Current jobs related to Financial Regulatory Expert - Kuala Lumpur, Kuala Lumpur - AXI

  • Financial Inclusion Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion (AFI) Full time

    **Job Overview**The Alliance for Financial Inclusion (AFI) is seeking a highly skilled Financial Inclusion Expert to join our team. As a key member of our Consumer Empowerment & Market Conduct (CEMC) department, you will play a crucial role in advancing financial inclusion goals.Key Responsibilities:Develop knowledge products on CEMC in financial inclusion,...

  • Regulatory Compliance Lead

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MAL COM - Regulatory Compliance Department Full time

    Welcome to MAL COM - Regulatory Compliance DepartmentJob OverviewWe are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory. This role will play a critical part in maintaining vigilance over developments in the local regulatory environment and advising business units on compliance laws,...

  • Senior Regulatory Compliance Officer

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MAL COM - Regulatory Compliance Department Full time

    Job DescriptionAbout UsMAL COM - Regulatory Compliance Department is a leading provider of compliance services. We are seeking a highly skilled and experienced professional to join our team as a Vice President, Regulatory Compliance Advisory.Key ResponsibilitiesMaintain vigilance over developments in the local regulatory environment to proactively manage...

  • Regulatory and Financial Reporting Expert

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Generali Group Full time

    Key ResponsibilitiesThe Regulatory and Financial Reporting Expert will be accountable for:Handling and managing the regulatory and financial reporting section to ensure compliance with laws and regulatory requirements.Preparing management reports for presenting to senior management and Board, including analysis of financial data, monitoring expenditure,...

  • Regulatory Law Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

    Sea Group is a global consumer internet leader that aims to better lives through financial services and technology. Its subsidiary, SeaMoney, offers digital financial services in seven markets across Southeast Asia and Taiwan.Job Overview:We are seeking an experienced Legal Counsel to join our Malaysia, Kuala Lumpur office. The successful candidate will work...

  • Corporate Counsel Financial Regulatory

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

    We are part of Sea Group, a global consumer internet leader that aims to better lives through financial services and technology.About the Job:We are seeking a highly skilled Legal Counsel to join our team in Malaysia, Kuala Lumpur. The successful candidate will be responsible for working on various financial regulatory issues and ensuring compliance with...

  • Financial Regulatory Reporting Expert

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Citigroup Inc. is a global bank with a long history of innovation and growth. We're currently seeking a highly skilled Financial Regulatory Reporting Expert to join our team in Kuala Lumpur, Malaysia.The successful candidate will be responsible for driving the generation, analysis, and submission of reports to various constituencies based on requirements...

  • Regulatory Expert for Payments

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Funding Societies | Modalku Group Full time

    Job Title: Regulatory Expert for PaymentsFunding Societies | Modalku Group is a pioneering fintech company in Southeast Asia, offering a suite of payments and collections products to businesses through its digital platform. We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and...

  • Regulatory Affairs Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia AFFIN Group Full time

    About the RoleAffin Group is a leading financial services provider seeking an experienced Regulatory Affairs Expert to join its team. In this role, you will be responsible for assisting the Head - Strategic Compliance & Advisory in implementing, monitoring and reporting of gap analysis of the Bank. The ideal candidate will have a Bachelor's...

  • Financial Inclusion Policy Manager

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Alliance for Financial Inclusion Full time

    About the RoleWe are seeking a seasoned Market Conduct and Consumer Protection Expert to join our team. The successful candidate will be responsible for advancing financial inclusion goals through policy development, technical assistance, and capacity building services.Main ResponsibilitiesUndertake research and analytical work to inform policy...

  • Regulatory Affairs Specialist

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Moomoo Financial Inc. Full time

    Moomoo Financial Inc. is seeking a skilled Regulatory Affairs Specialist to join our team. The successful candidate will have a strong background in risk management and compliance, with experience in supporting the Hong Kong market.Key Responsibilities:Evaluate and implement effective risk management strategies to mitigate potential threats to the...

  • Regulatory Advisory Expert

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia VMM Holdings Full time

    About the Role:This exciting opportunity requires an experienced Compliance Advisory & Monitoring Specialist to join our team at VMM Holdings. The ideal candidate will be responsible for developing and implementing effective compliance strategies, working closely with senior stakeholders and subject matter experts.The key responsibilities of this role...

  • Regulatory Compliance Expert

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Crowe Full time

    A key position is available for a seasoned professional who can lead efforts in regulatory compliance and risk management. As a member of our team, you will play a crucial role in ensuring the organization's adherence to regulatory requirements and identifying potential risks.Responsibilities:Develop and implement comprehensive risk management plans to...

  • Financial Reporting Expert

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Canai Worldwide Development Full time

    Job Role:We are looking for a skilled Financial Reporting Expert to handle financial reporting tasks at Canai Worldwide Development.Key Responsibilities:Prepare related accounting reports in a timely manner to meet all regulatory submission requirements.Maintain good records of accounting entries and ensure that accounts are up-to-date at all...

  • IT Automation Expert

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    We're looking for an IT Automation Expert to join our team at EBC Financial Group, where you'll be responsible for designing, implementing, and maintaining our IT automation processes. This is a unique opportunity to work with a dynamic team in the fast-paced financial sector and contribute to the success of our organization.EBC Financial Group is a global...

  • Regulatory Compliance Expert

    5 days ago

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

    Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at U Mobile Sdn Bhd.This role is responsible for ensuring the company's compliance with relevant legislative and licensing requirements.The successful candidate will have in-depth knowledge of telecommunications regulations and be able to negotiate with government...

  • Regulatory Expert Advisor

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Vice President, Regulatory Compliance Advisory RoleWe require a seasoned professional with expertise in financial regulations to join our team.The successful candidate will have a strong understanding of local regulatory environments and be able to provide strategic advice to the bank.Key ResponsibilitiesStay up-to-date with changing regulatory requirements...

  • Regulatory Compliance Expert

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Edwards Lifesciences Full time

    Job RequirementsWe are seeking a highly skilled Regulatory Compliance Expert to join our team as a Global RA Operations Lead. In this role, you will be responsible for developing and implementing regulatory strategies and processes to ensure compliance with international regulations.Your Key Responsibilities Will Include:Developing and implementing...

  • Financial Regulations Expert

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Jobstreet Malaysia Full time

    We are seeking a Financial Regulations Expert to lead our finance team in navigating complex financial regulations. If you have a passion for finance and a keen eye for detail, we encourage you to apply.About the Role:Act as consultant to internal accounting team on tax, audit, and banking matters.Work closely with internal investment team on fund...

  • Financial Solutions Expert

    7 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    Role OverviewWe are seeking a highly motivated Financial Solutions Expert to join our team at Affingroup. As a key member of our sales and business development team, you will be responsible for developing and executing strategies to acquire new payroll accounts from corporate clients and SMEs.You will also manage and deepen relationships with existing...

Financial Regulatory Expert

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia AXI Full time
Job DescriptionKey Responsibilities:
  • Manage the day-to-day operations of the Malaysia compliance team.
  • Review SVG complaint responses to ensure regulatory compliance.
  • Lead compliance-related business enquiries for SVG.
  • Oversee global call and chat monitoring processes.
  • Lead global partner monitoring initiatives.
  • Review reports on global call and chat monitoring.
  • Review reports on global partner monitoring.
  • Support the global compliance team in reviewing policies and procedures.
  • Review and approve SVG marketing materials.
  • Drive the re-KYC project.
  • Support the global compliance team in executing the Compliance Plan.

This role requires strong expertise in AML and regulatory compliance, as well as significant experience in managing and leading a compliance team.