Compliance Manager
7 days ago
This role requires a strong understanding of regulatory frameworks and the ability to interpret and apply complex legal and regulatory requirements to business operations.
Required Skills and Qualifications:
- Bachelor's degree in business, law, finance, or a related field. An advanced degree is preferred.
- Ideally, 6 or more years of experience in regulatory affairs or a related field within the payments or financial services industry.
- Strong analytical skills to assess regulatory risks and implement effective compliance strategies.
- Excellent communication skills (written and verbal), including the ability to negotiate, influence regulatory changes, and manage stakeholder relationships.
- Exceptional organizational and project management skills with the ability to prioritize tasks and manage multiple deadlines in a fast-paced environment.
Job Requirements:
We are looking for a highly skilled and experienced professional to join our team as a Senior Regulatory Affairs specialist.
-
Director of Customer Journey Management
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe are looking for a Senior Manager who can drive customer experience excellence, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Main Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers...
-
Senior Manager of Customer Engagement
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe are seeking a highly motivated and customer-focused Senior Manager to drive key initiatives, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Job Description:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist...
-
Manager of Customer Support Operations
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe are seeking a Senior Manager who can drive customer experience innovation, manage a high-performing team, and collaborate with various departments to improve customer journeys and operational processes.Key Responsibilities:Customer Experience InnovationThe ideal candidate will support day-to-day operations of e-Commerce platforms, assist customers with...
-
Customer Experience Team Lead
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe are looking for a results-driven Senior Manager who can enhance customer satisfaction and streamline interactions. This role requires driving key initiatives, managing a high-performing team, and collaborating with various departments to improve customer journeys and operational processes.Responsibilities:Customer Experience InnovationThe ideal candidate...
-
Business IT Solutions Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaFunctional ERP ConsultantJob Description:We are seeking a skilled Functional ERP Consultant to join our team at Link Compliance.This role is ideal for an individual with experience in full cycle project implementation, analysis, system configuration, and user training.The successful candidate will have...
-
Process Optimization Professional
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe are seeking a Process Optimization Professional to join our team at Link Compliance.This role involves working on process optimization initiatives, analyzing business processes, and developing solutions to improve efficiency and effectiveness.The successful candidate will have a strong understanding of business processes in finance, sales, purchasing,...
-
IT Compliance Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia UEM Sunrise Berhad Full timeWe're looking for an IT Governance Manager who can help us shape the future of digital compliance in real estate.This is an exciting opportunity for someone passionate about driving responsible digital innovation while ensuring security, compliance, and data integrity.About the RoleIn this role, you'll be responsible for developing and implementing a digital...
-
Compliance Manager
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full timeJob SummaryThe Compliance Officer is responsible for ensuring that the company's activities comply with regulatory requirements and company policies. This includes reviewing and updating policies and procedures, conducting audits and investigations, and providing training and education to employees.Key Responsibilities: Regulatory Compliance: Stay abreast of...
-
Digital Transformation Consultant
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeLink Compliance is seeking a Digital Transformation Consultant to join our team.As a Digital Transformation Consultant, you will play a key role in helping our clients achieve their business goals through digital transformation.Your responsibilities will include implementing full cycle projects, analyzing client business requirements, and developing...
-
ERP Implementation Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeWe are looking for a talented ERP Implementation Expert to join our team at Link Compliance.This role involves working on full cycle project implementations, analyzing client business requirements, and developing solutions to meet those needs.As an ERP Implementation Expert, you will be responsible for configuring, installing, and testing systems, as well as...
-
Compliance Manager
6 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia DELEUM Full timeJob DescriptionTo assist the Head of Corporate Compliance, Sustainability & Risk in implementing and managing compliance (integrity & ethics) within Deleum Group.The successful candidate will formulate, set up and implement compliance-related framework, Code of Business Conduct, policies and standards across Deleum Group. This includes integrating new...
-
Compliance Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full timeCompliance Manager (Compliance Transformation and Outsourcing Governance)Work with each regulated entities' compliance officers to standardize and harmonize the regulated entities' outsourcing policies & procedures, develop and maintain an overarching outsourcing framework to manage the risks associated with its outsourced activities, including due diligence...
-
IT Compliance Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia UEM Sunrise Berhad Full timeJob OverviewThe IT Governance Manager will play a critical role in shaping the future of digital compliance in the real estate industry. This is an exciting opportunity for a seasoned professional to join UEM Sunrise Berhad's team and drive responsible digital innovation while ensuring security, compliance, and data integrity.In this position, you will have...
-
Compliance Operations Manager
7 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeAt Axi, we are seeking a skilled Compliance Operations Manager to oversee our compliance operations and ensure regulatory adherence.Job DescriptionThe Compliance Operations Manager will be responsible for managing the day-to-day operations of our Malaysia compliance team, reviewing SVG complaint responses to ensure regulatory compliance, and leading...
-
Global Compliance Manager
7 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full timeAs a Compliance Manager at Axi, you will be part of a team that prioritises creating a workplace that upholds fairness and respect for all. You will work closely with the global compliance team to ensure regulatory adherence and support global compliance initiatives.Key Skills and QualificationsStrong expertise in AML and regulatory compliance5+ years of...
-
High-End Retail Operations Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeJob DescriptionWe are seeking a skilled Sales Associate to join our TRX Malaysia Store team. As a key member of our sales floor, you will be responsible for developing every sales opportunity that arises, following all sales & operations processes, and maintaining the best boutique conditions at all times.
-
Manager, Membership Compliance
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia BE International Full timeOverview of the Position:Oversee member activities and lead the Compliance team in upholding the integrity of our members and networks. This involves managing disciplinary and compliance matters to ensure adherence to company, member, and regulatory rules, policies, and standards. The role includes conducting investigations, managing compliance reporting,...
-
Corporate Compliance Manager
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Career Horizons Full time**Job Overview:**Career Horizons is a leading provider of recruitment services, with a strong presence in the venture capital industry. We are currently seeking an experienced Legal Compliance Counsel to join our team.As a Legal Compliance Counsel, you will be responsible for overseeing and leading the group's compliance, risk management, regulatory, and...
-
Compliance Risk Manager
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Group Full timeJob Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Hong Leong Group. As a key member of our compliance function, you will play a critical role in identifying and mitigating risks that may impact our business.In this role, you will be responsible for integrating risk and compliance considerations into relevant...
-
Compliance Risk Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full timeJob Description:We are seeking a skilled Compliance Risk Manager to join our team at Businesslist. This is an exciting opportunity for a highly motivated individual to contribute to our compliance initiatives and play a key role in ensuring adherence to regulatory obligations.About the Role:Oversee compliance monitoring across areas such as Anti-Money...