Current jobs related to Head of Accounting and Compliance - Kuala Lumpur, Kuala Lumpur - Cartrack


  • Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

    Job Description:We are seeking a highly experienced professional to fill the role of Head of Compliance at VISTRA in Kuala Lumpur, Malaysia. The ideal candidate will have a strong background in AML/CFT and experience in managing compliance teams.Main Accountabilities:

  • Head of Compliance

    7 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia VISTRA Full time

    VISTRA WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaHead of ComplianceWe have an exciting opportunity at VISTRA for you to join our team as Head of Compliance based in Kuala Lumpur, Malaysia. Reporting to the Head of Compliance, ASEAN, this full-time and permanent position is based in Malaysia and offers great coverage, allowing you to make a...


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

    About the RoleThis Head of Finance position plays a critical role in driving Bank of America's success in Malaysia. As a key member of the leadership team, you will be responsible for all finance-related activities, ensuring accurate financial reporting, regulatory compliance and effective risk management.You will have direct oversight of associates and be...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Krisvconsulting Services Pte Ltd Full time

    We are seeking an experienced and strategic leader to join our IT team as the Head of IT Governance and Change Management. This pivotal role involves managing IT risks, ensuring robust governance frameworks, overseeing change management processes, and maintaining strong vendor relationships.This role is crucial in leading the transformation journey,...


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

    About Our Culture:At Bank of America, we value diversity, equity, and inclusion. We believe that a diverse and inclusive workplace fosters innovation, creativity, and collaboration. We are committed to creating an environment where everyone feels valued, respected, and empowered to contribute their best ideas.We strive to attract, retain, and develop...


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

    Job DescriptionWe are seeking a highly experienced professional to lead our Compliance Testing COE Quality Assurance team. As the Department Head, Compliance Testing COE Quality Assurance, you will be responsible for planning and executing quality assurance reviews on AML/CFT controls.Key AccountabilitiesDevelop and maintain quality assurance metrics for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    About the RoleAIA Bhd. seeks a highly skilled Compliance Risk Professional to join our Financial Crime Compliance team. In this critical role, you will drive and oversee the implementation of financial crime compliance frameworks, ensuring alignment with AIA Group standards and local regulatory requirements.The successful candidate will be responsible for...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    About the RoleAs a Senior Financial Crime Compliance Expert, you will support the Head of FCC in ensuring that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements. Your expertise will drive and oversee the implementation of financial crime compliance frameworks in key areas, including Anti-Money Laundering (AML) /...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full time

    Job DescriptionThe Head Of Financial Crime Compliance will be responsible for developing and implementing AML/CFT/CPF policies and procedures, managing fraudulent activities, and collaborating with internal stakeholders to ensure compliance with regulatory requirements.This role requires a high level of analytical skills, data analysis capabilities, and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full time

    Head Of Financial Crime Compliance page is loadedHead Of Financial Crime ComplianceApply locations Bangsar South time type Full time posted on Posted 8 Days Ago job requisition id JR2025005068Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an...


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

    About the RoleWe are seeking a Compliance Operations Specialist to join our team in Malaysia. This role will focus on ensuring the accuracy and reliability of investment data, working closely with the Head of Fiduciary Services to manage operations and deliver high-quality services.Key ResponsibilitiesMaintain knowledge of the Group's business strategy and...


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

    About the RoleThis Senior Investment Compliance Specialist position is based in Malaysia and will focus on ensuring compliance with investment guidelines for all regions. The successful candidate will report to the Head of Fund Compliance and play a critical role in supporting the global support function.Key ResponsibilitiesDevelop and maintain knowledge of...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AIA Hong Kong and Macau Full time

    About the RoleIn this key position as Financial Crime Compliance Specialist, you will play a pivotal role in driving and overseeing the implementation of financial crime compliance frameworks within AIA Bhd. Your expertise in Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF), Economic Sanctions, and Anti-Corruption and Bribery (ACB) will ensure...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Xendit Full time

    Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AccountStaff Full time

    Head of Accounting ServicesWe are seeking a seasoned professional to fill the position of Head of Accounting Services at AccountStaff. This role involves leading the accounting services team and managing a portfolio of clients.The ideal candidate will have 4-6 years of relevant experience in handling a full set of accounts and supervisory skills. Proficiency...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Fintech News Full time

    Responsible for providing in-house legal and compliance advice in respect of all aspects of the Group's activities in Malaysia and in the ASEAN markets. This includes managing a variety of transactions of different complexities and reviewing / drafting legal documents to ensure that the companies' interests are protected and exposure to risks reduced or...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CHAGEE Full time

    About CHAGEE Group:CHAGEE Group is a leading Food and Beverage Retail company that values innovation and customer satisfaction. We are seeking an experienced Head of Finance to join our team and drive business growth through effective financial management.The Head of Finance will be responsible for overseeing the financial operations of our Shared Services...


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

    About the JobWe are looking for a Head of FX Transaction Processing to join our team in Standard Chartered Life and Careers. The ideal candidate will have a strong background in FX operations, with expertise in setting up Global Hubs and establishing centers of excellence.About the RoleThe successful candidate will be responsible for leading the development...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    About the RoleThis position is responsible for managing the company's accounts, including reviewing and reconciling accounts, invoice billing, processing payments, and maintaining updated records of invoices and receipts.The successful candidate will have a strong understanding of accountancy and bookkeeping principles, as well as excellent communication and...

  • Regional Accountant

    2 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Link Compliance Full time

    We are looking for an Accountant Executive to manage our company full set of accounts.His/her responsibilities include reviewing and reconciling accounts, invoice billing, processing payments to external partners and maintaining updated records of invoices and receipts.To be successful in this role, you should have a Finance or Accounting background and be...

Head of Accounting and Compliance

1 week ago


Kuala Lumpur, Kuala Lumpur, Malaysia Cartrack Full time

As a key member of our finance team, the Head of Accounting and Compliance will be responsible for driving financial reporting excellence and ensuring compliance with regulatory requirements.

About the Role

The ideal candidate will have extensive experience in financial reporting, consolidation, and compliance, with a strong understanding of IFRS/GAAP and related accounting standards.

Key Responsibilities

  • Prepare and present consolidated financial reports to senior management, the board of directors, and external stakeholders.
  • Develop and maintain the group reporting calendar, ensuring timely submission of financial reports.
  • Coordinate with external auditors to facilitate the annual audit process.
  • Ensure compliance with regulatory reporting requirements.

Technical Accounting and Compliance

  • Monitor and interpret new accounting standards and regulations, assessing their impact on the group's financial reporting.
  • Implement necessary changes to accounting policies and procedures to ensure compliance.
  • Provide technical accounting guidance to the finance team and other departments.

System Implementation and Maintenance

  • Oversee the implementation and maintenance of financial consolidation and reporting systems.
  • Ensure data integrity and accuracy within the consolidation system.
  • Identify opportunities for process improvements and system enhancements to streamline reporting.

Team Leadership and Development

  • Lead and manage a team of consolidation and reporting professionals.
  • Provide coaching, mentoring, and professional development opportunities for team members.
  • Foster a collaborative and high-performance culture within the team.

Requirements

  • Bachelor's degree in Accounting or Finance; CPA or CA preferred.
  • 10+ years in accounting/financial reporting, 5+ years in a leadership role.
  • Strong knowledge of IFRS/GAAP, consolidation software, ERP systems, analytical skills, communication, and leadership abilities.
  • Strong analytical and problem-solving abilities.
  • Solution oriented.
  • High level of accuracy and attention to detail.
  • Excellent communication and interpersonal skills.