Regulatory Compliance Officer
3 days ago
Citibank (Switzerland) AG is a leader in the financial services industry, providing innovative solutions to meet the complex needs of our clients. We are committed to building a diverse and inclusive workforce, and we are seeking talented professionals who share our values and commitment to excellence.
We are currently seeking a KYC Operations Manager to join our team in Kuala Lumpur, Malaysia. This role will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.
In this role, you will be expected to:
- Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.
- Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.
- Provide people management and development responsibilities and ensure team service level standards are met.
- Liaise with Compliance department and senior management within business units supported.
- Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
The ideal candidate will have strong analytical and problem-solving skills, with the ability to operate with a limited level of direct supervision and exercise independence of judgement and autonomy.
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Regulatory Compliance Officer
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Business Health Solutions Professional Corporation Full timeJob SummaryThe Regulatory Compliance Officer position at Business Health Solutions Professional Corporation is responsible for ensuring that all medical affairs operations are conducted in accordance with applicable regulations and industry standards. This individual will work closely with cross-functional teams to develop and implement policies and...
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Compliance and Regulatory Officer
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time**Job Description**RHB Banking Group: Asset Management Compliance OfficerTo ensure RHB Banking Group's compliance with relevant laws, rules, regulations, and guidelines on the fund management industry by conducting Compliance Reviews:Conduct assigned Compliance Reviews in accordance with the Annual Work Plan;Perform review on Investment and Operations areas...
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Regulatory Compliance Officer
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full timeAs a Senior Legal Counsel at Boost, you will have the opportunity to make a significant impact on our business growth and innovation strategy. Our ideal candidate will possess a strong understanding of regulatory and compliance requirements for financial related services and be able to work collaboratively with our team to achieve shared goals.About the...
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Regulatory Compliance Officer
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia oilandgasjobsearch Full timeThe Regulatory Compliance Officer - Global at oilandgasjobsearch works closely with the Director of Global Trade Compliance and other global team members for the Test & Measurement business. This role leads export licenses: Supervise the application and renewal process for export licenses, ensuring that all vital documentation is accurate and complete.Key...
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Regulatory Compliance Specialist
19 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Full timeJob DescriptionPasona is seeking a highly skilled Regulatory Affairs Executive to join our team. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with government regulations and guidelines.Key Responsibilities:Liaise with government offices, authorities, and regulatory consultants on matters pertaining to...
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Compliance Officer
19 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Full timeRegulatory Affairs Executive Job DescriptionThe successful candidate will be responsible for ensuring compliance with government regulations and guidelines, liaising with government offices, authorities, and regulatory consultants, developing and recommending regulatory strategies for submissions, reviewing technical dossiers of new product applications,...
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Compliance Officer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Berjaya Sompo Insurance Berhad Full timeJob Description:The Compliance Department is responsible for ensuring that Berjaya Sompo Insurance Berhad remains in compliance with Bank Negara Malaysia (BNM) Guidelines, the Financial Services Act 2013 (FSA 2013), and all circulars and notifications issued by the General Insurance Association of Malaysia (PIAM) and any other relevant regulatory body.Main...
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Regulatory Compliance Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Wipro Full timeJob Title: Regulatory Compliance ManagerWe are seeking a highly experienced Regulatory Compliance Manager to join our team. As a Regulatory Compliance Manager, you will play a key role in ensuring that our organization meets all relevant regulatory requirements. The ideal candidate will have a strong background in regulatory compliance, as well as excellent...
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Compliance Officer
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full timeJob Description:Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions.The Compliance Manager is responsible for overseeing compliance operations, ensuring regulatory adherence,...
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Regulatory Compliance Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cochlear Full timeCochlear is a global leader in implantable hearing solutions, seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our Quality Management System (QMS), you will be responsible for ensuring regulatory compliance across our products and services.In this role, you will work closely with cross-functional teams to identify...
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Regulatory Compliance Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Full timeJob DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Hytech. The ideal candidate will have expertise in offshore company management, regulatory compliance, and international corporate laws.The successful applicant will be responsible for ensuring timely completion of compliance requirements for offshore...
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Regulatory Compliance Specialist
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia EPM Scientific - Phaidon International Full timeAt EPM Scientific - Phaidon International, we're seeking a highly skilled Regulatory Compliance Specialist to join our team.The successful candidate will be responsible for ensuring that our medical devices comply with all regulatory requirements and maintaining the highest quality standards. We're looking for someone with strong knowledge of local and...
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Regulatory Compliance Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Bayer CropScience Limited Full timeCompany Overview:Bayer CropScience Limited is a leading provider of innovative solutions for the agricultural industry.Job Summary:We are seeking a highly skilled Regulatory Affairs Associate to join our team. The successful candidate will be responsible for ensuring regulatory compliance and meeting local regulatory milestones within our portfolios in...
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Regulatory Compliance Lead
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full timeAbout the RoleWe are seeking an experienced Compliance Manager to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management frameworks.The ideal candidate will have a proven track record of developing and...
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Regulatory Compliance Associate
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Herbalife International, Inc. Full timeJob SummaryWe are seeking a skilled Administrative Support Specialist to join our Regulatory Affairs team. The ideal candidate will have excellent organizational skills, attention to detail, and the ability to communicate effectively with various stakeholders.Your Key Responsibilities:Support the Regulatory Affairs team in various administrative tasks,...
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Regulatory Compliance Expert
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Astute Fund Management Berhad Full timeAstute Fund Management Berhad is a leading fund management company that provides investment solutions to individuals and institutional clients. We are currently seeking a highly motivated Regulatory Compliance Expert to join our Compliance & Risk Management Department.The ideal candidate will have a strong understanding of regulatory requirements and a...
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Regulatory Compliance Analyst
10 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Randstad (Schweiz) AG Full timeWe are seeking a Regulatory Compliance Analyst to join our team in a regional role focused on Medical Devices. The ideal candidate will possess a strong understanding of regulatory requirements and their application in a quality management system.This role involves reviewing and analyzing data from Post Market Surveillance Analysis and Supplier Performance...
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Regulatory Compliance Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia TMF Group Full timeAbout the RoleSupporting Singapore jurisdiction to ensure compliance with local law regulations.Job DescriptionThis role will be responsible for assisting in ensuring TMFSG adheres to and operates within all regulatory requirements as issued by the Monetary Authority of Singapore (MAS), Accounting and Corporate Regulatory Authority (ACRA), TMF Group...
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Regulatory Affairs Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Technologies Inc. Full timeMoomoo Technologies Inc. aims to empower global investors with cutting-edge technology and expert insights.Our Compliance Officer role requires an individual who can execute day-to-day compliance operations effectively.Responsibilities include monitoring business activities to ensure alignment with company standards, conducting regular compliance monitoring...
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Compliance Officer
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full timeCompany Overview:Alphabit Fintech Ltd. is a leading fintech company that specializes in innovative financial solutions. Our mission is to provide secure and efficient financial services to our customers.Job Description:We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for ensuring full compliance...