Islamic Compliance Specialist

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Takaful IKHLAS Full time

Takaful IKHLAS is seeking a highly skilled Islamic Compliance Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our operations align with Shariah principles and regulations.

The successful candidate will have a strong understanding of Shariah requirements and experience in risk management. Your primary responsibilities will include conducting regular assessments of our compliance with Shariah principles, identifying potential risks, and implementing strategies to mitigate them.

  • Conduct thorough assessments of our operations to ensure compliance with Shariah requirements.
  • Develop and implement effective risk management strategies to minimize non-compliance risks.
  • Collaborate with the management team to develop and implement Shariah compliant policies and procedures.
  • Evaluate the effectiveness of our existing controls and recommend improvements.


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    We are looking for an experienced Islamic Risk Specialist to join our team at OCBC. The successful candidate will be responsible for developing and implementing Shariah risk management strategies in a financial institution.The ideal candidate will have proven experience in identifying and mitigating Shariah-related risks. They should possess excellent...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Al Ebreizglobal Full time

    Job Summary: We are seeking a talented Shariah Compliance Executive to join our team at Al Ebreizglobal. As a Shariah Compliance Executive, you will be responsible for ensuring that our business processes and transactions comply with relevant legal and internal guidelines. The successful candidate will have strong knowledge of Islamic finance principles...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Full time

    Maybank, a leading financial institution in Malaysia, seeks an experienced Islamic Wealth Management (IWM) Advisor to join its team.The ideal candidate will possess a strong understanding of Islamic banking and finance principles, as well as excellent communication and customer service skills.To onboard potential clients to the IWM platform while providing...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Islamic Arts Museum Malaysia Full time

    Our TeamWe are a dynamic and passionate team of professionals who share a common goal: to promote and celebrate Islamic art and culture. Our team includes curators, educators, designers, and other specialists who work together to deliver high-quality exhibitions, programs, and events.Job RoleWe are seeking a talented Junior Curator to join our team. The...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    At OCBC, we are seeking a highly skilled Shariah Compliance Manager to join our team. The successful candidate will be responsible for reviewing the Bank's processes, guidelines, and policies to ensure their robustness and effectiveness.The ideal candidate will have a strong focus on Shariah compliance and risk management within the Islamic finance sector....

  • Compliance Officer

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Al Ebreizglobal Full time

    **Job Overview** We are seeking a highly skilled Shariah Compliance Executive to join our team at Al Ebreizglobal. In this role, you will be responsible for ensuring that our business processes and transactions comply with relevant legal and internal guidelines. The successful candidate will have strong knowledge of Islamic finance principles and be able...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Islamic Arts Museum Malaysia Full time

    Job TitleAs a Digital Marketing Executive at Islamic Arts Museum Malaysia, you will be responsible for creating engaging social media content to maximize public engagement, awareness, and brand exposure through various platforms.Create high-quality content that highlights museum exhibitions, galleries, education programs, events, and products such as MOZA...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    Risk and Compliance SpecialistZurich 56 Company Ltd requires a highly skilled Risk and Compliance Specialist to oversee the development and maintenance of its Assurance Program.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full time

    Company OverviewSpareBank 1 GRUPPEN AS, a Norwegian financial services company, has a presence in 200+ countries and legal territories. We're the global specialist in secure financial transactions, with a community comprising over 11,500 banks, securities players, market infrastructures, and corporates.We strive to operate in compliance with applicable laws...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full time

    Company OverviewSwift is a global specialist in financial transactions, enabling the financial community to move value quickly, securely, and with unrivalled precision.We strive to operate in compliance with applicable laws and regulations, ensuring the integrity and trustworthiness of our services.As a neutral cooperative, we serve a community of over...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full time

    Compliance Assurance SpecialistApply locations Kuala Lumpur, Malaysia time type Full time posted on Posted Yesterday job requisition id 2025-14158ABOUT USWe're the world's leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full time

    Job DescriptionCompany OverviewHSBC is a leading global banking and financial services organization, committed to providing innovative solutions to our customers.Job SummaryWe are seeking a highly skilled Compliance Assurance Specialist to join our team. As a key member of our Compliance function, you will be responsible for delivering assessments of...

  • Compliance Officer

    5 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the JobWe are seeking an experienced Compliance Officer - Shariah to join our team at OCBC Bank. In this role, you will be responsible for ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate the adequacy of controls and tools in various aspects, including...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hytech Full time

    Job 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Specialist to join our team at RHB Banking Group. As an Associate Specialist, AML QA, you will play a critical role in ensuring the accuracy and completeness of investigations and decisions made on alerts and cases.Key ResponsibilitiesTo validate and conduct quality review as an...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CHAGEE Full time

    Job DescriptionThe Audit and Compliance Specialist role will be responsible for ensuring compliance with company policies, procedures, and regulatory requirements across the country. This position involves identifying areas for improvement, evaluating operational processes, and providing recommendations for enhancing operational efficiency and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    About the RoleWe are seeking a highly skilled and experienced Risk and Compliance Lead to join our team at OCBC Bank. This is a unique opportunity to lead our Risk and Compliance function and play a critical role in ensuring the robustness and effectiveness of our processes, guidelines, and policies related to Shariah compliance.Main ResponsibilitiesEvaluate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Al Ebreizglobal Full time

    **Job Description** We are seeking a skilled Shariah Compliance Executive to join our team at Al Ebreizglobal. In this role, you will be responsible for ensuring that our business processes and transactions comply with relevant legal and internal guidelines. The successful candidate will have strong knowledge of Islamic finance principles and be able to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia ACCA Careers Full time

    About ACCA CareersKerry is the world's leading taste and nutrition company for the food, beverage and pharmaceutical industries. Our vision is to be our customers' most valued partner, creating a world of sustainable nutrition.We are seeking an experienced Indirect Tax Compliance Specialist to join our growing indirect tax team in Kuala Lumpur.


  • Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full time

    Company OverviewMunich Re Retakaful offers a unique opportunity to be part of a global organisation that provides innovative risk management and compliance services to its clients.Job RequirementsWe are seeking an experienced Risk and Compliance Analyst to join our team in Kuala Lumpur. The successful candidate will have a minimum of 2 years of relevant work...