Regulatory Lead

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

VISTRA is a leading financial services company seeking a highly skilled professional to join its team as Head of Compliance based in Kuala Lumpur, Malaysia.

Job Description

This full-time and permanent position reports to the Head of Compliance, ASEAN, and offers great opportunities for growth and impact.

About You

We are looking for a seasoned professional with at least 12 years' relevant work experience within the financial services industry, and experience as a Registered Compliance Officer with a regulator in Malaysia.

You will be responsible for maintaining constructive and effective relationships with the businesses and assisting the Head of Compliance, ASEAN to interface with and support key business stakeholders.

Key Responsibilities
  • Compliance Leadership and Regulatory Engagement: Lead the compliance function for VISTRA businesses in Malaysia, act as the registered Compliance Officer, and manage relationships with regulators (BNM, SC, LFSA).
  • Compliance Framework and Monitoring: Develop, implement, and maintain AML/CFT compliance frameworks, policies, and procedures. Ensure effective compliance monitoring and timely reporting.
Our Team

At VISTRA, we have a talented team of professionals who are passionate about delivering exceptional results.

We foster a collaborative and supportive work environment that promotes growth and development.



  • Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full time

    We are a dynamic organization, Touch 'n Go Group, looking for a talented professional to join our team as a Regulatory Strategy Lead. As a key member of our organization, you will play a critical role in developing and implementing regulatory strategies to ensure compliance with all applicable laws and regulations.Job Requirements:The ideal candidate will...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Alphabit Fintech Ltd. Full time

    About 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia U Mobile Sdn Bhd Full time

    As a senior regulatory specialist at U Mobile Sdn Bhd, you will be responsible for managing regulatory key projects, events and proactively identifying key issues related to regulatory. This role also involves managing agreements and issues related between the company and external parties who may affect the company goals, operations, or activities.The...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Popular SL. Full time

    We are searching for an accomplished Senior Executive, Financial Reporting to lead our finance team at Allianz Popular SL. As a Senior Executive, Financial Reporting, you will oversee the preparation and review of financial statements and reports to ensure accuracy and compliance with regulatory requirements.Key ResponsibilitiesDirect and manage the finance...

  • Regulatory Expert

    22 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Full time

    Job SummaryWe are seeking a highly skilled Regulatory Affairs Executive to join our team at Pasona. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with government regulations and guidelines.About Us:Pasona is a leading provider of staffing solutions in Japan.We have a strong presence in the market and a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time

    We are looking for an experienced Regulatory Adherence Specialist to join our team at Axi. As a key member of our compliance team, you will be responsible for ensuring that our business operations comply with all relevant regulations and laws.Key ResponsibilitiesThe Regulatory Adherence Specialist will be responsible for:Main Responsibilities:Managing and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Touch 'n Go Group Full time

    We are a forward-thinking organization, Touch 'n Go Group, revolutionizing the Fintech industry by paving the way to a cashless society. Our goal is to empower our people with an environment built on our core values of Love, Entrepreneurship, Agility, and Passion – LEAP.Job Overview:As the Manager of Regulatory Affairs, you will be responsible for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Boost Full time

    As 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EPM Scientific - Phaidon International Full time

    EPM Scientific - Phaidon International is a leading medical device company dedicated to improving healthcare through innovative medical devices.We're seeking a highly motivated and detail-oriented Global Regulatory Affairs Executive to join our team.In this role, you'll be responsible for ensuring that our medical devices comply with all regulatory...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Food Industry Asia (FIA) Full time

    We are seeking an ambitious and experienced Regulatory Affairs Director who will lead projects and mission-critical work focusing on Ingredients, Codex standards regulatory development to support innovations across the Asia region. Reporting to the Head of Science & Regulatory Affairs, this role will be responsible for implementing FIA strategy in driving...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Food Industry Asia (FIA) Full time

    We are looking for a Global Regulatory Strategist who will lead projects and mission-critical work focusing on Ingredients, Codex standards regulatory development to support innovations across the Asia region.Key ResponsibilitiesMonitor and analyze national and international regulatory developments related to ingredients, additives, enzymes, and novel...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Xendit Full time

    Xendit provides payment infrastructure across Southeast Asia, empowering businesses to grow exponentially. With a focus on Indonesia, the Philippines, and Malaysia, we process millions of transactions monthly, serving thousands of customers.We're committed to building the most advanced payment rails for Southeast Asia, making payments simple, secure, and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bayer CropScience Limited Full time

    Company 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Food Industry Asia (FIA) Full time

    We are looking for an ambitious and experienced Regulatory Affairs Manager who will lead projects and mission-critical work focusing on Ingredients, Codex standards regulatory development to support innovations across the Asia region. Reporting to the Head of Science & Regulatory Affairs, this role will be responsible for implementing FIA strategy in driving...


  • Kuala Lumpur, Kuala Lumpur, Malaysia IQVIA Argentina Full time

    Job DescriptionAs a Site Initiation and Maintenance Lead, you will play a key role in ensuring the smooth initiation and maintenance of clinical studies. This includes overseeing the execution of site activation and maintenance activities, developing and implementing management plans, and collaborating with regulatory and site activation...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RGP Full time

    Senior Investment and Regulatory Compliance SpecialistJoin our team of experts who deliver large and complex projects to strengthen businesses.This role involves assisting in the Investment & Regulatory Compliance to ensure adherence to mandates in the Insurance sector.Responsibilities:Develop and implement effective compliance strategies.Manage and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Full time

    Job 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    Job Overview: We are seeking a highly skilled Regulatory Operations Manager to join our team at Standard Chartered. The successful candidate will be responsible for leading the Financial Markets Regulatory Operations function, ensuring compliance with regulatory requirements and delivering high-quality control environments. Responsibilities: • Drive...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Full time

    Job OverviewWe are looking for a skilled Regulatory Affairs Executive to join our team at Pasona. As a key member of the regulatory affairs department, you will be responsible for ensuring compliance with government regulations and guidelines.About the Role:You will be responsible for liaising with government offices, authorities, and regulatory consultants...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Full time

    Regulatory Affairs Executive Job DescriptionPosition Title: Regulatory Affairs ExecutiveJob ID: 23639Salary: 7000~8000 (RM)Location: [Location not specified]Job Responsibilities:Liaise with government offices, authorities, and regulatory consultants on matters pertaining to regulatory activities, licenses, and permits for developing new and existing...