Current jobs related to Regulatory Compliance Expert - Kuala Lumpur, Kuala Lumpur - OCBC
-
Safety Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full timeJob OverviewWe are seeking a highly skilled Compliance Manager - Product Safety to join our team at BASF SE. As a key member of our compliance department, you will be responsible for ensuring that our products meet the highest standards of safety and regulatory compliance. Your primary responsibilities will include providing trade control, chemical...
-
Regulatory Compliance Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia FNZ Full timeAbout the RoleFNZ is looking for a highly skilled Regulatory Compliance Specialist to join its growing Damansara office. In this critical role, you will provide expert guidance and support to operational teams to ensure adherence to regulatory requirements and industry standards.Key responsibilities include:Ensuring compliance with regulatory frameworks and...
-
Regulatory Compliance Specialist Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full timeCompliance Officer Job DescriptionAnt International is seeking a Regulatory Compliance Specialist Expert to oversee the development and implementation of compliance strategies across internal products.The successful candidate will have a strong background in data protection and privacy laws, with experience in reviewing and analyzing workflows and procedures...
-
Regulatory Affairs Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full timeRHB Banking Group is seeking a Regulatory Affairs Expert to join our team. The primary responsibility of this role is to ensure that our business practices and operations are in line with regulatory requirements.Job DescriptionThe Regulatory Affairs Expert will be responsible for performing end-to-end reviews of our guidelines and functional areas,...
-
Regulatory Affairs Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Munich Re Full timeJob DescriptionWe are seeking a highly skilled Regulatory Affairs Expert to join our team in Kuala Lumpur. As a key member of our risk management department, you will be responsible for ensuring compliance with regulatory requirements and internal standards.Your primary duties will include:Providing advice on regulatory matters;Coordinating with business...
-
Accounting and Regulatory Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Allianz Popular SL. Full time**Accounting and Regulatory Expert Wanted:**We are seeking an experienced Accounting and Regulatory Expert to join our team as Regulatory Compliance Specialist. As a key member of our finance department, you will be responsible for ensuring the accuracy and completeness of our financial reports, including IFRS and Local GAAP.The ideal candidate will have a...
-
Regulatory Compliance Expert
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Hyppies Full timeWhy Join Us?We're a forward-thinking organization committed to making a positive impact in the world of finance. Our team is passionate about compliance and dedicated to delivering exceptional results. If you're looking for a challenging and rewarding career opportunity, we encourage you to apply.RequirementsThe Ideal Candidate:Must have a strong...
-
Compliance Officer
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Pty Full timeAs a key member of the Ezypay Pty Business Compliance team, you will play a pivotal role in ensuring that our operations align with applicable regulatory requirements and internal policies.Your experience in the payment services sector will be instrumental in assisting the company in navigating complex regulatory landscapes, identifying risks, and...
-
Audit and Compliance Expert
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia CHAGEE Full timeAbout the JobWe are seeking an experienced Audit and Compliance Expert to join our team in Chagee APAC. As an Audit and Compliance Expert, you will be responsible for conducting audits of retail operations to ensure compliance with company policies, procedures, and regulatory requirements. This role requires strong analytical and problem-solving skills, as...
-
Governance and Compliance Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeWe are seeking an experienced Governance and Compliance Expert to join our team at Standard Chartered Life and Careers.">As a Governance and Compliance Expert, you will play a critical role in ensuring that our organization maintains effective governance and compliance frameworks, aligning our operations with regulatory requirements and industry standards....
-
Financial Regulatory Expert
1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia eLawyer Recruitment Full timeAbout the RoleWe are looking for an experienced Financial Regulatory Expert to join our client's global payment team.In this role, you will be responsible for providing primary legal support and advice on financial regulatory matters, including drafting, negotiating, and reviewing contracts.You will also be working closely with compliance, AML & sanctions,...
-
Software Development Expert
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full timeOverview: At Link Compliance, we are committed to providing innovative solutions for the digital capital markets. We are seeking a talented Software Development Expert - Frontend to join our team and contribute to the development of our regulatory-compliant, enterprise infrastructure.Responsibilities:Develop user-facing features and interfaces for web...
-
Regulatory Compliance Officer
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia HSBC Full timeWhat You'll AchieveAs the Head, Regulatory Compliance Digital Business Services and Global Functions, you will:Foster a culture of compliance within the organization, promoting best practices and adherence to internal policies and procedures.Provide strategic guidance and oversight to the DBS & GF Regulatory Compliance team, driving the implementation of...
-
Regulatory Compliance Manager
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia IUX Full timeIUX Federal Territory of Kuala Lumpur, MalaysiaRegulatory Compliance ManagerGet AI-powered advice on this job and more exclusive features.Are you an experienced compliance professional with a passion for navigating global financial regulations? Join our team as a Regulatory Compliance Manager, where you'll play a pivotal role in ensuring our operations...
-
Regulatory Compliance Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo MY Full timeJob OverviewMoomoo MY is a leading financial services provider seeking a highly skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our regulatory compliance department, you will be responsible for ensuring that our company's activities align with relevant laws, regulations, and guidelines issued by...
-
Regulatory Compliance Specialist
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia EMQ Inc. Full timeJob DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team in Kuala Lumpur. The ideal candidate will possess a strong understanding of group compliance and AML/CFT standards.The successful candidate will play a pivotal role in ensuring the company adheres to group-wide regulatory requirements and maintains a robust AML...
-
Legal Compliance Expert
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Cypark Resources Berhad Full timeCypark Resources Berhad requires a Legal Compliance Expert to ensure that the company is in compliance with all relevant laws and regulations. The ideal candidate will have a strong understanding of legal compliance, contract management, and regulatory requirements, and be able to provide expert advice on various legal matters affecting the...
-
Baseline Compliance Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full timeWe are looking for a highly skilled Baseline Compliance Expert to join our team. As a key member of our IT security operations team, you will be responsible for ensuring that all baselines and processes comply with industry standards, best practices, and regulatory requirements.The ideal candidate will have experience in vulnerability management tools, as...
-
Regulatory Compliance Consultant
15 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full timeWe're seeking a Regulatory Compliance Consultant to join our team at Tata Consultancy Services (TCS). As a consultant, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant regulations and laws.Your primary responsibilities will include conducting risk assessments, developing compliance programs, and...
-
Regulatory Compliance Lead
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Swift Software Full timeSwift is committed to excellence and innovation. We're searching for a talented Risk and Control Expert to drive our Compliance Assurance program forward.Main Responsibilities:Review and update our Compliance framework regularlyDevelop and maintain a repository of compliance controls and related informationAssess and mitigate potential risks to the...
Regulatory Compliance Expert
7 days ago
We require a highly skilled Regulatory Compliance Expert to join our team at OCBC in Kuala Lumpur, Malaysia.
The successful candidate will have excellent knowledge of regulatory requirements and be able to ensure compliance with accounting standards, policies and guidelines.
Responsibilities:
- Prepare financial and regulatory reports to Group and to BNM and other regulatory authorities;
- Preparation of quarterly and annual financial statements and board papers;
- Ensure compliance with accounting standards (i.e., IFRS & MFRS), policies and regulatory guidelines;
- Liaise with external bankers and regulators on clarifications and provide additional information as needed;
- Participate in strategic data analysis, research and financial report analysis for senior management;
- Participate in project and process improvements.
Requirements:
- Degree / Professional qualification in accounting or finance.
- Excellent knowledge of regulatory requirements and compliance.
- Proficient in Excel, Word, PowerPoint, SQL, Qlikview, Power Query, Power BI and other tools.
- A self-starter with good communication and analytical skills.