Regulatory Affairs Senior Specialist

5 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Investment Banking Group Full time
Role Profile

We are seeking a highly skilled professional to join our team as Expert, Business Compliance and Control. As part of our Business Monitoring and Review function, you will be responsible for ensuring that our business operations comply with relevant regulations and laws.

Your key responsibilities will include:

  • Spearheading the Business Monitoring and Review function, which involves supervising quality assurance activities in areas such as anti-bribery and corruption, data protection, and financial crimes.
  • Collaborating with cross-functional teams to identify and mitigate regulatory risks.
  • Developing and implementing effective tracking and monitoring mechanisms to ensure compliance with regulatory requirements.
  • Preparing and submitting regular reports to senior management on the status of regulatory compliance.

To succeed in this role, you will need a strong understanding of regulatory requirements in the financial services sector and excellent communication and project management skills.



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

    **Job Overview:**We are seeking a highly skilled Regulatory Affairs Specialist to join our team in Kuala Lumpur, Malaysia.As a key member of our Consumer Health division, you will be responsible for ensuring compliance with local and international regulatory requirements. Your expertise will help us navigate the complex regulatory landscape and ensure that...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Syneos Health, Inc. Full time

    Regulatory Affairs Specialist RoleSyneos Health, Inc. is a leading biopharmaceutical solutions organization committed to accelerating customer success.We focus on translating clinical, medical affairs, and commercial insights into outcomes to address modern market realities.Job Summary:The Senior Clinical Research Associate I will perform regulatory...


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

    About the RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Alphabit Fintech Ltd. The successful candidate will be responsible for ensuring full compliance with LFSA regulations, developing and implementing compliance policies, and overseeing internal audit processes.The ideal candidate will have a strong understanding of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Full time

    We're looking for a seasoned Regulatory Affairs Specialist to join our Business Compliance team at Ezypay.The ideal candidate will have a deep understanding of Payment Services regulations and AML/CTF laws, as well as experience in developing and implementing compliance programs.Key Responsibilities:Collaborate with cross-functional teams to ensure...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ezypay Pty Full time

    Ezypay Pty requires a highly experienced Regulatory Affairs Specialist to join its Financial Sector team. As a subject matter expert, you will ensure that our operations comply with all relevant regulatory requirements and internal policies.You will draw upon your extensive knowledge of the financial sector to develop and implement effective compliance...


  • 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 Polylab Biotech Sdn Bhd Full time

    **About the Role**We are seeking a detail-oriented Regulatory Affairs Executive to join our team at Polylab Biotech Sdn Bhd.This is an exciting opportunity for someone who thrives in a dynamic environment and has excellent analytical skills.The successful candidate will be responsible for managing product registrations, renewals, and dossier development.


  • Kuala Lumpur, Kuala Lumpur, Malaysia SWIFT Full time

    Join Our Compliance TeamWe're currently seeking a Compliance Assurance Specialist to join our Compliance & Regulatory Affairs team. As a key member of our team, you'll play a critical role in ensuring that our operations are aligned with regulatory requirements. Your primary responsibilities will include maintaining our Compliance framework, managing our...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Vice President of Regulatory Affairs. In this role, you will play a key part in shaping our compliance and operational risk management strategies.Main ResponsibilitiesDevelop and implement compliance and operational risk management policies and procedures.Lead the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CapitaLand Full time

    Job DescriptionThe Manager of Regulatory Affairs and Compliance will be responsible for overseeing our compliance programs and ensuring that we meet all relevant regulatory requirements. This includes implementing and monitoring control systems to prevent violations of legal rules and internal policies.The successful candidate will have a strong background...


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

    RHB 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,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia JTI Full time

    Title: Corporate Affairs SpecialistJob Summary:We are looking for a highly skilled Corporate Affairs Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of the Corporate Affairs and Communications department, you will be responsible for developing and implementing corporate affairs strategies that drive JTI's business objectives.The ideal...


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

    We fuel the ideas and ambitions of our people with an environment built on Our DNA of Love, Entrepreneurship, Agility, and Passion – LEAPWe are a culture that empowers everyone to innovate and create solutions that will leave a positive impact on our communities and our nation, Touch 'n Go will always be here to inspire our talents to grow as leaders and...


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

    Job Main Purpose:Primarily focused on regulatory compliance and meeting local regulatory milestones within Bayer's portfolios in Malaysia and Brunei. Overseeing documentation and archiving systems to ensure alignment with country regulations and internal Standard Operating Procedures (SOPs). This role involves assisting in the preparation and submission of...


  • 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...


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

    Job 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bitget Full time

    Job DetailsWe are looking for a talented Regulatory Affairs Analyst to join our team. In this role, you will be responsible for conducting name screening, performing KYC and KYB reviews, and identifying potential money laundering/terrorist financing activities. If you have a strong understanding of regulatory requirements and a passion for ensuring...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BOLT Full time

    We are looking for a skilled leader to join our team as the Head of Regulatory Affairs South East. In this role, you will be responsible for shaping Bolt's public policy landscape across Southeast Asia.About usBolt is a fast-growing tech company that believes in making cities for people, not cars. With over 200 million customers in 50+ countries, we are...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Full time

    Job DescriptionThis Regulatory Affairs Professional position involves executing trade control, chemical regulation, and product safety-related activities for BASF companies to ensure Product Safety and Regulatory compliance.Main TasksExecute trade control, chemical regulation, and product safety related activities for BASF companies to ensure Product Safety...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF SE Full time

    ResponsibilitiesThe successful candidate will be responsible for ensuring the compliance of BASF's products with various regulations and standards. This includes providing trade control, chemical regulations, and product stewardship services to BASF group companies in accordance with established policies, guidelines, and procedures.Key ActivitiesInterphase...