a focus on rotating equipment, and excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and execute sales strategies to drive growth and...

  • Pre-Sales Solutions Consultant

    1 month ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job Title: Presales SpecialistAt Link Compliance, we are seeking a skilled Presales Specialist to join our team. As a Presales Specialist, you will play a crucial role in shaping and refining solutions to meet customer needs.Key Responsibilities:Analyse customer requirements and provide consultations to deliver excellent customer service and support the...

  • Senior Financial Reporting Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia FastLaneRecruit Full time

    We are seeking a highly skilled Senior Financial Reporting Specialist to join our team at FastLaneRecruit. The ideal candidate will have expertise in International Financial Reporting Standards (IFRS) and a strong background in accounting and compliance.Key Responsibilities:Prepare and analyze financial reports in accordance with IFRS.Ensure compliance with...

  • Global Marketing Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    About Link ComplianceAs a leading HR consulting firm, Link Compliance provides global HR services with an operation centre in KL. Our expertise spans recruitment sourcing, HR functions, and PEO services, delivered with professionalism, efficiency, and compliance.Job Title: Regional Marketing ExecutiveWe are expanding our team and seeking a skilled Regional...

  • Senior Web Content Specialist

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full time

    Job Title: Senior Web Content SpecialistAbout the Role:We are seeking a highly skilled Senior Web Content Specialist to join our team at Talent Recruit.Responsibilities:Develop engaging content for websites, ensuring it aligns with our brand and marketing strategy.Utilize WordPress to publish and manage website content.Collaborate with the marketing team to...

  • Compliance Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talent Recruit Full time

    Job Title: Compliance ExecutiveJob Summary:Talent Recruit is seeking a highly skilled Compliance Executive to join our team. The successful candidate will be responsible for ensuring the company's compliance with laws and regulations.Job Responsibilities:Develop and review company policies to ensure compliance with relevant laws and regulations.Advise...

  • Digital Content Creator

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job Title: Junior Social Media SpecialistJob Summary:We are seeking a highly motivated and creative Junior Social Media Specialist to join our team at Link Compliance. As a key member of our marketing team, you will be responsible for developing and implementing social media strategies that drive engagement and growth.Key Responsibilities:Create and schedule...

  • Regional Talent Acquisition Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    At Link Compliance, we're expanding our team to support our growing business needs. As a Regional Recruitment Consultant, you'll play a key role in sourcing and managing top talent for our clients.Key Responsibilities:Sourcing and briefing candidates on job opportunitiesManaging the recruitment process from interview to offer stageProviding career advice and...

  • Senior Node.js Developer

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Link Compliance is at the forefront of the fitness technology revolution, building a next-gen global fitness+AI system to connect clients, studios, and instructors worldwide.Job Responsibilities:Design and maintain server-side network components for optimal performance.Collaborate with front-end developers to integrate elements and ensure seamless user...

  • Regional Marketing Specialist

    3 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    Job Title: Regional Marketing ExecutiveWe are seeking a highly motivated and experienced Regional Marketing Executive to join our team at Link Compliance. As a key member of our marketing team, you will be responsible for developing and implementing marketing strategies to drive business growth and expansion in the APAC region.Key Responsibilities:Develop...

  • Executive Support Specialist for Senior Leadership

    21 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hunters International Sdn Bhd Full time

    Job DescriptionAs an Executive Support Specialist for Senior Leadership, you will provide high-level administrative support to the Managing Director. This includes coordinating tasks, preparing documents, and ensuring compliance with policies and legal requirements.You will be responsible for:Drafting and reviewing reports, meeting materials, and...

Senior Compliance Specialist

4 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

About the Role: We are looking for a talented individual to join our Compliance Operation Team. The Senior Compliance Specialist is responsible for conducting exposure reviews on high-risk clients. In this role, you will administer the company's onboarding and ongoing due-diligence program and maintain oversight to ensure controls are adequate to properly mitigate risk, maintain regulatory compliance, and effectively prevent and detect illicit financial activity.

Key Responsibilities:

Due Diligence and Risk Assessment: Conduct comprehensive due diligence reviews and risk assessments of prospective, new, and existing clients. Regularly evaluate and update these risk assessments to reflect the current risk appetite of the company.Provide subject matter expertise on due diligence documentation requirements and data sources. Process and Control Execution: Support the business in executing due diligence reporting processes and controls, interpreting policies, guidelines, and governance programs.Review and analyze onboarding processes, addressing challenges that require research, investigation, and evaluation of alternatives.Compile and evaluate report results, escalating issues when necessary.Resolve moderately complex issues and lead the team to meet functional area process deliverables. Collaboration and Communication: Collaborate and consult with peers, colleagues, managers, and internal and external customers to resolve issues and achieve goals.Identify opportunities for process, procedure, or tool improvement.Provide the highest quality customer service to all internal and external parties. Reporting and Analysis: Assist Senior Management in tracking trends, reporting, and metrics on platforms to be shared both internally and with stakeholders.Stay abreast of relevant regulatory updates and industry best practices.Maintain a positive working relationship and demeanor with stakeholders.Assist with escalated issues requiring additional review related to policies and/or procedures.Develop, update, and maintain all standard operating procedures related to Compliance. Regulatory Compliance: Work with Legal, Compliance, and senior leadership to ensure appropriate controls are designed and implemented.Review and analyze applicable regulations to ensure that the company's policies maintain compliance. Qualifications: Educational Background: Bachelor's degree (preferably with a legal and compliance background).Relevant financial crime qualifications are desirable, e.g., ACAMS, ICA Diploma, CCEP, CRCM. Experience: Minimum 6 years of relevant experience in Legal/Compliance/KYCDD.Minimum 5 years of experience in conducting risk assessments, customer due diligence, and regulatory analysis.Minimum 4 years of experience in Banking & Finance/Corporate investigations, business intelligence, or intelligence analysis, gathering information and documentary evidence, conducting open-source research, client risk assessment, and making recommendations on the continuance of the business relationship. Knowledge and Skills: In-depth knowledge of AML, CTF, and Sanction Risk.Good working knowledge of the Financial Crime Regulatory Environment, applicable laws, regulations, and guidelines.Excellent communication skills, including report writing and the ability to understand and disseminate complex information to a wide range of internal and external stakeholders.Detail-oriented with the ability to work to tight deadlines, use initiative, and prioritize workload.An entrepreneurial spirit and a passion for delivering the best service possible.The ability to implement feedback, learn quickly, and contribute new ideas.If you are keen on this role, do apply via this link or reach out to bryant at
skills no additional skills required
qualifications no additional qualifications required
education Bachelor Degree